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Havenchoice Limited

01959360

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Cornerways, Pyrford Road, West Byfleet, KT14 6RH
Incorporated 14/11/1985

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Pamela Marjolyn Wilkie

director · Since 18/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Ms Tanya Justine Wilkie

director · Since 25/11/2014

LAWYER

BRITISH · AUSTRALIA · Age 37

Miss Jennifer Isabelle Wilkie

director · Since 01/07/2020

DATA ANALYST

BRITISH · ENGLAND · Age 32

Pamela Marjolyn Wilkie

director

British · England · Age 76

Tanya Justine Wilkie

director · Since 25/11/2014

British · Australia · Age 37

Jennifer Isabelle Wilkie

director · Since 01/07/2020

British · England · Age 32

Former

Pamela Marjolyn Wilkie

secretary · Resigned 08/04/2007

David Edwin Wilkie

director · Resigned 08/04/2007

Tanya Wilkie

secretary · Resigned 01/09/2012

Jennifer Isabelle Wilkie

secretary · Resigned 01/04/2021

Persons with Significant Control

Mrs Pamela Marjolyn Wilkie

50–75% shares
50–75% votes
Appoint directors

British · England · Age 76

Cornerways, West Byfleet, KT14 6RH

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 11/03/2022Registered 15/03/2022
Charge
satisfied

FLEET MORTGAGES LIMITED

Created 31/10/2016Registered 01/11/2016Satisfied 15/03/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Cornerways
2026-07-24

CORNERWAYS

post townWest Byfleet
2026-07-24

WEST BYFLEET

officer appointedWILKIE, Jennifer Isabelle
2026-07-24
officer appointedWILKIE, Pamela Marjolyn
2026-07-24
officer appointedWILKIE, Tanya Justine
2026-07-24

CompanyRankvs 30414+ SIC 68209 peers
64

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.5× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

-£44k

Working capital

Current Assets

£44k

Current Liabilities

£88k

Fixed Assets

£1.6M

Debtors

£4k

3avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Signed by P Wilkie 08/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.50+£36k
20240.39+£558k
20230.28

Derived from filed accounts. Not audited figures.