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Snowdonia Investments Ltd

Active - Proposal to Strike off ·11884035 ·Private Limited Company ·Est. 15 March 2019
5
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
86 months since incorporation
Confirmed from Companies House data Incorporated 15 Mar 2019
Full analysis checks for Snowdonia Investments Ltd
  • 👤
    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

📄
Unstructured Filings Detected

Snowdonia Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11884035
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated15 March 2019
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsTotal Exemption Full

📍 Registered Address

Oakland House
Leigh
WN7 3ET
England

👤 Directors & Officers (5)

Mr Martin AinscoughDIRECTOR
Mrs Danielle Louise HitchenDIRECTOR
Mr Stephen HitchenDIRECTOR
Mr Andrew John AinscoughDIRECTOR
Mr David Philip Richard WatsonDIRECTOR

🔑 Persons with Significant Control (2)

Mr Martin AinscoughSignificant influence
Mr Patrick James MorrisSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
Oakfield Financial Ltdvia Mr Patrick James Morris 08324541via Mr Patrick James Morris 12121741via Mr Martin Ainscough Thompson House Equestrian Centre Limitedvia Mr Martin Ainscough 17067561via Mr Patrick James Morris 13197917via Mr Patrick James Morris Pjmco (2024) Ltdvia Mr Patrick James Morris North Hall Land Limitedvia Mr Martin Ainscough Csp Corporate Finance Ltdvia Mr Patrick James Morris 09304870via Mr Martin Ainscough Oc306097via Mr Martin Ainscough Locit Limitedvia Mr Patrick James Morris
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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