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Haemair Limited

05464887

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

ROOM 403, ILS PHASE 2 SWANSEA UNIVERSITY, SWANSEA, SA2 8PP
Incorporated 26/05/2005

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Judith Marjorie Johns

secretary · Since 27/05/2005

BRITISH · Age 81

Also on 2 other boards

Dr William Richard Johns

director · Since 27/05/2005

CONSULTANT

BRITISH · ENGLAND · Age 87

Also on 1 other board

Dr Ronald Kelvin Knight

director · Since 04/11/2005

CONSULTANT PHYSICIAN

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr David Jon Llewellyn

director · Since 05/06/2009

ACCOUNTANT

BRITISH · WALES · Age 49

Also on 6 other boards

Dr Leon Goldberg

director · Since 02/06/2015

RETIRED DENTIST

AUSTRALIAN · AUSTRALIA · Age 73

Also on 1 other board

Mrs Vicki Jane James

director · Since 15/07/2022

TECHNICAL DIRECTOR

BRITISH · WALES · Age 58

Persons with Significant Control

Criseren Investments Limited

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

1 The Coach House, Stanwell Road, Penarth, CF64 3EU

Reg: 05719935 · England And Wales · Limited Company

Notified 01/08/2023

Mr Leon Goldberg

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Australian · Australia · Age 73

8, Highgate Hill, Toorak

Notified 01/08/2023

CompanyRankvs 237+ SIC 72190 peers
85

Financial strength83th percentile among SIC peers · 21/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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237Haemair Limited
85
How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£120k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

£70k

Current Liabilities

£13k

Fixed Assets

£81k

7avg. employees

Balance Sheet

Assets less current liabilities£142k
Signed by Dr W R Johns 24/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.26-£33k
20245.43+£26k
20234.13+£39k
20223.02-£11k
20211.05-£36k
20202.46-£195k
201914.57-£1.2M
201818.94—

Derived from filed accounts. Not audited figures.