VICEROY INVESTMENTS LIMITED Credit Check Report

Company Overview

Viceroy Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 11 April 1947, so this is a well established company. Viceroy Investments Limited has been in business for 78 years and 11 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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Companies House Data

Company Name	VICEROY INVESTMENTS LIMITED
Company Number	00432981
Registered Office Address	Chertsey Road
	Sunbury On Thames
	TW16 7BP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/04/1947
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	29/01/2017
Returns Last Made Up Date	01/01/2016

Directors & Members

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	John Bartlett - Director (British, 73 years old, born December 1953) Appointed 10 October 2011, Resigned 01 January 2016	Resigned
	Clive Chambers - Director (British, 86 years old, born March 1940) Appointed 05 November 1993, Resigned 30 April 1998	Resigned
	Douglas Chapman - Director (British, 76 years old, born May 1950) Appointed 23 May 1997, Resigned 01 February 2003	Resigned
	Douglas Chapman - Director (British, 76 years old, born May 1950)	Resigned
	Robert Fearnley - Director (British, 63 years old, born March 1963) Appointed 01 August 2007, Resigned 10 October 2011	Resigned
	Paul Fitzmaurice - Director (British, 81 years old, born August 1945)	Resigned
	Richard Grayson - Director (British, 85 years old, born June 1941)	Resigned
	Roger Harrington - Director (British, 60 years old, born June 1966) Appointed 01 October 2009, Resigned 08 March 2010	Resigned
	Jason Jenner - Director (British, 57 years old, born August 1969) Appointed 01 June 2023	Active
	Adam Little - Director (British, 75 years old, born June 1951) Appointed 14 October 2004, Resigned 01 August 2007	Resigned
	Jan Lyons - Director (American, 61 years old, born September 1965) Appointed 01 January 2017, Resigned 06 April 2021	Resigned
	Catherine McCann - Director (British, 60 years old, born May 1966) Appointed 01 February 2022, Resigned 01 June 2023	Resigned
	Shiva McMahon - Director (British, 58 years old, born November 1968) Appointed 03 October 2018, Resigned 31 May 2019	Resigned
	Darren Meredith - Director (British, 54 years old, born September 1972) Appointed 06 April 2021	Active
	James Nemeth - Director (Us Citizen, 69 years old, born July 1957) Appointed 01 February 2003, Resigned 03 August 2005	Resigned
	Brian Puffer - Director (British,American, 57 years old, born April 1969) Appointed 08 March 2010, Resigned 06 February 2018	Resigned
	Francis Starkie - Director (British, 77 years old, born June 1949) Appointed 01 April 1994, Resigned 30 September 2009	Resigned
	Katherine Thomson - Director (British, 58 years old, born March 1968) Appointed 01 January 2016, Resigned 01 February 2022	Resigned
	Julian Watts - Director (New Zealand, 87 years old, born August 1939) Appointed 21 December 1994, Resigned 23 May 1997	Resigned
	Sunbury Secretaries Limited - Secretary Appointed 01 July 2010	Active

Secretaries

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	Yasin Ali - Secretary Appointed 19 February 2001, Resigned 30 June 2010	Resigned
	Christopher Eng - Secretary Appointed 23 March 2009, Resigned 30 June 2010	Resigned
	Aderemi Ladega - Secretary (British) Appointed 11 April 2005, Resigned 30 June 2010	Resigned
	Brian Peevor - Secretary (British) Appointed 01 April 1994, Resigned 31 August 1997	Resigned
	Andrea Thomas - Secretary (Other) Appointed 01 September 1997, Resigned 11 April 2005	Resigned
	Julian Watts - Secretary (New Zealand)	Resigned
	Sunbury Secretaries Limited - Secretary Appointed 01 July 2010	Active

Other Company Directorships

Jason Jenner
BP HOLDINGS CANADA LIMITED

Darren Meredith
BP AUSTRALIA SWAPS MANAGEMENT LIMITED
BP EXPLORATION (CANADA) LIMITED
BP HOLDINGS CANADA LIMITED
BP HOLDINGS IRAQ LTD
CROXLEY HOLDINGS LIMITED
PULS8 LTD
THE CYBER RISK TEAM 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

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Document Filings

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