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Moonshine Investment Holdings Limited

12931019

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

18 SANDY LANE, WARRINGTON, WA4 2AY
Incorporated 06/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

Mr Nicholas John Bent

director · Since 06/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Richard Crosby

director · Since 06/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr John Michael Fryer

director · Since 06/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Mr Richard Crosby

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

British · England · Age 55

18, Sandy Lane, Warrington, WA4 2AY

Notified 06/10/2020

Former PSCs

Mr John Fryer

Ceased 19/07/2022

Mr Timothy Renwick

Ceased 13/02/2023

CompanyRankvs 2835+ SIC 64304 peers
34

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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2835Moonshine Investment Holdings Limited
33
How is this score calculated?
Financial strength13/25 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.

Longevity6/15 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 31/10/2024

Net Worth

£150

Balance sheet strength

Cash

£150

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House