Company Overview
The Moving Home Warehouse Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 26 March 2015, so this is a well established company. The Moving Home Warehouse Limited has been in business for 11 years. The accounts status is micro entity and the accounts are next due on Wednesday 31 August 2022.
Registered Address

C/O Begbies Traynor, 3Rd Floor Castlemead Lower Castle Street, Bristol, BS1 3AG
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Companies House Data
Company NameTHE MOVING HOME WAREHOUSE LIMITED
Company Number09511184
Registered Office AddressC/O BEGBIES TRAYNOR
 3rd Floor Castlemead Lower Castle Street
 BS1 3AG
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date26/03/2015
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2022
Accounts Last Made Up Date30/11/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date23/04/2017
Returns Last Made Up Date26/03/2016
Directors & Members
Paul Soanes - Director
(British, 56 years old, born April 1970)
Appointed 28 November 2018
 Active
Christopher Verblis - Director
(British, 35 years old, born April 1991)
Appointed 27 November 2019
 Active
Daniel Verblis - Director
(British, 47 years old, born October 1979)
Appointed 26 March 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Paul Soanes
NOT DOGS LIMITED
OUTFOX DRINKS LTD
THE REACH MARKETPLACE LIMITED
Christopher Verblis
No companies found
Daniel Verblis
CAREBOX GROUP LIMITED
SMARTMOVE REMOVALS & HAULAGE LIMITED
TENANCY CLEAN LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2020 30-Nov-2019 30-Nov-2018
Balance Sheet
Fixed Assets 2,635 3,700 814
Current Assets 37,106 42,135 60,091
Creditors Due Within One Year 99,665 64,689 35,700
Working Cap -62,559 -22,554 24,391
Total Assets Less Current Liabilities -59,924 -18,854 25,205
Long-term Liabilities 39,803 2,564 0
Net Assets -99,727 -21,418 25,205
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -99,727 -21,418 25,205
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2020 30-Nov-2019 30-Nov-2018
Tangible Fixed Assets - - -
Fixed Assets 6.6% 8.1% 1.3%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 93.4% 91.9% 98.7%
Creditors Due Within One Year 250.8% 141.1% 58.6%
Net Current Assets Liabilities -157.4% -49.2% 40.0%
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 -250.9% -46.7% 41.4%
Capital Employed - - -
Total Assets Less Current Liabilities -150.8% -41.1% 41.4%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2020 30-Nov-2019 30-Nov-2018
Liquidity Ratio 0.4 0.7 1.7
Solvency Ratio 0.3 0.7 1.7
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 30-Nov-2020 30-Nov-2019 30-Nov-2018
Assets 39,741 45,835 60,905
Debt 139,468 67,253 35,700
Net Assets/Debt -99,727 -21,418 25,205
Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. 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  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. 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.  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. 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
Return of final meeting in a creditors' voluntary winding up
Liquidators' statement of receipts and payments to 8 December 2024
Liquidators' statement of receipts and payments to 8 December 2023
Registered office address changed from C/O Begbies Traynor(Central)Llp St. James Court St. James Parade Bristol BS1 3LH to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 10 July 2023
Liquidators' statement of receipts and payments to 8 December 2022
Notice to Registrar of Companies of Notice of disclaimer
Statement of affairs
Appointment of a voluntary liquidator
Resolutions
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Begbies Traynor(Central)Llp St. James Court St. James Parade Bristol BS1 3LH on 15 December 2021
Confirmation statement made on 26 March 2021 with updates
Statement of capital following an allotment of shares on 1 April 2021
Statement of capital following an allotment of shares on 2 April 2020
Confirmation statement made on 26 March 2020 with updates
Statement of capital following an allotment of shares on 29 November 2019
Appointment of Mr Christopher Mark Verblis as a director on 27 November 2019
Statement of capital following an allotment of shares on 4 April 2019
Director's details changed for Mr Daniel Verblis on 29 April 2019
Director's details changed for Mr Daniel Verblis on 29 April 2019
Notification of Wcs Nominees Limited as a person with significant control on 18 January 2019
Confirmation statement made on 26 March 2019 with updates
Change of details for Mr Daniel Verblis as a person with significant control on 18 January 2019
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