Active04596239Private limited companyLondon

PRIMEHAVEN LIMITED

Owned by Shaan Rishil Amin, Kavi Dipen Amin and 1 other

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

PRIMEHAVEN LIMITED is an active private limited company (company number 04596239) incorporated on 20 November 2002, registered in London. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest small accounts cover the period ending 30 November 2025, showing net assets of £927k and cash of £129k, with 1 employee on average. Net assets rose 4% on the prior period (£893k). Across the last 3 periods on record the net-asset trend is rising.

Peer position · net assets

By net assets it sits in the top quarter of 37,995 comparable companies in London (median −£1, upper quartile £9,940).

02

Key dates

Incorporated
20 November 200223 yrs ago
Next accounts due
30 August 2027in 312 days
Confirmation statement due
4 December 2026in 43 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 68209
Other letting and operating of own or leased real estate
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

3 periods on record · latest ending 30 November 2025
Net assets
£927k
+4%vs Nov 2024
Cash at bank
£129k
+165%vs Nov 2024
Turnover
Not reported
Employees
1
No changevs Nov 2024
Net assets
£927k
Cash at bank
£129k
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 November 2025£927k£129k£2.97m£3.20m——1
30 November 2024£893k£49k£3.10m———1
30 November 2023£891k£429k£2.72m———2
Current ratio0.97Current assets ÷ creditors within one year
Cash per employee£129kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £927,195 at 30 November 2025
  • Current assets below creditors within one yearCurrent ratio 0.97
  • Cash at bank of £50,000 or moreCash £128,947
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 20 November 2002

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

3 active · 3 other
  • Shaan Rishil Amin
    Individual · since 28 September 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Kavi Dipen Amin
    Individual · since 28 September 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Yogini Amin
    Individual · since 27 August 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Chaitanya Shah
    Individual · since 6 April 2016 · ceased 28 September 2021
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Mr Dipendra Amin
    Individual · since 6 April 2016 · ceased 27 August 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • persons with significant control statement · since 20 November 2016 · ceased 7 March 2018

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 312 days
  2. Confirmation statement duein 43 days
  3. Accounts period endNet assets £927k · small accounts
  4. Accounts period endNet assets £893k · small accounts
  5. Accounts period endNet assets £891k · small accounts
  6. Incorporated
08

Similar companies in London

Same activity (other letting and operating of own or leased real estate), closest in incorporation date
09

Reminders for PRIMEHAVEN LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.