SWANFIELD (HAMELS) LIMITED Credit Check Report

Company Overview

Swanfield (Hamels) Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 04 July 1961, so this is a well established company. Swanfield (Hamels) Limited has been in business for 64 years and 8 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2015.

Registered Address

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

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Companies House Data

Company Name	SWANFIELD (HAMELS) LIMITED
Company Number	00697321
Registered Office Address	C/O EVELYN PARTNERS LLP
	45 Gresham Street
	EC2V 7BG
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	04/07/1961
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2015
Accounts Last Made Up Date	31/12/2013
Accounts Account Category	SMALL
Returns Next Due Date	22/09/2015
Returns Last Made Up Date	25/08/2014

Previous Company Name	Changed Date
SWANFIELD INVESTMENTS LIMITED	12 May 2006

Directors & Members

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	Colin Chapman - Director (British, 77 years old, born August 1949) Appointed 28 March 2006, Resigned 07 December 2020	Resigned
	Clare Elliott - Director (British, 69 years old, born September 1957) Appointed 15 January 2013	Active
	John French - Director (British, 76 years old, born March 1950) Appointed 28 March 2006, Resigned 07 December 2020	Resigned
	James Hatch - Director (British, 76 years old, born March 1950) Appointed 27 March 2006, Resigned 07 December 2020	Resigned
	John James - Director (British, 81 years old, born August 1945) Appointed 04 June 1992, Resigned 27 March 2006	Resigned
	Paul Leach - Director (British, 98 years old, born July 1928)	Resigned
	Robin Leach - Director (British, 88 years old, born October 1938)	Resigned
	Julian Leach - Director (British, 73 years old, born February 1953) Appointed 28 March 2006	Active
	Christopher Shelton - Director (British, 76 years old, born February 1950) Appointed 28 March 2006, Resigned 07 December 2020	Resigned

Secretaries

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	Trevor Bateman - Secretary (British)	Resigned
	John French - Secretary (British) Appointed 15 December 1995	Active
	Julian Leach - Secretary (British) Appointed 29 March 1993, Resigned 15 December 1995	Resigned

Other Company Directorships

Clare Elliott
DISTINCTION CONTRACTS LIMITED
DISTINCTION GROUP INTERNATIONAL LIMITED
DISTINCTION HOMES LIMITED
DISTINCTION INVESTMENTS LIMITED
HAMELS MANSION MANAGEMENT LTD.
HUBERT C.LEACH LIMITED
NEWCRAFT LIMITED
NEWCRAFT PROPERTIES LIMITED

Julian Leach
CELL BARNES LIMITED
COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED
DISTINCTION HOMES LIMITED
ELDONWARD LIMITED
FIELDINGS ROAD LIMITED
HAMELS MANSION MANAGEMENT LTD.
HCL (CHURCHGATE) LIMITED
HCL (HERTFORD ROAD) LIMITED
HCL (NUN'S TRIANGLE) LIMITED
HCL MANAGEMENT LIMITED
HUBERT C. LEACH (INVESTMENTS) LIMITED
HUBERT C.LEACH LIMITED
HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED
HUBERT C.LEACH(OVERSEAS)LIMITED
LEACH (BROOKMANS PARK) LIMITED
LEACH FINANCE LIMITED
LEACH HOMES LIMITED
LEACH LEWIS PLANT LIMITED
LEACH LEWIS RECRUITMENT LIMITED
LEACH LIMITED
LEACH PENSION SCHEME (TRUSTEES) LIMITED
LEACH-LEWIS LIMITED
LEMUR INVESTMENTS LIMITED
MOTIVAIR (LEACH) LIMITED
MOTIVAIR (MIDLANDS) LIMITED
MOTIVAIR INTERNATIONAL LIMITED
MOTIVAIR LIMITED
MOTIVAIR SERVICES LIMITED
MULTI PNEUMATICS (REDDITCH) LIMITED
STRONGWAY NOMINEES LIMITED
SWANFIELD TRUSTEES 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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