WALLACE OILS LIMITED Credit Check Report

Company Overview

Wallace Oils Limited is a Dissolved Private Limited Company.

Registered Address

Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA

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Companies House Data

Company Name	WALLACE OILS LIMITED
Company Number	01315545
Registered Office Address	Old Croft
	Stanwix
	CA3 9BA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	31/05/1977
Accounting Reference Date Day	30
Accounting Reference Date Month	8
Accounts Next Due Date	30/05/2021
Accounts Last Made Up Date	31/08/2019
Accounts Account Category	DORMANT
Returns Next Due Date	28/12/2016
Returns Last Made Up Date	30/11/2015

Previous Company Name	Changed Date
J.M. RAINE LIMITED	11 Jun 2014

Directors & Members

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	Neil Austin - Director (British, 51 years old, born December 1975) Appointed 01 May 2013, Resigned 12 January 2023	Resigned
	Timothy Davies - Director (British, 64 years old, born July 1962) Appointed 01 March 2013, Resigned 12 January 2023	Resigned
	Peter Dent - Director (British, 62 years old, born May 1964) Appointed 28 June 2001, Resigned 26 February 2003	Resigned
	Christopher Holmes - Director (British, 75 years old, born September 1951) Appointed 07 July 2008, Resigned 31 July 2013	Resigned
	Stephen Hughes - Director (British, 57 years old, born January 1969) Appointed 21 February 2023	Active
	Vera Raine - Director (British, 84 years old, born April 1942)	Resigned
	John Raine - Director (British, 87 years old, born December 1939)	Resigned
	Michelle Rowell - Director (British, 60 years old, born March 1966) Appointed 26 February 2003, Resigned 21 July 2008	Resigned
	Alastair Rowell - Director (British, 63 years old, born December 1963) Appointed 28 June 2001, Resigned 21 July 2008	Resigned
	Ronald Wood - Director (British, 79 years old, born November 1947) Appointed 07 July 2008, Resigned 01 May 2013	Resigned

Secretaries

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	John Raine - Secretary (British)	Resigned
	Matthew Ratcliffe - Secretary Appointed 25 November 2016	Active
	Alastair Rowell - Secretary (British) Appointed 28 June 2001, Resigned 21 July 2008	Resigned
	Ronald Wood - Secretary (British) Appointed 21 July 2008, Resigned 01 January 2013	Resigned
	Katie Wood - Secretary (British) Appointed 01 January 2013, Resigned 25 November 2016	Resigned

Other Company Directorships

Stephen Hughes
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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 CA3 9BA

	B.R.B TRUST LIMITED Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
	ROBERTSONS (BAKERS) LIMITED Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
	CARR'S INTERNATIONAL INDUSTRIES LIMITED Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
	CARRS BILLINGTON AGRICULTURE (SALES) LIMITED 16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA3 9BA
	CARR'S GROUP PLC Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA3 9BA
	CARRS PROPERTIES LIMITED WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, CA3 9BA
	AFGRITECH LIMITED WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, CA3 9BA
	CALTECH BIOTECHNOLOGY LIMITED Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
	CARR'S MILLING INDUSTRIES LTD Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
	GREENS FLOUR MILLS LIMITED Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA

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