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CASHRITE LIMITED

Active ·07414039 ·Private Limited Company ·Est. 20 October 2010
£118,083
Cash
4
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3196 days overdue
Confirmed from Companies House data Period end 31 Oct 2016 · due 1 Aug 2017
Full analysis checks for CASHRITE LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 October 2016

£118,083
Cash
£29,096
Fixed Assets
-£2,754
Equity
201620152014
Cash£118,083£33,383£20,976
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07414039
StatusActive
TypePrivate Limited Company
Incorporated20 October 2010
IndustryOther retail sale in non-specialised stores
SIC47190
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

4A Church Street
Market Harborough
Leicestershire
LE16 7AA
United Kingdom

👤 Directors & Officers (4)

MR PATRICK JAMESDIRECTOR
MR JAMES CHARLES PRESTONDIRECTOR
MR GARY RAYMOND LEWYDIRECTOR
MR EDWARD STEPHEN LEWYDIRECTOR

🔑 Persons with Significant Control (3)

MR GARY RAYMOND LEWY25-50% shares
MR JAMES CHARLES PRESTON25-50% shares
MR PATRICK JAMES25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
MALACHITE ASSOCIATES LIMITEDvia MR PATRICK JAMES INITIATOR LIMITEDvia MR GARY RAYMOND LEWY STARTPLANT SERVICES LIMITEDvia MR GARY RAYMOND LEWY MAIN SPARKS LIMITEDvia MR GARY RAYMOND LEWY GREWT PROPERTY MANAGEMENT LIMITEDvia MR GARY RAYMOND LEWY MERIDIA MANAGEMENT SERVICES LIMITEDvia MR PATRICK JAMES JAMES LEWY FINANCE LIMITEDvia MR PATRICK JAMES FAB TRADING LIMITEDvia MR GARY RAYMOND LEWY MERIDIA MANAGEMENT SERVICES LIMITEDvia MR GARY RAYMOND LEWY 15489544via MR GARY RAYMOND LEWY MALACHITE ASSOCIATES LIMITEDvia MR GARY RAYMOND LEWY CASH CONVERTERS (EDMONTON) LIMITEDvia MR GARY RAYMOND LEWY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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