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Havens Head Retail Park Limited

07455587

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

GORSEWOOD DRIVE, MILFORD HAVEN, SA73 3EP
Incorporated 30/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Barry Chitty

director · Since 31/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 50

Also on 2 other boards

Mr Richard Nankivell Sawyer

director · Since 19/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · WALES · Age 60

Also on 5 other boards

Mr Richard Michael Ryan

director · Since 27/01/2023

HARBOURMASTER

BRITISH · WALES · Age 60

Also on 5 other boards

Persons with Significant Control

Milford Haven Port Authority

75–100% shares

Gorsewood Drive, Gorsewood Drive, Milford Haven, SA73 3EP

Reg: 07403434 · Companies House · Trust Port

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/01/2026Registered 29/01/2026
Charge
outstanding

MCDONALD'S RESTAURANTS LIMITED

Created 18/08/2023Registered 22/08/2023
Charge
outstanding

HSBC UK BANK PLC

Created 26/05/2023Registered 02/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 13/09/2019Registered 23/09/2019
Charge
outstanding

HSBC UK BANK PLC

Created 13/07/2018Registered 23/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/08/2017Registered 08/08/2017Satisfied 22/12/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/08/2017Registered 08/08/2017Satisfied 22/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 15/04/2011Registered 23/04/2011Satisfied 10/11/2015

CompanyRankvs 13647+ SIC 68100 peers
54

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.6× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£17.6M

Balance sheet strength

Cash

£220k

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£281k

Working capital

Current Assets

£748k

Current Liabilities

£467k

Fixed Assets

£17.3M

Debtors

£528k

Cost of Sales

£63k

Profit After Tax

£1.1M

0avg. employees

Tax at Year End

Corp tax£157k

Balance Sheet

Assets less current liabilities£17.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.60+£2.4M
20210.41+£645k
201910.36

Derived from filed accounts. Not audited figures.