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Arncliffe Homes Limited

02621807

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 11 outstanding charges (-10)

Details

ARNCLIFFE HOUSE BRAMLEY GRANGE, LEEDS, LS14 3DW
Incorporated 19/06/1991

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Michael James Stafford

director · Since 01/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mrs Helen Margaret Whitelock

director · Since 01/08/1998

DIRECTOR

BRITISH · ENGLAND · Age 73

Michael James Stafford

secretary · Since 26/09/2008

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Lee James Stafford

director · Since 15/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Robert Grant Stafford

director · Since 15/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Mr Michael James Stafford

Significant control

British · United Kingdom · Age 77

Arncliffe House Bramley Grange, Leeds, LS14 3DW

Notified 06/04/2016

Former PSCs

Mr Phillip Macer

Ceased 03/10/2017

Mrs Helen Margaret Whitelock

Ceased 15/11/2017

Charges11 outstanding

Charge
outstanding

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 24/04/2026Registered 12/05/2026
Charge
outstanding

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 27/04/2026Registered 08/05/2026
Charge
outstanding

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 02/04/2026Registered 22/04/2026
Charge
outstanding

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 13/03/2026Registered 19/03/2026
Charge
outstanding

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 27/02/2026Registered 16/03/2026
Charge
outstanding

MICHAEL WHEATLEY FINANCE LIMITED

Created 06/02/2026Registered 11/02/2026
Charge
outstanding

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED (AS TRUSTEES OF THE ALAN HAWLEY SIPP) · CABOT TRUSTEES LIMITED (AS TRUSTEES OF THE PETER MCGOWAN SIPP) · ROSEMARY HAGGARTY

Created 13/06/2025Registered 19/06/2025
Charge
outstanding

MICHAEL WHEATLEY FINANCE LIMITED

Created 12/02/2025Registered 20/02/2025
Charge
outstanding

MICHAEL WHEATLEY FINANCE LIMITED

Created 16/01/2025Registered 21/01/2025
Charge
outstanding

MICHAEL WHEATLEY FINANCE LIMITED

Created 17/04/2024Registered 23/04/2024
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 04/12/2023Registered 06/12/2023Satisfied 05/11/2024
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARY

Created 04/12/2023Registered 06/12/2023Satisfied 05/11/2024
Charge
outstanding

MICHAEL WHEATLEY FINANCE LIMITED

Created 15/11/2023Registered 21/11/2023
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 15/09/2023Registered 15/09/2023Satisfied 05/11/2024
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 21/07/2023Registered 24/07/2023Satisfied 05/11/2024
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 28/04/2023Registered 03/05/2023Satisfied 05/11/2024
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 21/12/2022Registered 21/12/2022Satisfied 05/11/2024
Charge
satisfied

MICHAEL WHEATLEY FINANCE LIMITED

Created 15/12/2022Registered 20/12/2022Satisfied 05/11/2024
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 10/06/2022Registered 13/06/2022Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 29/04/2022Registered 04/05/2022Satisfied 29/10/2022
Charge
satisfied

MICHAEL WHEATLEY FINANCE LIMITED

Created 30/03/2022Registered 05/04/2022Satisfied 05/11/2024
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 18/02/2022Registered 21/02/2022Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 21/05/2021Registered 25/05/2021Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 12/03/2021Registered 16/03/2021Satisfied 29/10/2022
Charge
satisfied

MICHAEL WHEATLEY FINANCE LIMITED

Created 26/02/2021Registered 01/03/2021Satisfied 05/11/2024
Charge
satisfied

RICHARD JASON ALEXANDER ELMHIRST

Created 21/12/2020Registered 06/01/2021Satisfied 07/03/2021
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 27/11/2020Registered 30/11/2020Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 10/07/2020Registered 13/07/2020Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 19/06/2020Registered 22/06/2020Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 29/05/2020Registered 01/06/2020Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 07/04/2020Registered 07/04/2020Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 18/12/2019Registered 19/12/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 31/10/2019Registered 31/10/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES AS THE TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 27/09/2019Registered 30/09/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 17/09/2019Registered 20/09/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 06/09/2019Registered 18/09/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 06/09/2019Registered 06/09/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 05/09/2019Registered 05/09/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 29/07/2019Registered 30/07/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 21/06/2019Registered 25/06/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 31/05/2019Registered 05/06/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 31/05/2019Registered 04/06/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 13/05/2019Registered 13/05/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 22/03/2019Registered 27/03/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 13/03/2019Registered 18/03/2019Satisfied 29/10/2022
Charge
satisfied

