Company Overview
Riqueza Holdings Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 26 July 2017, so this is a well established company. Riqueza Holdings Ltd has been in business for 8 years and 8 months. The accounts status is total exemption full and the accounts are next due on Monday 29 December 2025.
Registered Address

Office 307, The Base Dallam Lane, Warrington, WA2 7NG
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Companies House Data
Company NameRIQUEZA HOLDINGS LTD
Company Number10885357
Registered Office AddressOffice 307, The Base Dallam Lane
 WA2 7NG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/07/2017
Accounting Reference Date Day29
Accounting Reference Date Month3
Accounts Next Due Date29/12/2025
Accounts Last Made Up Date29/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date23/08/2018
Previous Company NameChanged Date
RIQUEZA CONSULTING LTD20 Apr 2021
RIQUEZA LAND AND PROPERTY LIMITED07 Jun 2019
Directors & Members
Show Resigned
Carl Oates - Director
(British, 45 years old, born February 1981)
Appointed 09 February 2022
 Active
Neil Rustage - Director
(British, 40 years old, born July 1986)
Appointed 22 April 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Carl Oates
No companies found
Neil Rustage
4 SHARE RECRUITMENT LTD
AVERY GUD PAYROLL LTD
DESIGNER SPACES LTD
RIQUEZA BUSINESS SOLUTIONS LTD
RIQUEZA DEVELOPMENTS LTD
WE ARE SUMMIT LTD
Balance Sheet Unlock full report
Accounts Date 29-Mar-2024 29-Mar-2022 29-Mar-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap 99 99 99
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 99 99 99
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 99 99 99
Common Size Financial Analysis Unlock full report
Accounts Date 29-Mar-2024 29-Mar-2022 29-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
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 - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 29-Mar-2024 29-Mar-2022 29-Mar-2021
Liquidity Ratio 99.0 99.0 99.0
Solvency Ratio - - -
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 29-Mar-2024 29-Mar-2022 29-Mar-2021
Assets - - -
Debt - - -
Net Assets/Debt 99 99 99
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 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
Confirmation statement made on 27 September 2025 with no updates
Confirmation statement made on 27 September 2024 with updates
Confirmation statement made on 22 June 2024 with no updates
Confirmation statement made on 22 June 2023 with no updates
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Office 307, the Base Dallam Lane Warrington WA2 7NG on 5 April 2023
Confirmation statement made on 22 June 2022 with updates
Statement of capital following an allotment of shares on 22 June 2022
Previous accounting period shortened from 30 March 2021 to 29 March 2021
Confirmation statement made on 14 March 2022 with updates
Change of details for Mr Carl Oates as a person with significant control on 11 March 2022
Cessation of Jonathan Lloyd Waldron as a person with significant control on 11 March 2022
Statement of capital following an allotment of shares on 11 March 2022
Termination of appointment of Jonathan Lloyd Waldron as a director on 11 March 2022
Appointment of Mr Carl Oates as a director on 9 February 2022
Previous accounting period shortened from 31 March 2021 to 30 March 2021
Previous accounting period shortened from 31 July 2021 to 31 March 2021
Notification of Neil Rustage as a person with significant control on 22 April 2021
Appointment of Mr Neil Rustage as a director on 22 April 2021
Registered office address changed from Buxton Partnerhip 98 Middlewich Road Northwich CW9 7DA England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 23 April 2021
Confirmation statement made on 22 April 2021 with updates
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