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Haverfordwest Estates Limited

03312364

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

6 PICTON PLACE, HAVERFORDWEST, SA61 2LX
Incorporated 04/02/1997

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Timothy Edward Brace

secretary · Since 04/02/1997

ESTATE AGENT

BRITISH · WALES · Age 60

Also on 7 other boards

Mr Timothy Edward Brace

director · Since 04/02/1997

ESTATE AGENT

BRITISH · WALES · Age 60

Also on 7 other boards

Mrs Kelly Marie Gardner

director · Since 02/12/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Mr Timothy Edward Brace

25–50% shares

British · Wales · Age 60

6, Picton Place, Haverfordwest, SA61 2LX

Notified 06/04/2016

Mrs Kelly Marie Gardner

25–50% shares
25–50% votes

British · United Kingdom · Age 38

Gcng House, Unit 12, Tawe Business Village, Swansea, SA7 9LA

Notified 02/12/2025

Former PSCs

Mr Dominic Ian Subbiani

Ceased 04/04/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/06/2020Registered 24/06/2020Satisfied 15/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/2008Registered 14/05/2008Satisfied 10/12/2024
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2006Registered 21/02/2006Satisfied 10/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2005Registered 22/02/2005Satisfied 03/01/2025
charge
satisfied

HAVERFORDWEST ESTATES LIMITED

Created 13/08/2002Registered 03/09/2002Satisfied 03/01/2025

CompanyRankvs 1754+ SIC 68310 peers
83

Financial strength87th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1754Haverfordwest Estates Limited
79
How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 31/10/2025

Net Worth

£116k

Balance sheet strength

Cash

£192k

Cash in the bank

Net Current Assets

£163k

Working capital

Current Assets

£369k

Current Liabilities

£206k

Fixed Assets

£72k

Debtors

£178k

27avg. employees+2

Balance Sheet

Assets less current liabilities£235k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.79+£15k
20241.16-£49k
20231.28—

Derived from filed accounts. Not audited figures.