HARMONI HOMES LIMITED Credit Check Report

Company Overview

Harmoni Homes Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 18 August 2017, so this is a well established company. Harmoni Homes Limited has been in business for 8 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Y Borth, 13 Beddau Way, Caerphilly, CF83 2AX

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Companies House Data

Company Name	HARMONI HOMES LIMITED
Company Number	10923446
Registered Office Address	Y Borth
	13 Beddau Way
	CF83 2AX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/08/2017
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	15/09/2018

Directors & Members

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	Amerjit Barrett - Director (British, 68 years old, born February 1958) Appointed 20 June 2022, Resigned 30 November 2022	Resigned
	Jeremy Brown - Director (British, 55 years old, born October 1971) Appointed 01 January 2023	Active
	Neil Chidgey - Director (British, 64 years old, born April 1962) Appointed 25 July 2019, Resigned 24 June 2022	Resigned
	Samantha Daniel - Director (Welsh, 43 years old, born October 1983) Appointed 27 October 2022	Active
	Mark Harris - Director (Welsh, 58 years old, born July 1968) Appointed 26 September 2024	Active
	Gareth Hexter - Director (British, 65 years old, born April 1961) Appointed 18 August 2017, Resigned 01 May 2019	Resigned
	Richard Mann - Director (British, 58 years old, born June 1968) Appointed 18 August 2017, Resigned 27 September 2018	Resigned
	Julian Pike - Director (British, 46 years old, born May 1980) Appointed 27 October 2022	Active
	Lynda Sagona - Director (British, 67 years old, born April 1959) Appointed 27 September 2018, Resigned 07 April 2022	Resigned
	Phillip Stokes - Director (Welsh, 59 years old, born April 1967) Appointed 18 August 2017, Resigned 26 July 2024	Resigned
	Grahame Sturges - Director (British, 78 years old, born February 1948) Appointed 18 August 2017, Resigned 31 December 2022	Resigned

Secretaries

	Nia Roblin - Secretary Appointed 27 September 2018	Active

Other Company Directorships

Jeremy Brown
6EIGHT BROWNS LIMITED
ALAMAC LIMITED
CELTIC HORIZONS LIMITED

Samantha Daniel
CELTIC HORIZONS LIMITED
HOME FARM VILLAGE LIMITED
IGNEOUS LIMITED

Mark Harris
CELTIC HORIZONS LIMITED

Julian Pike
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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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 CF83 2AX

	AVALON GLEN AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF83 2AX
	CELTIC MINING OPERATIONS GROUP LIMITED AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF83 2AX
	S.A. PARTNERS LLP CEDAR HOUSE, HAZELL DRIVE, NEWPORT, CF83 2AX
	S A PARTNERS SERVICES LIMITED CEDAR HOUSE, HAZELL DRIVE, NEWPORT, CF83 2AX
	CELTIC MINING GROUP LIMITED AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF83 2AX
	CELTIC HORIZONS LIMITED C/O UNITED WELSH HOUSING ASSOCIATION Y BORTH, 13 BEDDAU WAY, CAERPHILLY, CF83 2AX
	THE FEEL GOOD MUFFIN COMPANY LTD CEDAR HOUSE, HAZELL DRIVE, NEWPORT, CF83 2AX
	CELTIC ENERGY LIMITED AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF83 2AX
	INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED INTEGRAL HOUSE 7 BEDDAU WAY, CASTLEGATE BUSINESS PARK, CAERPHILLY, CF83 2AX
	CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, CF83 2AX

Document Filings

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