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Harvey & Timms Ltd

10894209

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

CHARTER HOUSE, WYVERN COURT, STANIER WAY, DERBY, DE21 6BF
Incorporated 01/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Aaron Edward John Timms

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Mark Harvey

director · Since 28/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Persons with Significant Control

Mr Aaron Edward John Timms

25–50% shares
25–50% votes

British · England · Age 39

Charter House, Wyvern Court,, Stanier Way, Derby, DE21 6BF

Notified 01/08/2017

Harvey Property Solutions Group Ltd

25–50% shares
50–75% votes

Charter House, Wyvern Court, Stanier Way, Derby, DE21 6BF

Reg: 10905488 · England And Wales · Private Limited Company

Notified 24/07/2024

Former PSCs

Miss Patrica Helen Pegg

Ceased 23/08/2017

Harvey Property Solutions Group Ltd

Ceased 24/08/2017

Miss Patricia Helen Pegg

Ceased 24/07/2024

Mr Mark Harvey

Ceased 24/07/2024

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 09/11/2018Registered 12/11/2018
Charge
outstanding

REDWOOD BANK LIMITED

Created 26/10/2018Registered 02/11/2018
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 03/08/2018Registered 06/08/2018Satisfied 02/04/2019
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 16/03/2018Registered 19/03/2018Satisfied 03/11/2018
Charge
satisfied

DERBY CITY COUNCIL

Created 18/01/2018Registered 20/01/2018Satisfied 31/10/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 16/10/2017Registered 17/10/2017

CompanyRankvs 248368+ SIC 68209 peers
25

Financial strength6th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.5× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 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.

Liquidity6/20 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.

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 31/12/2024

Net Worth

-£47k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£46k

Working capital

Current Assets

£46k

Current Liabilities

£92k

Debtors

£46k

0avg. employees

Balance Sheet

Assets less current liabilities-£46k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.50-£17k
20230.01-£20k
20220.92-£4k
20210.95-£237k
20200.01-£43k
20190.10+£120k
20180.02

Derived from filed accounts. Not audited figures.