Back to search

White Moth Properties Limited

10448485

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 8 outstanding charges (-10)

Details

THE OLD HALL NORWICH ROAD, NORWICH, NR16 1ED
Incorporated 27/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms Sandra Caroline Dinneen

director · Since 27/10/2016

CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Andrew Paul Hitchings

director · Since 27/10/2016

SALES AND MARKETING EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Persons with Significant Control

Ms Sandra Caroline Dinneen

25–50% shares
25–50% votes

British · England · Age 62

The Old Hall, Norwich Road, Norwich, NR16 1ED

Notified 27/10/2016

Mr Andrew Paul Hitchings

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

The Old Hall, Norwich Road, Norwich, NR16 1ED

Notified 27/10/2016

Charges8 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 05/03/2021Registered 08/03/2021
Charge
outstanding

PARAGON BANK PLC

Created 11/03/2020Registered 11/03/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/07/2019Registered 24/07/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/07/2019Registered 24/07/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/07/2019Registered 24/07/2019
Charge
outstanding

PARAGON MORTGAGES (2010) LIMITED · PARAGON BANK PLC

Created 23/03/2018Registered 26/03/2018
Charge
outstanding

PARAGON BANK PLC

Created 25/01/2018Registered 26/01/2018
Charge
outstanding

PARAGON BANK PLC

Created 25/01/2018Registered 26/01/2018

CompanyRankvs 72770+ SIC 68100 peers
37

Financial strength18th percentile among SIC peers · 5/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

Liquidity2/20 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 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 31/10/2024

Net Worth

-£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£251k

Working capital

Current Assets

£15k

Current Liabilities

£266k

Fixed Assets

£902k

4avg. employees

Balance Sheet

Assets less current liabilities£651k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06+£31k
20230.02-£13k
20220.04-£9k
20210.22-£10k
20200.03+£785
20190.01-£802
20180.02

Derived from filed accounts. Not audited figures.