LOCKMOAT LIMITED Credit Check Report

Company Overview

Lockmoat Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 26 April 1978, so this is a well established company. Lockmoat Limited has been in business for 47 years and 11 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 December 2026.

Registered Address

8 Hogarth Place, London, SW5 0QT

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Companies House Data

Company Name	LOCKMOAT LIMITED
Company Number	01365197
Registered Office Address	8 Hogarth Place
	SW5 0QT
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/04/1978
Accounting Reference Date Day	30
Accounting Reference Date Month	3
Accounts Next Due Date	30/12/2026
Accounts Last Made Up Date	30/03/2025
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	20/03/2017
Returns Last Made Up Date	20/02/2016

Directors & Members

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	Charles Dawnay - Director (British, 88 years old, born January 1938)	Resigned
	Susan Furnell - Director (British, 62 years old, born October 1964) Appointed 30 September 1997	Active
	Caroline Griffiths - Director (British, 57 years old, born January 1969) Appointed 13 May 1996, Resigned 25 June 2001	Resigned
	James Gunn - Director (British, 63 years old, born March 1963) Appointed 12 February 2007	Active
	Philippa Hamilton - Director (British, 56 years old, born January 1970)	Resigned
	Susan Hayes - Director (British, 64 years old, born September 1962)	Resigned
	Robert Holden - Director (British, 70 years old, born January 1956)	Resigned
	Kevin Kissane - Director (British, 71 years old, born April 1955)	Resigned
	Caroline Murray-Lyon - Director (British, 44 years old, born October 1982) Appointed 15 July 2011, Resigned 20 April 2023	Resigned
	Stephen Powell - Director (Australian, 67 years old, born December 1959) Appointed 17 March 1995, Resigned 01 March 2005	Resigned
	Wendy Salvesen - Director (American, 57 years old, born September 1969) Appointed 28 February 1998	Active
	Merope Sylvester - Director (British, 66 years old, born June 1960)	Resigned
	Volker Thein - Director (German, 77 years old, born July 1949) Appointed 01 March 2005, Resigned 24 June 2016	Resigned
	Amandine Triadu - Director (French, 45 years old, born August 1981) Appointed 28 November 2023	Active
	Kerem Ulusoy - Director (British, 37 years old, born June 1989) Appointed 24 June 2016	Active
	James Wyatt Tilby - Director (British, 54 years old, born December 1972) Appointed 25 June 2001, Resigned 12 February 2007	Resigned
	Stardata Business Services Limited - Secretary Appointed 12 March 2018, Resigned 07 December 2021	Resigned
	Tlc Real Estate Services Limited - Secretary Appointed 07 December 2021	Active

Secretaries

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	Susan Furnell - Secretary (British) Appointed 01 March 2005, Resigned 01 March 2014	Resigned
	Philippa Hamilton - Secretary (British)	Resigned
	Kevin Kissane - Secretary (British)	Resigned
	Caroline Murray-Lyon - Secretary Appointed 01 March 2014, Resigned 12 March 2018	Resigned
	Stephen Powell - Secretary (Australian) Appointed 25 February 1998, Resigned 01 March 2005	Resigned
	Stardata Business Services Limited - Secretary Appointed 12 March 2018, Resigned 07 December 2021	Resigned
	Tlc Real Estate Services Limited - Secretary Appointed 07 December 2021	Active

Other Company Directorships

Susan Furnell
No companies found

James Gunn
No companies found

Wendy Salvesen
ECOFITTER LLP

Amandine Triadu
No companies found

Kerem Ulusoy
No companies found

Balance Sheet

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Accounts Date	30-Mar-2025	30-Mar-2023	30-Mar-2022
Balance Sheet
Fixed Assets	0	0	0
Current Assets	1,350	1,350	1,350
Creditors Due Within One Year	0	0	0
Working Cap	1,350	1,350	1,350
Total Assets Less Current Liabilities	1,350	1,350	1,350
Long-term Liabilities	0	0	0
Net Assets	1,350	1,350	1,350
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	1,350	1,350	1,350

Common Size Financial Analysis

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Accounts Date	30-Mar-2025	30-Mar-2023	30-Mar-2022
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	0.0%	0.0%	0.0%
Net Current Assets Liabilities	100.0%	100.0%	100.0%
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	100.0%	100.0%	100.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	100.0%	100.0%	100.0%

Financial Ratio Analysis

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Accounts Date	30-Mar-2025	30-Mar-2023	30-Mar-2022
Liquidity Ratio	1350.0	1350.0	1350.0
Solvency Ratio	∞	∞	∞
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	30-Mar-2025	30-Mar-2023	30-Mar-2022
Assets	1,350	1,350	1,350
Debt	0	0	0
Net Assets/Debt	1,350	1,350	1,350

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW5 0QT

	101 FINBOROUGH ROAD LIMITED 13 CRESCENT PLACE, LONDON, GREATER LONDON, SW5 0QT
	10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED PENELOPE HOUSE WESTERHILL ROAD, COXHEATH, MAIDSTONE, SW5 0QT
	HASSNA MALAS LIMITED 5h Hogarth Place, London, SW5 0QT
	132 IFIELD ROAD LIMITED 8 Hogarth Place, London, SW5 0QT
	20 REDFIELD LANE MANAGEMENT LIMITED 13 Crescent Place, London, Greater London, SW5 0QT
	PHILIPPINE REMITTANCES LIMITED 13 Hogarth Place, Earls Court, London, SW5 0QT
	ABINGDON MANSIONS (11/42) LIMITED 11-42 ABINGDON MANSIONS, PATER STREET, LONDON, GREATER LONDON, SW5 0QT
	METENS LIMITED 2ND FLOOR, 136 BAKER STREET, LONDON, SW5 0QT
	EXTRAHOLDINGS LIMITED 2 HOGARTH PLACE, EARLS COURT, LONDON, SW5 0QT
	MED-PHARMA LONDON LTD 16a Hogarth Place, London, SW5 0QT

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