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Moshan Island Limited

08500856

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

61 DEVIZES ROAD, SWINDON, SN1 4BD
Incorporated 23/04/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants

Officers

Mr Craig Shand

director · Since 23/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Miss Kelly Louise Moulding

director · Since 17/08/2021

BUSINESSWOMAN

ENGLISH · ENGLAND · Age 47

Persons with Significant Control

Mr Craig Shand

Significant control
significant-influence-or-control-as-firm

British · England · Age 42

61, Devizes Road, Swindon, SN1 4BD

Notified 01/01/2017

Miss Kelly Louise Moulding

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

English · England · Age 47

61, Devizes Road, Swindon, SN1 4BD

Notified 06/08/2025

Former PSCs

Miss Kelly Louise Moulding

Ceased 06/08/2025

CompanyRankvs 21953+ SIC 56101 peers
36

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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21953Moshan Island Limited
36
How is this score calculated?
Financial strength8/25 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.

Liquidity0/20 pts

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

Longevity13/15 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.

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

Key FinancialsYear ending 23/04/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House