CHEVERELL ESTATES LIMITED Credit Check Report

Company Overview

Cheverell Estates Limited is a Dissolved Private Limited Company.

Registered Address

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

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Companies House Data

Company Name	CHEVERELL ESTATES LIMITED
Company Number	00583831
Registered Office Address	C/O Interpath Ltd
	10 Fleet Place
	EC4M 7RB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/05/1957
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	24/12/2020
Accounts Account Category	DORMANT
Returns Next Due Date	21/06/2017
Returns Last Made Up Date	24/05/2016

Directors & Members

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	Ian Barnett - Director (British, 76 years old, born November 1950) Appointed 16 December 2003, Resigned 31 December 2014	Resigned
	William Edgerley - Director (British, 70 years old, born September 1956) Appointed 26 February 2007, Resigned 15 July 2009	Resigned
	Robert Ferguson - Director (British, 87 years old, born July 1939)	Resigned
	Angus Fletcher - Director (British, 76 years old, born December 1950) Appointed 14 July 1999, Resigned 28 February 2011	Resigned
	Rashidi Keshiro - Director (British, 60 years old, born March 1966) Appointed 03 April 2009, Resigned 09 April 2018	Resigned
	Raymond Knight - Director (British, 83 years old, born November 1943)	Resigned
	Junaid Muhammad - Director (Pakistani, 58 years old, born August 1968) Appointed 10 October 2016	Active
	Guat Ong - Director (Singaporean, 59 years old, born April 1967) Appointed 20 July 2015, Resigned 10 October 2016	Resigned
	Anthony Preiskel - Director (British, 79 years old, born April 1947)	Resigned

Secretaries

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	Bernadette Allinson - Secretary (Other) Appointed 29 September 2006, Resigned 22 March 2008	Resigned
	John Ashurst - Secretary (British) Appointed 31 July 1993, Resigned 30 October 2002	Resigned
	Philip Bignell - Secretary (British) Appointed 30 October 2002, Resigned 29 September 2006	Resigned
	Cynthia Coombe - Secretary Appointed 20 October 2010, Resigned 28 July 2014	Resigned
	David Nicholson - Secretary (Australian) Appointed 22 March 2008, Resigned 20 October 2010	Resigned
	Edmund Wyatt - Secretary (British)	Resigned

Other Company Directorships

Junaid Muhammad
COURTLETS GROUP LIMITED
ISTITHMAR P&O ESTATES (UK) LIMITED
ISTITHMAR P&O ESTATES LIMITED
LEISURECORP SCOTLAND LIMITED
MIDLAND CITY PROPERTIES LIMITED
MILLENNIUM PARK (GRIMSBY) LIMITED
P & O AGENCY SERVICES LIMITED
P&O DEVELOPMENTS LIMITED
P&O ESTATES LIMITED
P&O PROPERTIES LIMITED
P&O PROPERTY ACCOUNTS LIMITED
P&O PROPERTY HOLDINGS LIMITED
P&O WYSE HOLDINGS LIMITED
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED
REGENT QUARTER LIMITED
RIDGECROSS LIMITED
VECTOR INVESTMENTS 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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