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Shiny Sky Limited

05244139

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

Details

C/O GAINES ROBSON INSOLVENCY LTD, CARRWOOD PARK, LEEDS, LS15 4LG
Incorporated 28/09/2004

Compliance

Last accounts

31/10/2022

total exemption full

Next accounts due

31/07/2024

Overdue

Confirmation statement

Last: 28/09/2022

Due 12/10/2023

Overdue

Industry

49320
Taxi operation

Officers

Mr David Julian Richmond

director · Since 04/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr David Julian Richmond

secretary · Since 04/03/2022

Also on 16 other boards

Persons with Significant Control

Mr David Julian Richmond

25–50% shares
25–50% votes

British · United Kingdom · Age 61

C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG

Notified 06/04/2016

Mrs. Belinda Jane Richmond

25–50% shares
25–50% votes

British · United Kingdom · Age 64

C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Barclays Mercantile Business Finance Limited

Created 15/03/2019Registered 20/03/2019Satisfied 12/12/2019
A registered charge
fully satisfied

Aldburg S.A., a Public Limited Liability Company (Societe Anonyme)

Created 11/06/2018Registered 15/06/2018Satisfied 21/02/2022
A registered charge
fully satisfied

Eso Capital Partners UK LLP (Security Trustee)

Created 14/09/2016Registered 21/09/2016Satisfied 13/06/2018
Deposit agreement to secure own liabilities
fully satisfied

Lloyds Tsb Bank PLC

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: shiny sky limited and numbered 43546168 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/03/2011Registered 24/03/2011Satisfied 29/09/2016
Debenture
fully satisfied

Lloyds Tsb 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 17/02/2005Registered 24/02/2005Satisfied 29/09/2016

Insolvency History1 case

creditors voluntary liquidation18/07/2023

David J Robson (practitioner)

CompanyRankvs 15+ SIC 49320 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/10/2022

Net Worth

-£304k

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

-£253k

Working capital

Current Assets

£272k

Current Liabilities

£524k

Fixed Assets

£101k

Debtors

£155k

16avg. employees-26

Balance Sheet

Intangible assets£168k
Assets less current liabilities-£151k
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20220.52+£592k
20210.58

Derived from filed accounts. Not audited figures.