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Bluehaven Investments Limited

10783544

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Nicholas 7 Burgesmede House, Folly Lane, Petersfield, GU31 4BH
Incorporated 22/05/2017

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209
Activities of other holding companies
64999
Other financial service activities

Officers

Mr Nicholas Moray Mclaren Burnell

director · Since 22/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Nicholas Moray Mclaren Burnell

director · Since 22/05/2017

British · United Kingdom · Age 67

Former

Nicholas Paul Geoghegan

director · Resigned 27/01/2023

Persons with Significant Control

Rotherburn Limited

25–50% shares
25–50% votes

First Floor, 5 Fleet Place, London, EC4M 7RD

Reg: 08148779 · Companies House · Limited By Shares

Notified 07/08/2017

Mr Nicholas Moray Mclaren Burnell

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 67

Nicholas, 7 Burgesmede House, Petersfield, GU31 4BH

Notified 01/01/2025

Former PSCs

Bluehaven Capital Partners Limited

Ceased 07/08/2017

Razorbill Holdings Limited

Ceased 12/04/2023

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → Nicholas 7 Burgesmede House
2026-07-20

NICHOLAS 7 BURGESMEDE HOUSE

post town → Petersfield
2026-07-20

PETERSFIELD

CompanyRankvs 11855+ SIC 64209 peers
60

Financial strength59th percentile among SIC peers · 15/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees9/15 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.

Longevity9/15 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 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£102k

Current Liabilities

£100k

Fixed Assets

£3k

1avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01-£117
20231.02—

Derived from filed accounts. Not audited figures.