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Havendene Limited

02273404

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4 AND 6, BRAINTREE, CM7 3YS
Incorporated 01/07/1988

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Mrs Nalini Madhvani

secretary · Since 01/07/1991

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mrs Nalini Madhvani

director · Since 01/07/1991

BUSINESS MANAGER

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Rashmi Madhvani Fcca Mba

director · Since 01/07/1991

BUSINESS MANAGER

BRITISH · ENGLAND · Age 71

Persons with Significant Control

Mr Rashmi Madhvani

25–50% shares
25–50% votes
Appoint directors

British · England · Age 71

4, And 6, Braintree, CM7 3YS

Notified 06/04/2016

Mrs Nalini Madhvani

25–50% shares

British · England · Age 69

4, And 6, Braintree, CM7 3YS

Notified 06/04/2016

Mr Shammi Madhvani

25–50% shares

British · England · Age 37

Units 4 And 6, Benfield Way, Braintree, CM7 3YS

Notified 01/10/2024

Mrs Chandni Gadher

25–50% shares
25–50% votes

British · England · Age 39

4, And 6, Braintree, CM7 3YS

Notified 01/10/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC,

Created 30/06/1994Registered 11/07/1994Satisfied 26/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1994Registered 25/05/1994Satisfied 26/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1994Registered 25/05/1994Satisfied 26/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1988Registered 27/09/1988Satisfied 26/01/2010

CompanyRankvs 1355+ SIC 47789 peers
76

Financial strength92th percentile among SIC peers · 23/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1355Havendene Limited
76
How is this score calculated?
Financial strength23/25 pts

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

Employees11/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£471k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£140k

Current Liabilities

£120k

Fixed Assets

£452k

4avg. employees-1

Balance Sheet

Assets less current liabilities£471k
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20241.16+£366k
20231.06-£8k
20221.11-£5k
20211.13-£12k
20201.19-£2k
20191.25-£10k
20181.32-£11k
20171.44—

Derived from filed accounts. Not audited figures.