Company Overview
Raffles 2 Riches Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 09 November 2020. Raffles 2 Riches Limited has been in business for 5 years and 4 months. The accounts status is dormant and the accounts are next due on Monday 31 August 2026.
Registered Address

Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH
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Companies House Data
Company NameRAFFLES 2 RICHES LIMITED
Company Number13004604
Registered Office AddressMillennium Court
 First Avenue
 DE14 2WH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/11/2020
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2026
Accounts Last Made Up Date30/11/2024
Accounts Account CategoryDORMANT
Returns Next Due Date07/12/2021
Directors & Members
Show Resigned
Santus Duncan - Director
(British, 38 years old, born June 1988)
Appointed 09 November 2020
 Active
Simeon Moffat - Director
(British, 39 years old, born July 1987)
Appointed 09 November 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Santus Duncan
GAMROCK ENTERTAINMENT LTD
MR GOOD STOCK LIMITED
RIDER TRANSPORT LLP
Simeon Moffat
AMEDIS CENTRED CARE LIVING LTD
CCM CONSULTATION LTD
CCM HOMES LTD
EVERGREEN GROUPUK LTD
GRAPHITE RECRUITMENT LTD
HARMONY LETS LTD
HARMONY REPAIRS & MAINTENANCE LTD
HARMONY STAYS LTD
MAINTAIN & GO LTD
RISE ABODES LTD
RISE HOUSES CIC
RISE LETTINGS LTD
S.S ACCIDENT CLAIMS LIMITED
SIJA DEVELOPMENT LIMITED
SUSTAIN MAINTENANCE LIMITED
TRIPLO WORLDWIDE LIMITED
UP IN SMOKE ACCESSORIES LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-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 30-Nov-2024 30-Nov-2022 30-Nov-2021
Liquidity Ratio 0.0 0.0 0.0
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 30-Nov-2024 30-Nov-2022 30-Nov-2021
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
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
Registered office address changed from 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX United Kingdom to Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH on 16 December 2025
Confirmation statement made on 30 December 2024 with no updates
Change of details for Mr Santus Demetrius Duncan as a person with significant control on 10 December 2024
Change of details for Mr Simeon Malaki Moffat as a person with significant control on 10 December 2024
Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ England to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 10 December 2024
Confirmation statement made on 30 December 2023 with no updates
Registered office address changed from Unit 409 Victoria Business Park Sommers Road North Portsmouth PO1 1PJ England to 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ on 17 April 2023
Compulsory strike-off action has been discontinued
Confirmation statement made on 23 December 2022 with no updates
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 23 December 2021 with no updates
Termination of appointment of Santus Duncan as a director on 9 November 2020
Appointment of Mr Santus Demetrius Duncan as a director on 9 November 2020
Confirmation statement made on 8 November 2021 with updates
Incorporation
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