Company Overview
Smuggler Investments Limited is a Dissolved Private Limited Company.
Registered Address

Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA
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Companies House Data
Company NameSMUGGLER INVESTMENTS LIMITED
Company Number09112035
Registered Office AddressLytchett House 13 Freeland Park
 Wareham Road
 BH16 6FA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date02/07/2014
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2023
Accounts Last Made Up Date31/07/2022
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date30/07/2016
Returns Last Made Up Date02/07/2015
Directors & Members
Justin Berry - Director
(British, 53 years old, born June 1973)
Appointed 02 July 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Justin Berry
DRAGON OPPORTUNITIES LIMITED
J2 CAPITAL LIMITED
OCEAN GATE MANAGEMENT COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2022 31-Jul-2021 31-Jul-2020
Balance Sheet
Fixed Assets 0 -116,799 157,213
Current Assets 203,088 54,950 67,819
Creditors Due Within One Year 193,608 -74,556 198,004
Working Cap 9,480 129,506 -130,185
Total Assets Less Current Liabilities 9,480 12,707 27,028
Long-term Liabilities 0 149,112 27,027
Net Assets 9,480 12,707 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 9,480 12,707 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2022 31-Jul-2021 31-Jul-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 188.8% 69.9%
Stocks Inventory - - -
Debtors - -9.2% 6.2%
Cash Bank In Hand - -79.6% 24.0%
Current Assets 100.0% -88.8% 30.1%
Creditors Due Within One Year 95.3% 120.5% 88.0%
Net Current Assets Liabilities 4.7% -209.4% -57.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 4.7% -20.5% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 4.7% -20.5% 12.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2022 31-Jul-2021 31-Jul-2020
Liquidity Ratio 1.0 -0.7 0.3
Solvency Ratio 1.0 -0.8 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2022 31-Jul-2021 31-Jul-2020
Assets 203,088 -61,849 225,032
Debt 193,608 74,556 225,031
Net Assets/Debt 9,480 12,707 1
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 2 July 2022 with no updates
Confirmation statement made on 2 July 2021 with no updates
Confirmation statement made on 2 July 2020 with no updates
Change of details for Mr Justin Mathew Berry as a person with significant control on 29 June 2020
Registered office address changed from 2 Parthenia Road London SW6 4BD England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 10 May 2020
Confirmation statement made on 2 July 2019 with no updates
Confirmation statement made on 2 July 2018 with no updates
Elect to keep the directors' register information on the public register
Director's details changed for Mr Justin Mathew Berry on 23 February 2018
Change of details for Mr Justin Mathew Berry as a person with significant control on 23 February 2018
Registered office address changed from 326 Bluewater House Smugglers Way London SW18 1ED England to 2 Parthenia Road London SW6 4BD on 25 February 2018
Confirmation statement made on 2 July 2017 with no updates
Registered office address changed from C/O Eastern & Oriental Plc, 13th Floor Landmark House Hammersmith Bridge Road London W6 9DP England to 326 Bluewater House Smugglers Way London SW18 1ED on 20 January 2017
Confirmation statement made on 2 July 2016 with updates
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