Company Overview
Castle Moat Investors Limited is a Dissolved Private Limited Company.
Registered Address

C/O Streets Chartered Accountants Ecen Suite 43, Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, NN9 6GR
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Companies House Data
Company NameCASTLE MOAT INVESTORS LIMITED
Company Number11801799
Registered Office AddressC/O Streets Chartered Accountants Ecen Suite 43, Enterprise Centre
 Warth Park, Michael Way
 NN9 6GR
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/02/2019
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2022
Accounts Last Made Up Date28/02/2021
Accounts Account CategoryDORMANT
Returns Next Due Date29/02/2020
Directors & Members
Benjamin Keenan - Director
(British, 51 years old, born September 1975)
Appointed 01 February 2019
 Active
Kanesh Mashru - Director
(British, 55 years old, born July 1971)
Appointed 01 February 2019
 Active
Karl Spencer - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Benjamin Keenan
BROADWING (55 SELCROFT ROAD) LIMITED
BROADWING (63 SELCROFT ROAD) LIMITED
BROADWING CASTLE MOAT LTD
BROADWING PROPERTIES LIMITED
BROADWING SOUTHFIELDS LTD
DRAKE CAPITAL LIMITED
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
MULTIPLEX SERVICES EUROPE LIMITED
Kanesh Mashru
1A DENTAL PRACTICE LIMITED
1DENTAL HOUSE LTD
ARRABONA HOMES SEVEN LIMITED
BROADWING CASTLE MOAT LTD
BROADWING HOLDINGS LTD
BROADWING LITTLE LONDON LTD
BROADWING NEWCO LIMITED
BROADWING SOUTHFIELDS LTD
DENTAL HOUSE PEPPERS LTD
DENTAL HOUSE PROPERTY COMPANY LIMITED
DENTAL HOUSE STAMFORD LTD
ECLIPSE FILM PARTNERS NO.40 LLP
EVOLUTION DENTAL PRACTICES (PETERBOROUGH) LTD
FUSION BISTRO LIMITED
KIARA INVESTMENTS LIMITED
KKL DEEPING 2 LIMITED
KKL DEEPING LIMITED
KKL DEVELOPMENT LIMITED
KKL GLINTON LIMITED
KKL HOLDINGS LIMITED
KM INVESTMENT MANAGEMENT LTD
PINEBROOKE LLP
SKYLARK RESIDENTS ASSOCIATION LIMITED
TENTER LANE LLP
VECTROPY LIMITED
WHITEBROOKE LLP
Karl Spencer
ALL ABOUT ROOMS LIMITED
ARRABONA HOMES SEVEN LIMITED
BROADWING (55 SELCROFT ROAD) LIMITED
BROADWING (63 SELCROFT ROAD) LIMITED
BROADWING (WARPLE WAY) LIMITED
BROADWING CASTLE MOAT LTD
BROADWING HOLDINGS LTD
BROADWING LITTLE LONDON LTD
BROADWING NEWCO LIMITED
BROADWING PROPERTIES LIMITED
BROADWING SOUTHFIELDS LTD
EVIE GRACE ROSE LIMITED
KKL DEEPING 2 LIMITED
KKL DEEPING LIMITED
KKL DEVELOPMENT LIMITED
KKL GLINTON LIMITED
KKL HOLDINGS LIMITED
LK PROPERTY DEVELOPMENT LIMITED
LUXURY ACCOMMODATION SHEFF LIMITED
ROOMS TO RENT PETERBOROUGH 2 LIMITED
S AND S INVESTMENTS LIMITED
SKYLARK RESIDENTS ASSOCIATION LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2021 28-Feb-2020
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 33 33
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 33 33
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2021 28-Feb-2020
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
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 - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2021 28-Feb-2020
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
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 28-Feb-2021 28-Feb-2020
Assets - -
Debt - -
Net Assets/Debt 33 33
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
Other Business around NN9 6GR
No other companies found in the same location
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 31 January 2022 with updates
Confirmation statement made on 31 January 2021 with updates
Registered office address changed from Suite 43 Enterprise Centre Warth Park Wellingborough Northants NN9 6GR England to C/O Streets Chartered Accountants Ecen Suite 43, Enterprise Centre Warth Park, Michael Way Raunds Northants NN9 6GR on 8 March 2021
Director's details changed for Mr Benjamin Keenan on 1 January 2021
Registered office address changed from 6B Park Farm Sandpit Road Peterborough PE6 0SY United Kingdom to Suite 43 Enterprise Centre Warth Park Wellingborough Northants NN9 6GR on 9 December 2020
Confirmation statement made on 31 January 2020 with updates
Statement of capital following an allotment of shares on 5 June 2019
Notification of Asnc Enterprise Limited as a person with significant control on 15 May 2019
Cessation of Chokshi Limited as a person with significant control on 15 May 2019
Incorporation
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