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Fullwell Mill Limited

02297114

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

GROUND FLOOR, NEW BRIDGE STREET WEST, NE1 8AL
Incorporated 15/09/1988

Compliance

Last accounts

31/03/2021

total exemption full

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 06/02/2022

Due 20/02/2023

Overdue

Industry

56290
Other food service activities

Officers

Mr Peter Eric Fawcett

director · Since 14/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Richard David Friend

director · Since 15/11/1993

BAKER

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Adam Edward Brett

director · Since 14/06/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Persons with Significant Control

Mr Adam Edward Brett

25–50% shares

British · United Kingdom · Age 61

Ground Floor, Portland House, New Bridge Street West, NE1 8AL

Notified 30/06/2016

Ms Katherine Sarah Sebag-Montefiore

25–50% shares

British · England · Age 62

Ground Floor, Portland House, New Bridge Street West, NE1 8AL

Notified 30/06/2016

Charges1 outstanding

Debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/02/2006Registered 28/02/2006
Fixed and floating charge
fully satisfied

The Royal Bank of Scotland Commercial Services Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement

Created 19/12/2001Registered 29/12/2001Satisfied 19/03/2011

Insolvency History2 cases

in administration

Lynn Marshall (practitioner) · Ian William Kings (practitioner)

creditors voluntary liquidation11/08/2023

Lynn Marshall (practitioner) · Ian William Kings (practitioner) · Andrew Little (practitioner) · Gillian Margaret Sayburn (practitioner)

CompanyRankvs 15+ SIC 56290 peers
16

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2021

Net Worth

£182k

Balance sheet strength

Cash

£129k

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.2M

Fixed Assets

£174k

Debtors

£247k

Profit After Tax

-£149k

39avg. employees

Balance Sheet

Assets less current liabilities£161k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20210.99

Derived from filed accounts. Not audited figures.