Company Overview
Carnival.City Ltd is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 02 September 2014, so this is a well established company. Carnival.City Ltd has been in business for 11 years and 7 months. The accounts status is total exemption full and the accounts are next due on Tuesday 28 February 2023.
Registered Address

Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY
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Companies House Data
Company NameCARNIVAL.CITY LTD
Company Number09200036
Registered Office AddressCastle Hill Insolvency 1 Battle Road
 Heathfield
 TQ12 6RY
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date02/09/2014
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date28/02/2023
Accounts Last Made Up Date28/02/2021
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date30/09/2016
Returns Last Made Up Date02/09/2015
Previous Company NameChanged Date
KROC CAPITAL LIMITED23 Aug 2018
Directors & Members
Show Resigned
Nicholas Atkins - Director
(British, 64 years old, born October 1962)
Appointed 02 September 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Nicholas Atkins
BPM OUTSOURCE LTD
BUTTON PROPERTY MANAGEMENT LIMITED
CROK LLP
DINING.TUBE LTD
ELMOREJ.AM LTD
FREEZE BROS. LIMITED
FROSTSON LLP
MARY ASPALL LIMITED
NORTHTRACK LIMITED
OAKSIDE MANAGEMENT LIMITED
POPMIX LIMITED
SPIANATA & COMPANY LIMITED
STONEFIELD MANSIONS LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2021 28-Feb-2020 28-Feb-2019
Balance Sheet
Fixed Assets 39,906 40,650 41,501
Current Assets 148,162 111,412 82,495
Creditors Due Within One Year 28,270 39,421 21,920
Working Cap 119,892 71,991 60,575
Total Assets Less Current Liabilities 159,798 112,641 102,076
Long-term Liabilities 42,500 0 0
Net Assets 117,298 112,641 102,076
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 117,298 112,641 102,076
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2021 28-Feb-2020 28-Feb-2019
Tangible Fixed Assets - - -
Fixed Assets 21.2% 26.7% 33.5%
Stocks Inventory - - -
Debtors 4.0% 1.2% 19.9%
Cash Bank In Hand 24.5% 7.6% 18.2%
Current Assets 78.8% 73.3% 66.5%
Creditors Due Within One Year 15.0% 25.9% 17.7%
Net Current Assets Liabilities 63.7% 47.3% 48.9%
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 62.4% 74.1% 82.3%
Capital Employed - - -
Total Assets Less Current Liabilities 85.0% 74.1% 82.3%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2021 28-Feb-2020 28-Feb-2019
Liquidity Ratio 5.2 2.8 3.8
Solvency Ratio 2.7 3.9 5.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2021 28-Feb-2020 28-Feb-2019
Assets 188,068 152,062 123,996
Debt 70,770 39,421 21,920
Net Assets/Debt 117,298 112,641 102,076
The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a creditors' voluntary winding up
Liquidators' statement of receipts and payments to 15 December 2023
Notice to Registrar of Companies of Notice of disclaimer
Notice to Registrar of Companies of Notice of disclaimer
Resolutions
Appointment of a voluntary liquidator
Statement of affairs
Registered office address changed from 4 Exchange Street Harleston Norfolk IP20 9AB United Kingdom to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 20 December 2022
Confirmation statement made on 27 October 2021 with no updates
Termination of appointment of Adrian Mark Russell Wood as a director on 4 October 2021
Appointment of Mr Adrian Mark Wood as a director on 10 February 2021
Confirmation statement made on 27 October 2020 with no updates
Confirmation statement made on 27 November 2019 with no updates
Confirmation statement made on 27 November 2018 with updates
Confirmation statement made on 2 September 2018 with no updates
Resolutions
Confirmation statement made on 2 September 2017 with no updates
Registered office address changed from Selwyn House Tattlepot Road Pulham Market Norfolk IP21 4th United Kingdom to 4 Exchange Street Harleston Norfolk IP20 9AB on 26 June 2017
Director's details changed for Mr Nicholas Atkins on 9 March 2017
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