−£23k
vs Apr 2024ActiveSC446376Private limited companyDunfermline
MOONSHINE TRADERS LTD
D35/10001
Summary
MOONSHINE TRADERS LTD is an active private limited company (company number SC446376) incorporated on 2 April 2013, registered in Dunfermline. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Latest small accounts cover the period ending 30 April 2025, showing net assets of −£23k and cash of £3,217, with 2 employees on average. Net assets fell 14% on the prior period (−£20k).
Peer position · net assets
By net assets it sits in the bottom quarter of 493 comparable companies in Other (median £132, upper quartile £40k).
02
Key dates
- Incorporated
- 2 April 201313 yrs ago
- Next accounts due
- 30 January 2027in 100 days
- Confirmation statement due
- 16 April 2027in 176 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 46342
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
04
Financials
£3,217
+5%vs Apr 2024Not reported
2
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | −£23k | £3,217 | — | £30k | — | — | 2 |
| 30 April 2024 | −£20k | £3,059 | — | £29k | — | — | 2 |
Current ratio0.23Current liabilities exceed current assets
Cash per employee£1,608Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Firmoscan score
35 / 100 · grade D
| 50 | Starting scoreEvery scored company starts here |
| −15 | Negative net assetsNet assets £-23,175 at 2025-04-30 |
| −8 | Current liabilities exceed current assetsCurrent ratio 0.23 |
| +8 | EstablishedIncorporated 2013-04-02 (14 years) |
| 35 | Score, grade D |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Mr Callum Donaldson Burt
- owns 25–50% of shares
- Mr Stephen Mckerron Bremner
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Confirmation statement duein 176 days
- Next accounts duein 100 days
- Accounts period endNet liabilities £23k · small accounts
- Accounts period endNet liabilities £20k · small accounts
- Incorporated
08
Similar companies in the UK
- THE CURIOUS WINE CELLAR LIMITEDCheltenham · inc. Mar 2013
- OAK CASK DISTRIBUTION LTDTewkesbury · inc. Feb 2013
- MACLEAN & BRUCE LIMITEDDunfermline · inc. May 2013
- ETR LTDBury St. Edmunds · inc. Jan 2013
- NAKED FINE WINE BONDS PLCNorwich · inc. Jul 2013
- DISTINCTION ARMAGNAC LIMITEDLargs · inc. Nov 2012
All companies incorporated on 2 April 2013 · in Apr 2013.
09
Reminders for MOONSHINE TRADERS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.