Back to search

Hayvenhursts Management Limited

04643326

active
ltd
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 Links Business Park, St Mellons, Cardiff, CF3 0LT
Incorporated 21/01/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Philip Terry Felman Fca

director · Since 04/02/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 68 other boards

Mr Steve Cox

secretary · Since 13/11/2009

Mr Matthew David Felman

director · Since 01/07/2013

DIRECTOR

BRITISH · WALES · Age 47

Also on 3 other boards

Mr Stephen Francis Cox

director · Since 01/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Philip Terry Felman

director · Since 04/02/2003

British · United Kingdom · Age 79

Steve Cox

secretary · Since 13/11/2009

Matthew David Felman

director · Since 01/07/2013

British · Wales · Age 47

Stephen Francis Cox

director · Since 01/07/2013

British · United Kingdom · Age 62

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 04/02/2003

Corporate Appointments Limited

corporate nominee director · Resigned 04/02/2003

Philip Terry Felman

secretary · Resigned 13/11/2009

Martin Barton

director · Resigned 21/03/2017

Persons with Significant Control

Mrs Christine Mary Felman

Significant control

British · United Kingdom · Age 80

Fairway House, Links Business Park, Cardiff, CF3 0LT

Notified 01/07/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 16/11/2009Registered 18/11/2009

Change History

officer appointedCOX, Steve
2026-07-24
officer appointedCOX, Stephen Francis
2026-07-24
officer appointedFELMAN, Matthew David
2026-07-24
officer appointedFELMAN, Philip Terry
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Fairway House Links Business Park
2026-07-24

FAIRWAY HOUSE LINKS BUSINESS PARK

post townCardiff
2026-07-24

CARDIFF

CompanyRankvs 40880+ SIC 70229 peers
60

Financial strength86th percentile among SIC peers · 22/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.85× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees2/15 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.

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

£80k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£85k

Working capital

Current Assets

£185k

Current Liabilities

£100k

Debtors

£184k

0avg. employees

Balance Sheet

Assets less current liabilities£85k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.85+£0
20241.96+£0
20232.09

Derived from filed accounts. Not audited figures.