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Moduloft Trustees Limited

13870522

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

3 GREENGATE, HARROGATE, HG3 1GY
Incorporated 25/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Timothy Michael Benson

director · Since 25/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 41 other boards

Mr Paul Douglas Land

director · Since 25/01/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 41 other boards

Paul Anthony Thompson

director · Since 26/01/2022

PURCHASER

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Paul Douglas Land

25–50% votes

British · United Kingdom · Age 57

3 Greengate, Cardale Park, Harrogate, HG3 1GY

Notified 25/01/2022

Mr Timothy Michael Benson

25–50% votes

British · England · Age 59

3 Greengate, Cardale Park, Harrogate, HG3 1GY

Notified 25/01/2022

Paul Anthony Thompson

25–50% votes

British · England · Age 54

3 Greengate, Cardale Park, Harrogate, HG3 1GY

Notified 26/01/2022

Charges1 outstanding

Charge
outstanding

TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 28/02/2022Registered 02/03/2022

CompanyRankvs 167274+ SIC 82990 peers
13

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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167274Moduloft Trustees Limited
23
How is this score calculated?
Financial strength4/25 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.

Longevity4/15 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House