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Remus Construction & Development Limited

04817746

activeactive proposal to strike off
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)
  • 6 outstanding charges (-10)

Details

Bourne House Park View Road, Woldingham, Caterham, CR3 7DN
Incorporated 02/07/2003

Previously known as

Luna Trading Limited · until 28/03/2006

Compliance

Last accounts

31/03/2022

micro entity

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 02/07/2024

Due 16/07/2025

Overdue

Industry

41202
Construction of domestic buildings

Officers

Mrs Charlotte Audrey Graves

secretary · Since 20/11/2024

Charlotte Audrey Graves

secretary · Since 20/11/2024

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 04/07/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 04/07/2003

Arthur Robert Graves

director · Resigned 10/10/2012

Nicholas Mark Mole

director · Resigned 05/08/2016

David Henry Mole

director · Resigned 13/11/2017

Charlotte Graves

director · Resigned 15/06/2018

Tor Sriachavanon Graves

director · Resigned 20/11/2024

Tor Sriachavanon Graves

secretary · Resigned 20/11/2024

Persons with Significant Control

Thai Enterprises Ltd

25–50% shares

Bourne House, Bourne House, Woldingham, CR3 7DN

Reg: 03858868 · Companies House · Limited Company

Notified 09/01/2025

Former PSCs

Mr Tor Graves

Ceased 14/11/2024

Charges6 outstanding

Charge
outstanding

ACRE LANE FUNDING 1 LTD

Created 31/03/2022Registered 01/04/2022
Charge
outstanding

WEST ONE LOAN LIMITED

Created 11/03/2022Registered 14/03/2022
Charge
outstanding

MSP CAPITAL LTD

Created 11/06/2021Registered 11/06/2021
Charge
satisfied

MSP CAPITAL LTD

Created 19/02/2021Registered 01/03/2021Satisfied 14/03/2022
Charge
satisfied

MSP CAPITAL LTD

Created 19/02/2021Registered 01/03/2021Satisfied 14/03/2022
Charge
outstanding

MSP CAPITAL LTD

Created 07/12/2020Registered 17/12/2020
Charge
outstanding

MSP CAPITAL LTD

Created 07/12/2020Registered 17/12/2020
Charge
satisfied

BRIDGECO LIMITED T/A OCTOPUS PROPERTY

Created 06/09/2019Registered 18/09/2019Satisfied 04/02/2022
Charge
satisfied

BRIDGECO LIMITED

Created 06/09/2019Registered 18/09/2019Satisfied 04/02/2022
Charge
satisfied

FUNDING 365 CAPITAL LIMITED

Created 06/09/2019Registered 09/09/2019Satisfied 04/02/2022
Charge
satisfied

FUNDING 365 CAPITAL LIMITED

Created 06/09/2019Registered 09/09/2019Satisfied 04/02/2022
Charge
satisfied

MASTHAVEN BANK LIMITED

Created 06/09/2019Registered 09/09/2019Satisfied 16/06/2021
Charge
satisfied

MASTHAVEN BANK LIMITED

Created 06/09/2019Registered 09/09/2019Satisfied 16/06/2021
Charge
satisfied

MASTHAVEN BANK LIMITED

Created 06/09/2019Registered 09/09/2019Satisfied 16/06/2021
Charge
outstanding

KATHRYN SARA BIGWOOD

Created 30/07/2019Registered 01/08/2019
Charge
satisfied

BRIDGECO LIMITED T/A OCTOPUS PROPERTY

Created 17/09/2018Registered 18/09/2018Satisfied 04/02/2022
Charge
satisfied

BRIDGECO LIMITED T/A OCTOPUS PROPERTY

Created 17/09/2018Registered 18/09/2018Satisfied 04/02/2022

Insolvency History1 case

receiver manager

Daniel Mark Richardson (receiver manager) · Edward Gee (receiver manager)

Change History

status → active
2026-07-10

Active - Proposal to Strike off

type → ltd
2026-07-10

Private Limited Company

address line1 → Bourne House Park View Road
2026-07-10

BOURNE HOUSE PARK VIEW ROAD

post town → Caterham
2026-07-10

CATERHAM

CompanyRankvs 58200+ SIC 41202 peers
13

Financial strength0th percentile among SIC peers · 0/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10Insolvency history -10
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58200Remus Construction & Development Limited
29
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.

Employees12/15 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 compliance0/15 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 31/03/2022

Net Worth

-£1.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2.7M

Working capital

Current Assets

£4.4M

Current Liabilities

£7.2M

Fixed Assets

£1.7M

3avg. employees

Balance Sheet

Assets less current liabilities-£995k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20220.60-£832k
20210.75—

Derived from filed accounts. Not audited figures.