Back to search

The Moving Trail Estates Ltd

10077612

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

238a Telegraph Road, Heswall, Wirral, CH60 0AL
Incorporated 22/03/2016

Compliance

Last accounts

31/03/2023

micro entity

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 30/06/2023

Due 14/07/2024

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

David O'Neill

director · Since 22/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mrs Maria O'Neill

director · Since 22/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

David O'Neill

director · Since 22/03/2016

British · United Kingdom · Age 72

Maria O'Neill

director · Since 22/03/2016

British · United Kingdom · Age 63

Persons with Significant Control

Mrs Maria Oneill

25–50% shares

British · England · Age 63

238a, Telegraph Road, Wirral, CH60 0AL

Notified 21/03/2017

Change History

officer appointed → O'NEILL, David
2026-07-31
officer appointed → O'NEILL, Maria
2026-07-31
status → active
2026-07-31

Active - Proposal to Strike off

type → ltd
2026-07-31

Private Limited Company

address line1 → 238a Telegraph Road
2026-07-31

238A TELEGRAPH ROAD

post town → Wirral
2026-07-31

WIRRAL

CompanyRankvs 54268+ SIC 98000 peers
46

Financial strength86th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAccounts and CS overdue · 0/15
Show leaderboard
1Trent Building Company,Limited(The)
90
2Ballard Estate Company Limited(The)
90
3Freeland Flatlets (Moseley) Limited
90
4Blackwell Investment Company Limited
90
5Heron'S Lea Residents Association Limited
90
6Glenfit Properties Limited
90
7Blackheath Cator Estate Residents Limited
90
8P.B.M.Flats Management Limited
90
9Openshaw Properties Limited
90
10Harrow Lodge (Sutton) Managements Limited
90
54268The Moving Trail Estates Ltd
46
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

Longevity10/15 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.

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

Key FinancialsYear ending 31/03/2023

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

—

Current Liabilities

£0

Fixed Assets

£12k

2avg. employees

Balance Sheet

Assets less current liabilities£39k
Prepared with Companies House