SAPPHIRE DCO EIGHT LIMITED Credit Check Report

Company Overview

Sapphire Dco Eight Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 13 July 1981, so this is a well established company. Sapphire Dco Eight Limited has been in business for 44 years and 8 months. The accounts status is dormant and the accounts are next due on Sunday 31 December 2023.

Registered Address

Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

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Companies House Data

Company Name	SAPPHIRE DCO EIGHT LIMITED
Company Number	01573636
Registered Office Address	Allen House
	1 Westmead Road
	SM1 4LA
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	13/07/1981
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Account Category	DORMANT
Returns Next Due Date	26/12/2016
Returns Last Made Up Date	28/11/2015

Previous Company Name	Changed Date
LPL ONE LIMITED	04 Sep 2023
MANICHEM LIMITED	25 Jul 2007

Directors & Members

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	Thorsten Beer - Director (German, 55 years old, born June 1971) Appointed 03 September 2012, Resigned 21 December 2016	Resigned
	Wendy Hall - Director (British, 56 years old, born June 1970) Appointed 01 January 2014, Resigned 09 September 2022	Resigned
	Marcus Hilger - Director (German, 49 years old, born May 1977) Appointed 01 January 2018, Resigned 25 November 2019	Resigned
	Christian Keen - Director (British, 62 years old, born March 1964) Appointed 25 November 2019, Resigned 18 May 2022	Resigned
	Hanns Lipp - Director (German, 50 years old, born October 1976) Appointed 21 December 2016, Resigned 31 December 2017	Resigned
	Dominik Muser - Director (German, 59 years old, born July 1967) Appointed 18 January 2023, Resigned 31 August 2023	Resigned
	Jayesh Patel - Director (British, 72 years old, born September 1954)	Resigned
	Manvir Patel - Director (British, 72 years old, born April 1954)	Resigned
	William Shepherd - Director (British, 61 years old, born June 1965) Appointed 01 August 2011, Resigned 31 December 2013	Resigned
	Peter Smerdon - Director (British, 76 years old, born October 1950) Appointed 16 April 2007, Resigned 01 August 2011	Resigned
	Andrew Willetts - Director (British, 63 years old, born June 1963) Appointed 16 April 2007, Resigned 03 September 2012	Resigned
	Graham Wiseman - Director (British, 80 years old, born November 1946) Appointed 07 September 2022	Active

Secretaries

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	Jennifer Brierley - Secretary (British) Appointed 16 April 2007, Resigned 25 July 2012	Resigned
	Nichola Legg - Secretary Appointed 25 July 2012, Resigned 09 September 2022	Resigned
	Shreya Patel - Secretary (British) Appointed 03 April 2000, Resigned 16 April 2007	Resigned
	Jayesh Patel - Secretary (British)	Resigned

Other Company Directorships

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 SM1 4LA

	QUIET FOOTWEAR LTD Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
	OLIVER CHARLES DESIGNS LIMITED Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	AIRLINE INTERNATIONAL MARKETING LIMITED Allen House, Westmead Road, Sutton, Surrey, SM1 4LA
	DTA MANAGEMENT LIMITED Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	CORSTAR HIRE LIMITED Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	GOULD FURNISHINGS LIMITED Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	CARBONARA LIMITED C/O Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	TODAY COMMUNICATIONS LIMITED C/O Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	SHEEBA HOSPITALITY LIMITED Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	LULI LIMITED ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA

Document Filings

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