MICHAEL WHEATLEY FINANCE LIMITED

Created 25/01/2019Registered 30/01/2019Satisfied 29/10/2022
Charge
satisfied

VINCENT JEREMY HAWKINS AND NEIL FRANCIS HAWKINS AND HEATHER ELIZABETH HAWKINS

Created 25/01/2019Registered 30/01/2019Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 10/01/2019Registered 11/01/2019Satisfied 29/10/2022
Charge
satisfied

GEORGE WILLIAM CLOUGHTON

Created 29/11/2018Registered 06/12/2018Satisfied 29/10/2022
Charge
satisfied

MICHAEL WHEATLEY FINANCE LIMITED

Created 29/11/2018Registered 06/12/2018Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 30/11/2018Registered 05/12/2018Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 28/09/2018Registered 01/10/2018Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 20/09/2018Registered 26/09/2018Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 31/08/2018Registered 04/09/2018Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 24/08/2018Registered 24/08/2018Satisfied 28/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 13/08/2018Registered 16/08/2018Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 06/07/2018Registered 10/07/2018Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 29/06/2018Registered 03/07/2018Satisfied 29/10/2022
Charge
satisfied

MOORSIDE LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 27/04/2018Registered 01/05/2018Satisfied 29/10/2022
Charge
satisfied

MOORSIDE MINING COMPANY LIMITED · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · ROSEMARY HAGGARTY

Created 05/03/2018Registered 08/03/2018Satisfied 29/10/2022
Charge
satisfied

MICHAEL WHEATLEY FINANCE LIMITED

Created 09/02/2018Registered 14/02/2018Satisfied 29/10/2022
Charge
satisfied

ROSEMARY HAGGARTY · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · MOORSIDE MINING COMPANY LIMITED

Created 31/01/2018Registered 02/02/2018Satisfied 28/10/2022
Charge
satisfied

ROSEMARY HAGGARTY · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · MOORSIDE MINING COMPANY LIMITED

Created 31/01/2018Registered 02/02/2018Satisfied 28/10/2022
Charge
satisfied

ROSEMARY HAGGARTY · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · MOORSIDE MINING COMPANY LIMITED

Created 20/12/2017Registered 22/12/2017Satisfied 28/10/2022
Charge
satisfied

ROSEMARY HAGGARTY · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · MOORSIDE MINING COMPANY LIMITED

Created 08/12/2017Registered 11/12/2017Satisfied 28/10/2022
Charge
satisfied

ROSEMARY HAGGARTY · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · MOORSIDE MINING COMPANY LIMITED

Created 04/12/2017Registered 08/12/2017Satisfied 28/10/2022
Charge
satisfied

ROSEMARY HAGGARTY · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · MOORSIDE MINING COMPANY LIMITED

Created 04/12/2017Registered 08/12/2017Satisfied 28/10/2022
Charge
satisfied

GUERNSEY INVESTMENTS LIMITED

Created 29/11/2017Registered 04/12/2017Satisfied 28/10/2022
Charge
satisfied

ROSEMARY HAGGARTY · CABOT TRUTSEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · MOORSIDE MINING COMPANY LIMITED

Created 27/11/2017Registered 30/11/2017Satisfied 28/10/2022
Charge
satisfied

MOORSIDE LIMITED · ROSEMARY HAGGARTY

Created 03/10/2017Registered 05/10/2017Satisfied 28/10/2022
Charge
satisfied

ROSEMARY HAGGARTY · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE PETER MCGOWAN SIPP · CABOT TRUSTEES LIMITED AS TRUSTEES OF THE ALAN HAWLEY SIPP · MOORSIDE MINING COMPANY LIMITED

Created 31/07/2017Registered 03/08/2017Satisfied 28/10/2022
Charge
satisfied

BANKHEAD 23 LIMITED

Created 10/02/2017Registered 22/02/2017Satisfied 29/10/2022
Charge
satisfied

MICHAEL WHEATLEY FINANCE LIMITED

Created 10/02/2017Registered 17/02/2017Satisfied 28/10/2022
Charge
satisfied

MICHAEL WHEATLEY FINANCE LIMITED

Created 29/07/2016Registered 02/08/2016Satisfied 28/10/2022

CompanyRankvs 1713+ SIC 41202 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£522k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£3.9M

Current Liabilities

£2.9M

Fixed Assets

£56k

Debtors

£178k

14avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.36+£121k
20231.25

Derived from filed accounts. Not audited figures.