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Havilah Gold And Diamonds Ltd

08403189

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

86 GENESTA ROAD, LONDON, SE18 3EU
Incorporated 14/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47510
Retail sale of textiles in specialised stores
47710
Retail sale of clothing in specialised stores
47721
47721
47770
Retail sale of watches and jewellery in specialised stores

Officers

Miss Margaret Ogebule

secretary · Since 14/02/2013

Miss Olubunmi Omotunde Ogebule

director · Since 14/02/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Daniel Kujore

director · Since 28/02/2018

IT OFFICER

BRITISH · ENGLAND · Age 27

Also on 1 other board

Persons with Significant Control

Miss Margaret Ogebule

25–50% votes

British · England · Age 42

86, Genesta Road, London, SE18 3EU

Notified 06/04/2016

Miss Olubunmi Omotunde Ogebule

75–100% shares

British · England · Age 65

86, Genesta Road, London, SE18 3EU

Notified 06/04/2016

Mr Daniel Kujore

25–50% shares

British · England · Age 27

86, Genesta Road, London, SE18 3EU

Notified 28/08/2017

Charges1 outstanding

charge
outstanding

PETTICOAT LANE INVESTMENTS (IOM) LIMITED

Created 27/03/2013Registered 30/03/2013

CompanyRankvs 2195+ SIC 47510 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.32× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2195Havilah Gold And Diamonds Ltd
36
How is this score calculated?
Financial strength0/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 28/02/2025

Net Worth

-£940k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£819k

Working capital

Current Assets

£385k

Current Liabilities

£1.2M

Fixed Assets

£519

1avg. employees

Director Loans

Company owes directors£788k

Balance Sheet

Assets less current liabilities-£818k
Signed by Miss Olubunmi Ogebule 09/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.32-£521k
2024—-£69k
2023—-£705k
2022—+£696k
2021—-£22k
2020—-£135k

Derived from filed accounts. Not audited figures.