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Primehaven Limited

04596239

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporated 20/11/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Yogini Amin

secretary · Since 07/12/2005

BRITISH

Also on 1 other board

Mr Khemanand Hurhangee Acca

director · Since 07/12/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Kavi Dipen Amin

25–50% shares
25–50% votes

British · England · Age 29

134, Buckingham Palace Road, London, SW1W 9SA

Notified 28/09/2021

Shaan Rishil Amin

25–50% shares
25–50% votes

British · England · Age 27

134, Buckingham Palace Road, London, SW1W 9SA

Notified 28/09/2021

Mrs Yogini Amin

25–50% shares
25–50% votes

British · United Kingdom · Age 59

134, Buckingham Palace Road, London, SW1W 9SA

Notified 27/08/2025

Former PSCs

Mr Chaitanya Shah

Ceased 28/09/2021

Mr Dipendra Amin

Ceased 27/08/2025

Charges0 outstanding

Charge
satisfied

EMIRATES NBD PJSC

Created 21/07/2017Registered 26/07/2017Satisfied 06/06/2024
Charge
satisfied

EMIRATES NBD PJSC

Created 21/07/2017Registered 26/07/2017Satisfied 06/06/2024
Charge
satisfied

EMIRATES NBD PJSC

Created 21/07/2017Registered 26/07/2017Satisfied 06/06/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2008Registered 02/10/2008Satisfied 29/04/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2008Registered 25/09/2008Satisfied 29/04/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 09/06/2003Registered 19/06/2003Satisfied 02/12/2008
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 09/06/2003Registered 19/06/2003Satisfied 02/12/2008
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 09/06/2003Registered 19/06/2003Satisfied 02/12/2008

CompanyRankvs 48699+ SIC 68209 peers
68

Financial strength93th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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48699Primehaven Limited
64
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.

Employees9/15 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£893k

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

-£135k

Working capital

Current Assets

£3.1M

Current Liabilities

£3.3M

Fixed Assets

£1.2M

Debtors

£3.1M

1avg. employees-1

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.96+£2k
20230.97-£2.5M
20210.59-£171k
20200.72-£250k
20191.26-£361k
20181.92—

Derived from filed accounts. Not audited figures.