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Hayne Solutions Limited

07041545

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ORCHARD HOUSE PETTIPHERS FARM, STRATFORD-UPON-AVON, CV37 8AW
Incorporated 14/10/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Neil William Whitmore

director · Since 14/10/2009

NONE

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mrs Nicolette Anne Whitmore

director · Since 21/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Nicholas Edward Kenderdine

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Miss Lara Whitmore

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 23

Also on 1 other board

Mr Thomas Whitmore

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 25

Also on 1 other board

Persons with Significant Control

Mr Neil Whitmore

50–75% shares
50–75% votes
Appoint directors

British · England · Age 69

Orchard House, Pettiphers Farm, Stratford-Upon-Avon, CV37 8AW

Notified 06/04/2016

Mrs Nicolette Whitmore

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

Orchard House, Pettiphers Farm, Stratford-Upon-Avon, CV37 8AW

Notified 06/04/2016

Former PSCs

Mr Mark Ian Cracknell

Ceased 14/06/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/04/2025Registered 24/04/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/06/2020Registered 29/06/2020

CompanyRankvs 4403+ SIC 62020 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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 31/12/2025

Net Worth

£483k

Balance sheet strength

Cash

£245k

Cash in the bank

Net Current Assets

£400k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.5M

Fixed Assets

£90k

Debtors

£1.7M

29avg. employees-3

Balance Sheet

Intangible assets£63k
Assets less current liabilities£490k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27-£128k
20241.47+£149k
20231.22—

Derived from filed accounts. Not audited figures.