Moorcastle Investments Ltd
13561643
Some Concerns
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 12/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 1 other board
Persons with Significant Control
Dr Craig Lewis
British · United Kingdom · Age 38
46-48, Station Road, Cardiff, CF14 5LU
Notified 12/08/2021
Ms Angharad Beth Lewis
British · United Kingdom · Age 45
46-48, Station Road, Cardiff, CF14 5LU
Notified 12/08/2021
Charges4 outstanding
ALDERMORE BANK PLC
PARATUS AMC LIMITED
HEY HABITO LTD
CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES
CompanyRankvs 230487+ SIC 68209 peers24
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£8k
Balance sheet strength
Cash
£8k
Cash in the bank
Net Current Assets
-£126k
Working capital
Current Assets
—
Current Liabilities
£135k
Fixed Assets
£348k
Debtors
£600
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | -£932 |
Derived from filed accounts. Not audited figures.