Name: Sabrina Michelle Faulkner

Name: CSS/RAW HOLDINGS LIMITED

Date of Birth: 22 / 8 / 1955

Date Order Starts: 23 / 12 / 2025

Disqualification Length: 4 Years  Month(s)

CRO Number: 10949055

Last Known Address: Thorndon Hall Farm, Thorndon Park, Herongate,, , , , BRENTWOOD,, CM13 3SA

Conduct: Sabrina Michelle Faulkner (“Mrs Faulkner”) caused CSS/RAW Holdings Ltd (“the company”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of VAT from 1 April 2020 to March 2023, when the company ceased trading, resulting in an outstanding liability owed to HMRC in respect of VAT of at least £1,052,392 (excluding surcharges and penalties), in that: • In the year to 31 March 2020 the company incurred VAT liabilities based on returns submitted of £432,849 against which payments of £161,675 were made leaving a VAT liability of £271,174 for that year. • In the year to 31 March 2021 the company incurred VAT liabilities based on returns submitted of £154,495 against which a payment of £1,500 was made leaving a VAT liability of £152,995 for that year. • In the year to 31 March 2022 HMRC the company incurred VAT liabilities based on returns submitted of £343,041 for that year against which no payments were made. • In the year to 31 March 2023 HMRC the company incurred VAT liabilities based on returns submitted of £285,182 for that year against which no payments were made. • Accounts to 31 March 2020 show a turnover of £2,215,037, total tax liabilities of £443,019 and other creditors of £74,131. • Analysis of the available company bank statements for the period from 1 April 2020 to liquidation shows £4,402,106 was credited to, and £4,464,412 was debited from, the company’s bank account. During that same period £1,600 was paid to HMRC in respect of VAT whilst £2,226,741 was paid to trade & supply creditors, £1,086,374 in wages, £937,861 to Mrs Faulkner in loan repayments and £213,437 in account transfers. • As at 28 June 2023, the date of compulsory liquidation, HMRC were owed £1,291,256 of which £1,208,923 was in respect of VAT (including surcharges and penalties), £82,333 in other taxes and £141,677 to all other creditors. 

This information is correct as at 8 / 12 / 2025

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