Is MORETON C.CULLIMORE(GRAVELS)LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the operation of gravel and sand pits; mining of clays and kaolin sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check MORETON C.CULLIMORE(GRAVELS)LIMITED payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Is MORETON C.CULLIMORE(GRAVELS)LIMITED a legitimate company?

MORETON C.CULLIMORE(GRAVELS)LIMITED is an active company, 83 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for MORETON C.CULLIMORE(GRAVELS)LIMITED?

The Forensic Report (£167.00) runs MORETON C.CULLIMORE(GRAVELS)LIMITED (00383901) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the operation of gravel and sand pits; mining of clays and kaolin sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

MORETON C.CULLIMORE(GRAVELS)Ltd | Company Evidence Check

Name: MORETON C.CULLIMORE(GRAVELS)LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

MORETON C.CULLIMORE(GRAVELS)Ltd | Company Evidence Check | RecoupIQ

Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #00383901

Filed Statutory Financials (Period ending 2025-03-31)

Net Assets (Equity)£3.7mSolvency buffer

Cash at Bank£259kLiquid cash reserve

Filing CategorySMALLAccounts classification

Staff Headcount0 staffFull-time equivalent

Secured Creditors & Mortgages Register

3 outstanding registered charges(10 total created on register)

Lenders hold claims over assetsCheck priority ranking (£167.00) →

Registered charge holder(s): ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE CULLIMORE GROUP PENSION SCHEME<<<<<; JULIE ANGALINE CULLIMORE AS TRUSTEE OF THE CULLIMORE GROUP PENSION SCHEME<<<<<; ROGER NEVILLE CULLIMORE AS TRUSTEE OF |ROWANMOOR TRUSTEES LIMITED ROGER NEVILLE CULLIMORE JULIE ANGELINE CULLIMORE RICHARD RANDOLPH MU<<<<<;|ROWANMOOR TRUSTEES LIMITED<<<<<; JULIE ANGALINE CULLIMORE<<<<<; ROGER NEVILLE CULLIMORE<<<<<; RICHARD RANDOLPH MULLINGS<<<<<;

ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE CULLIMORE GROUP PENSION SCHEME<<<<<; JULIE ANGALINE CULLIMORE AS TRUSTEE OF THE CULLIMORE GROUP PENSION SCHEME<<<<<; ROGER NEVILLE CULLIMORE AS TRUSTEE OFALL THAT FREEHOLD PROPERTY SITUATE AT AN D KNOWN AS WHETSTONE BRIDGE FARMHOUSE, M ARSTON MEYSEY, SWINDON SN6 6LL AND REGIS TERED AT THE LAND REGISTRY WITH TITLE AB SOLUTE UNDER TITLE NUMBER GR129088.C

ROWANMOOR TRUSTEES LIMITED ROGER NEVILLE CULLIMORE JULIE ANGELINE CULLIMORE RICHARD RANDOLPH MU<<<<<;F/H PROPERTY K/A WHETSTONE BRIDGE FARMHO USE (FORMERLY ALEX FARMHOUSE) DOWN AMPNE Y SWINDON T/NO GR129088

Board Governance & Corporate Identity History

Active Directors1Registered officers

Resignations (12m)0Stable board tenure

Address Moves (24m)0Stable registered office

Beneficial Owners2Controlling PSC entities

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Quick Check · £29 →Forensic · £167.00

MORETON C.CULLIMORE(GRAVELS)LIMITED

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2025-03-31)

Secured Creditors & Mortgages Register

Board Governance & Corporate Identity History

Evidence posture: Review in available public evidence

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Make a better-informed decision about MORETON C.CULLIMORE(GRAVELS)LIMITED

Current Officers

Identity & Statutory Filings

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

Charge Holders & Mortgages

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

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Frequently Asked Diligence Questions

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