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Haven Pastures Management Company No2 Limited

11691313

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

DE MONTFORT HOUSE, HENLEY-IN-ARDEN, B95 5QS
Incorporated 22/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Khadeer Iqbal

director · Since 10/03/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Mr Andrew Steven Lyndon

director · Since 20/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Alexander Lawrence Fielding

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Mr Khadeer Iqbal

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

Dinmor, Poolhead Lane, Solihull, B94 5ED

Notified 12/02/2022

Mr Andrew Steven Lyndon

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

Timberdel, Broad Lane, Solihull, B94 5HR

Notified 12/02/2022

Former PSCs

Thomas Byrne

Ceased 13/01/2022

Beverley Anne Ibrahim

Ceased 10/02/2023

Mr Mark John Beeny

Ceased 23/05/2025

CompanyRankvs 102460+ SIC 96090 peers
28

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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102460Haven Pastures Management Company No2 Limited
27
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.

Longevity8/15 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 30/11/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House