DAY & SON(BUILDERS)LIMITED Credit Check Report

Company Overview

Day & Son(Builders)Limited is a Dissolved Private Limited Company.

Registered Address

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	DAY & SON(BUILDERS)LIMITED
Company Number	00341390
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/06/1938
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2018
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	DORMANT
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Directors & Members

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	David Bagley - Director (British, 69 years old, born January 1957) Appointed 28 February 2018	Active
	Kevin Blake - Director (British, 68 years old, born November 1958) Appointed 29 January 2007, Resigned 10 October 2012	Resigned
	Isabel Chadwick - Director (British, 59 years old, born November 1967) Appointed 20 August 2015, Resigned 28 February 2018	Resigned
	Henry Colyer - Director (British, 83 years old, born September 1943)	Resigned
	Peter Giles - Director (British, 71 years old, born April 1955) Appointed 10 October 2012, Resigned 30 September 2014	Resigned
	Richard Goddard - Director (British, 69 years old, born June 1957) Appointed 25 October 2004, Resigned 31 March 2011	Resigned
	Clare Gosling - Director (British, 53 years old, born May 1973) Appointed 18 April 2012, Resigned 20 August 2015	Resigned
	Joanne Harvey - Director (British, 64 years old, born April 1962) Appointed 25 October 2004, Resigned 29 January 2007	Resigned
	John Hughes - Director (British, 64 years old, born February 1962) Appointed 13 June 2012, Resigned 11 November 2013	Resigned
	Brian Jones - Director (British, 92 years old, born January 1934)	Resigned
	Alan Kenyon - Director (British, 84 years old, born August 1942) Appointed 18 May 1993, Resigned 11 June 2002	Resigned
	Peter Kerns - Director (British, 73 years old, born June 1953) Appointed 29 January 2007, Resigned 31 December 2009	Resigned
	Christopher MacK - Director (British, 55 years old, born June 1971) Appointed 31 March 2011, Resigned 18 April 2012	Resigned
	Christopher MacK - Director (British, 55 years old, born June 1971) Appointed 13 June 2012, Resigned 03 May 2013	Resigned
	William Marper - Director (British, 80 years old, born December 1946) Appointed 01 February 2002, Resigned 25 October 2004	Resigned
	David Miller - Director (British, 41 years old, born July 1985) Appointed 20 August 2015	Active
	Daniel Mundy - Director (British, 50 years old, born December 1976) Appointed 20 August 2015, Resigned 10 March 2017	Resigned
	William Newby - Director (British, 67 years old, born August 1959) Appointed 10 November 2010, Resigned 21 June 2013	Resigned
	Richard Pennycook - Director (British, 62 years old, born February 1964) Appointed 19 November 2013, Resigned 10 April 2014	Resigned
	Stuart Roberts - Director (English, 64 years old, born May 1962) Appointed 13 June 2012, Resigned 09 April 2014	Resigned
	Helen Taylor - Director (British, 61 years old, born May 1965) Appointed 13 June 2012, Resigned 23 May 2014	Resigned
	Graeme Tosen - Director (British, 50 years old, born October 1976) Appointed 23 September 2014, Resigned 02 December 2016	Resigned
	Robert Towers - Director (British, 72 years old, born January 1954) Appointed 07 April 1998, Resigned 04 May 1999	Resigned
	Leonard Wardle - Director (British, 82 years old, born October 1944) Appointed 14 February 2013, Resigned 19 November 2013	Resigned
	Paul Wilson - Director (British, 55 years old, born April 1971) Appointed 11 June 2002, Resigned 25 October 2004	Resigned
	Michael Woodward - Director (British, 79 years old, born January 1947) Appointed 18 May 1993, Resigned 01 February 2002	Resigned

Secretaries

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	Katy Arnold - Secretary Appointed 27 February 2014, Resigned 19 December 2014	Resigned
	Kathrine Bancroft - Secretary Appointed 19 July 2010, Resigned 27 February 2014	Resigned
	Moira Lees - Secretary (British) Appointed 13 January 2006, Resigned 19 July 2010	Resigned
	Moira Lees - Secretary (British)	Resigned
	Brona McKeown - Secretary Appointed 19 December 2014, Resigned 30 March 2015	Resigned
	Patricia Wade - Secretary (British) Appointed 11 November 2003, Resigned 13 January 2006	Resigned
	David Whitehead - Secretary Appointed 30 March 2015	Active

Other Company Directorships

David Bagley
CLEVELAND FINANCE LIMITED

David Miller
BPS PRINCIPAL EMPLOYER LIMITED
BRITANNIA (ISLE OF MAN) LIMITED
BRITANNIA ASSET MANAGEMENT LIMITED
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
BRITANNIA ESTATE AGENTS LIMITED
BRITANNIA LAS DIRECT LIMITED
BRITANNIA LIFE DIRECT LIMITED
BRITANNIA NEW HOMES LIMITED
BRITANNIA TREASURY SERVICES LIMITED
CLEVELAND FINANCE LIMITED
CLEVELAND GUARANTY LIMITED
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
FIRST CO-OPERATIVE FINANCE LIMITED
FIRST ROODHILL LEASING LIMITED
FOURTH ROODHILL LEASING LIMITED
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
LARCHVALE LIMITED
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
PCSL SERVICES NO.1 LIMITED.
PHOENIX CREDIT SERVICES LIMITED
PLATFORM FUNDING LIMITED
ROODHILL LEASING LIMITED
SECOND PIONEERS LEASING LIMITED
SECOND ROODHILL LEASING LIMITED
THE CO-OPERATIVE BANK PENSION TRUST LIMITED
THIRD ROODHILL LEASING LIMITED
V30 LIMITED
VERSO LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4A 3TR

	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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