S-P VETERINARY LIMITED Credit Check Report

Company Overview

S-P Veterinary Limited is a Dissolved Private Limited Company.

Registered Address

Ernst & Young Llp, 1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	S-P VETERINARY LIMITED
Company Number	01782521
Registered Office Address	Ernst & Young Llp
	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/01/1984
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	29/03/2017
Returns Last Made Up Date	01/03/2016

Directors & Members

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	Andras Bolcskei - Director (Hungarian, 60 years old, born March 1966) Appointed 25 September 2012, Resigned 01 October 2015	Resigned
	Ebru Can Temucin - Director (Turkish, 54 years old, born October 1972) Appointed 01 March 2018	Active
	David Chantry - Director (British, 80 years old, born June 1946) Appointed 25 March 1996, Resigned 30 June 1997	Resigned
	Gordon Coutts - Director (British, 66 years old, born December 1960) Appointed 04 June 2004, Resigned 30 June 2006	Resigned
	Gregory Divis - Director (American, 60 years old, born August 1966) Appointed 28 June 2002, Resigned 18 December 2003	Resigned
	David Hallas - Director (British, 62 years old, born September 1964) Appointed 30 June 2006, Resigned 25 September 2012	Resigned
	Allen Harberg Jr. - Director (American, 55 years old, born March 1971) Appointed 31 January 2013, Resigned 01 March 2018	Resigned
	Olav Hellebo - Director (Norwegian, 61 years old, born July 1965) Appointed 02 January 2001, Resigned 28 June 2002	Resigned
	Maria Hilado - Director (United States, 62 years old, born June 1964) Appointed 30 May 2008, Resigned 02 July 2009	Resigned
	Steven Koehler - Director (American, 76 years old, born August 1950) Appointed 30 June 2006, Resigned 22 July 2011	Resigned
	Raul Kohan - Director (American, 74 years old, born July 1952) Appointed 30 June 1997, Resigned 22 September 2011	Resigned
	James Maguire - Director (American, 64 years old, born January 1962) Appointed 01 June 1999, Resigned 30 June 2006	Resigned
	Peter Martin - Director (British, 70 years old, born May 1956) Appointed 30 June 1997, Resigned 10 July 1998	Resigned
	Ratnakar Mitra - Director (American, 77 years old, born August 1949) Appointed 18 December 2003, Resigned 04 June 2004	Resigned
	Jan Moehlenbrock - Director (German, 56 years old, born October 1970) Appointed 24 January 2017, Resigned 01 March 2018	Resigned
	Dominique Monnet - Director (French, 68 years old, born June 1958) Appointed 01 September 1998, Resigned 02 January 2001	Resigned
	Ernest Moore - Director (American, 74 years old, born November 1952) Appointed 30 June 2006, Resigned 24 September 2008	Resigned
	Alain Moreau - Director (French, 76 years old, born February 1950) Appointed 07 October 1997, Resigned 21 September 2001	Resigned
	David Morra - Director (American, 71 years old, born August 1955) Appointed 08 July 1994, Resigned 14 August 1996	Resigned
	Kieran Murphy - Director (Irish, 63 years old, born February 1963) Appointed 20 January 1994, Resigned 07 October 1997	Resigned
	Howard Norfolk - Director (British, 75 years old, born March 1951) Appointed 01 July 1997, Resigned 06 May 1999	Resigned
	Geoffrey Raingill - Director (British, 85 years old, born July 1941) Appointed 07 May 1993, Resigned 30 June 1995	Resigned
	Martin Rogers - Director (British, 58 years old, born June 1968) Appointed 01 March 2018	Active
	Alan Sanders - Director (British, 84 years old, born October 1942)	Resigned
	Geoffrey Thackray - Director (British, 80 years old, born July 1946)	Resigned
	Marcus Van Heumen - Director (British, 60 years old, born June 1966) Appointed 10 February 2012, Resigned 31 January 2013	Resigned
	Mauricio Varvella Vicente - Director (Italian, 57 years old, born October 1969) Appointed 01 October 2015, Resigned 24 January 2017	Resigned

Secretaries

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	James Maguire - Secretary (American) Appointed 19 October 1999, Resigned 30 June 2006	Resigned
	Dominique Monnet - Secretary (French) Appointed 06 May 1999, Resigned 19 October 1999	Resigned
	Howard Norfolk - Secretary (British) Appointed 30 June 1997, Resigned 06 May 1999	Resigned
	Nicola Page - Secretary (British) Appointed 30 June 2006, Resigned 31 March 2010	Resigned
	Stephen Wilshere - Secretary (British)	Resigned

Other Company Directorships

Ebru Can Temucin
No companies found

Martin Rogers
No companies found

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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	LLOYDS BANK FINANCIAL SERVICES LIMITED 1 More London Place, London, SE1 2AF
	BRITTON SECURITY PACKAGING LIMITED 1 More London Place, London, SE1 2AF
	ACTIONLEISURE PLC 1 More London Place, London, SE1 2AF

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