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Benito Homes Limited

14460866

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

Details

69 HEATH PARK AVENUE, CARDIFF, CF14 3RG
Incorporated 03/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202
Construction of domestic buildings
68209
Other letting and operating of own or leased real estate

Officers

Miss Daisy Deborah Moriarty-Souto

director · Since 03/11/2022

DIRECTOR

BRITISH · WALES · Age 35

Mr Hugo Benito Moriarty-Souto

director · Since 03/11/2022

DIRECTOR

BRITISH · WALES · Age 28

Miss Jodie Maria Moriarty-Souto

director · Since 03/11/2022

DIRECTOR

BRITISH · WALES · Age 37

Persons with Significant Control

Miss Jodie Maria Moriarty-Souto

25–50% shares
25–50% votes

British · Wales · Age 37

8, St Anthony Road, Cardiff, CF14 4DH

Notified 03/11/2022

Mr Hugo Benito Moriarty-Souto

25–50% shares
25–50% votes

British · Wales · Age 28

1, Lakeview Apartments, Lady Mary Road, Cardiff, CF23 5NT

Notified 03/11/2022

Miss Daisy Deborah Moriarty-Souto

25–50% shares
25–50% votes

British · Wales · Age 35

69, Heath Park Avenue, Cardiff, CF14 3RG

Notified 03/11/2022

Charges5 outstanding

Charge
outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 23/05/2025Registered 23/05/2025
Charge
outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 23/05/2025Registered 23/05/2025
Charge
outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 23/05/2025Registered 23/05/2025
Charge
outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 23/05/2025Registered 23/05/2025

CompanyRankvs 65032+ SIC 41202 peers
17

Financial strength32th percentile among SIC peers · 8/25
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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How is this score calculated?
Financial strength8/25 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 30/11/2024

Net Worth

£90

Balance sheet strength

Cash

£90

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Hugo Benito MORIARTY-SOUTOPrepared with FirstOrder by First Corporate