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Haveli Properties Ltd

12818434

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

9 STOUGHTON ROAD, LEICESTER, LE2 4DS
Incorporated 17/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Karuna Himatshih Babla

director · Since 17/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Miss Rina Khilna Babla

director · Since 17/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Miss Rina Khilna Babla

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

British · England · Age 42

9, Stoughton Road, Leicester, LE2 4DS

Notified 17/08/2020

Mrs Karuna Himatshih Babla

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

British · England · Age 73

9, Stoughton Road, Leicester, LE2 4DS

Notified 17/08/2020

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 23/06/2023Registered 05/07/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 03/12/2021Registered 07/12/2021
Charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 30/06/2021Registered 06/07/2021

CompanyRankvs 85999+ SIC 68100 peers
34

Financial strength57th percentile among SIC peers · 14/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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85999Haveli Properties Ltd
43
How is this score calculated?
Financial strength14/25 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.

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.

Longevity6/15 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 31/08/2024

Net Worth

£2k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£156k

Working capital

Current Assets

—

Current Liabilities

£159k

Fixed Assets

£464k

1avg. employees

Balance Sheet

Bank loans & overdrafts£306k
Assets less current liabilities£308k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2022+£1k

Derived from filed accounts. Not audited figures.