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Aaa. Harvey Ltd

15283528

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

PENNY LANE BUSINESS CENTRE, LIVERPOOL, L15 5AN
Incorporated 14/11/2023

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

Officers

Mr Christopher Philip Harvey

director · Since 14/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr Christopher Philip Harvey

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

British · England · Age 38

Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN

Notified 14/11/2023

Ms Elizabeth Deborah Brown

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

British · England · Age 38

Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN

Notified 14/11/2023

Charges1 outstanding

Charge
outstanding

LEEDS BUILDING SOCIETY

Created 16/08/2024Registered 19/08/2024

CompanyRankvs 114960+ SIC 68100 peers
28

Financial strength66th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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114960Aaa. Harvey Ltd
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How is this score calculated?
Financial strength17/25 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.

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.

Longevity3/15 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 30/11/2024

Net Worth

£10k

Balance sheet strength

Cash

£962

Cash in the bank

Net Current Assets

£65k

Working capital

Current Assets

—

Current Liabilities

£66k

Fixed Assets

£220k

0avg. employees

Balance Sheet

Assets less current liabilities£155k
Prepared with Capium Accounts Production