HAVENFERN LIMITED Credit Check Report

Company Overview

Havenfern Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 09 November 1983, so this is a well established company. Havenfern Limited has been in business for 42 years and 5 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD

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Companies House Data

Company Name	HAVENFERN LIMITED
Company Number	01768607
Registered Office Address	5 Foundation Park
	Roxborough Way
	SL6 3UD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/11/1983
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	24/08/2016
Returns Last Made Up Date	27/07/2015

Directors & Members

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	Patricia Aherne - Director (British, 82 years old, born June 1944)	Resigned
	Richard Barfield - Director (British, 69 years old, born July 1957) Appointed 19 November 2013, Resigned 15 November 2017	Resigned
	Roland Boyd - Director (British, 70 years old, born May 1956) Appointed 19 July 2006, Resigned 31 January 2012	Resigned
	David Cooper - Director (American, 56 years old, born June 1970) Appointed 30 June 2023	Active
	Amedeo De Risi - Director (American, 44 years old, born November 1982) Appointed 30 June 2023, Resigned 16 August 2024	Resigned
	Floyd Eberts Iii - Director (American, 67 years old, born September 1959) Appointed 15 November 2017, Resigned 15 February 2019	Resigned
	Glenn Eisenberg - Director (American, 65 years old, born May 1961) Appointed 15 November 2017, Resigned 30 June 2023	Resigned
	Agnieszka Gallagher - Director (American, 53 years old, born April 1973) Appointed 31 December 2025	Active
	Simon Garnham - Director (British, 66 years old, born October 1960)	Resigned
	Timothy Garnham - Director (British, 70 years old, born October 1956)	Resigned
	Frank Garnham - Director (British, 67 years old, born February 1959)	Resigned
	James Hanson - Director (American, 55 years old, born August 1971) Appointed 16 August 2024, Resigned 31 December 2025	Resigned
	Glenn Kerkhof - Director (Dutch, 56 years old, born April 1970) Appointed 23 November 2006, Resigned 31 October 2012	Resigned
	Owen Lewis - Director (American, 57 years old, born April 1969) Appointed 01 September 2016, Resigned 15 November 2017	Resigned
	Jill McConnell - Director (American, 53 years old, born August 1973) Appointed 30 June 2023	Active
	Ian McDonald - Director (British, 64 years old, born February 1962) Appointed 31 January 2012, Resigned 15 November 2013	Resigned
	Robert Pringle - Director (British, 62 years old, born February 1964) Appointed 16 July 2018, Resigned 30 June 2023	Resigned
	Nicholas Thornton - Director (New Zealander, 65 years old, born July 1961) Appointed 19 July 2006, Resigned 12 August 2016	Resigned
	Sadra Van Der Vaart - Director (American, 67 years old, born September 1959) Appointed 24 June 2019, Resigned 30 June 2023	Resigned

Secretaries

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	Roland Boyd - Secretary (British) Appointed 19 July 2006, Resigned 31 January 2012	Resigned
	Floyd Eberts Iii - Secretary Appointed 15 November 2017, Resigned 15 February 2019	Resigned
	Simon Garnham - Secretary (British)	Resigned
	Frank Garnham - Secretary (British) Appointed 28 February 1997, Resigned 19 July 2006	Resigned
	Owen Lewis - Secretary Appointed 01 February 2012, Resigned 15 November 2017	Resigned
	Sandra Van Der Vaart - Secretary Appointed 24 June 2019, Resigned 30 June 2023	Resigned

Other Company Directorships

David Cooper
CHILTERN INTERNATIONAL LIMITED
ENDPOINT CLINICAL (UK) LIMITED
FORTREA CLINICAL RESEARCH UNIT LIMITED
FORTREA DEVELOPMENT LIMITED
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
OCKHAM EUROPE LIMITED

Agnieszka Gallagher
CHILTERN INTERNATIONAL LIMITED
FORTREA CLINICAL RESEARCH UNIT LIMITED
FORTREA DEVELOPMENT LIMITED
FORTREA UK HOLDINGS LIMITED

Jill McConnell
No companies found

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2018	31-Dec-2017
Balance Sheet
Fixed Assets	0	0	0
Current Assets	374,072	374,072	374,072
Creditors Due Within One Year	0	0	0
Working Cap	374,072	374,072	374,072
Total Assets Less Current Liabilities	374,072	374,072	374,072
Long-term Liabilities	0	0	0
Net Assets	374,072	374,072	374,072
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	374,072	374,072	374,072

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2018	31-Dec-2017
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	0.0%	0.0%	0.0%
Net Current Assets Liabilities	100.0%	100.0%	100.0%
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	100.0%
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	100.0%	100.0%	100.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	100.0%	100.0%	100.0%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2018	31-Dec-2017
Liquidity Ratio	374072.0	374072.0	374072.0
Solvency Ratio	∞	∞	∞
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	11
Mortgages Outstanding	2
Mortgages Part Satisfied	0
Mortgages Satisfied	9

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2018	31-Dec-2017
Assets	374,072	374,072	374,072
Debt	0	0	0
Net Assets/Debt	374,072	374,072	374,072

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SL6 3UD

	N2O LIMITED 7 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD
	LEXMARK INTERNATIONAL LTD BUILDING Q1 QUANTUM BUSINESS PARK, 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 3UD
	N2O (SOUTH) LIMITED 7 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD

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