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Hayvenhurst Management Consultants Limited

03661627

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FAIRWAY HOUSE FORTRAN ROAD, CARDIFF, CF3 0LT
Incorporated 04/11/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mrs Christine Mary Felman

secretary · Since 04/11/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mrs Christine Mary Felman

director · Since 04/11/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr Matthew David Felman

director · Since 04/11/1998

CHARETERED ACCOUNTANT

BRITISH · WALES · Age 47

Also on 3 other boards

Rebbie Burge

director · Since 15/05/2000

INSURANCE UNDERWRITER

BRITISH · UNITED KINGDOM · Age 49

Mr Philip Terry Felman Fca

director · Since 29/04/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 68 other boards

Mr David Simon Leslie Felman

director · Since 29/05/2015

DIRECTOR

BRITISH · WALES · Age 40

Also on 1 other board

Persons with Significant Control

Mrs Christine Mary Felman

25–50% shares

British · United Kingdom · Age 80

Fairway House, Fortran Road, Cardiff, CF3 0LT

Notified 01/07/2016

Mr Philip Terry Felman

25–50% shares
25–50% votes

British · United Kingdom · Age 79

Fairway House, Fortran Road, Cardiff, CF3 0LT

Notified 01/07/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 09/10/2009Registered 13/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2006Registered 26/10/2006Satisfied 10/03/2010

CompanyRankvs 9672+ SIC 69201 peers
57

Financial strength19th percentile among SIC peers · 5/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9672Hayvenhurst Management Consultants Limited
67
How is this score calculated?
Financial strength5/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£358k

Working capital

Current Assets

£484k

Current Liabilities

£126k

Debtors

£476k

4avg. employees-1

Balance Sheet

Assets less current liabilities£458k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20253.84
20243.72
20234.22
20224.36
20213.24
20202.53
20192.15
20182.04

Derived from filed accounts. Not audited figures.