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Haven Pastures Management Company Limited

10534540

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

HAVEN LODGE HAVEN PASTURES, HENLEY-IN-ARDEN, B95 5QS
Incorporated 21/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Richard Cooke

director · Since 17/01/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Mr Mark Dakeyne

director · Since 17/01/2019

SOLICITOR

BRITISH · ENGLAND · Age 68

Mr Pervinder Singh Johal

director · Since 28/12/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr Mark Dakeyne

25–50% votes

British · England · Age 68

Pasture Croft, Haven Pastures, Henley-In-Arden, B95 5QS

Notified 17/01/2019

Mr Richard Cooke

25–50% votes

British · England · Age 58

Haven Lodge, Haven Pastures, Henley-In-Arden, B95 5QS

Notified 17/01/2019

Mr Pervinder Singh Johal

25–50% votes

British · England · Age 58

Liveridge Grange, Haven Pastures, Henley-In-Arden, B95 5QS

Notified 28/12/2022

Former PSCs

Mr Thomas Byrne

Ceased 21/05/2019

Mr Russell Martin

Ceased 28/12/2022

CompanyRankvs 94994+ SIC 96090 peers
30

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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94994Haven Pastures Management Company Limited
29
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024NaN
2023NaN

Derived from filed accounts. Not audited figures.