PENSPEN PROCESS LTD Credit Check Report

Company Overview

Penspen Process Ltd is a Dissolved Private Limited Company.

Registered Address

150 Holborn Holborn, London, EC1N 2NS

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	PENSPEN PROCESS LTD
Company Number	01947242
Registered Office Address	150 Holborn Holborn
	EC1N 2NS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/09/1985
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	16/10/2016
Returns Last Made Up Date	18/09/2015

Previous Company Name	Changed Date
PENSPEN ECONOMICS LIMITED	09 Sep 2014

Directors & Members

Show Resigned

	Peter Buckley - Director (British, 83 years old, born April 1943)	Resigned
	Neale Carter - Director (British, 58 years old, born May 1968) Appointed 21 January 2016, Resigned 02 May 2024	Resigned
	Gillian Empringham - Director (British, 52 years old, born July 1974) Appointed 12 December 2016, Resigned 31 August 2019	Resigned
	John Hanford - Director (British, 94 years old, born December 1932)	Resigned
	Terence Holman - Director (British, 84 years old, born January 1942) Appointed 10 October 1996, Resigned 08 July 1999	Resigned
	John Hutt - Director (British, 77 years old, born March 1949) Appointed 17 January 1997, Resigned 22 April 2002	Resigned
	Peter O'sullivan - Director (Irish, 57 years old, born April 1969) Appointed 02 May 2024	Active
	Michael Simm - Director (British, 64 years old, born October 1962) Appointed 12 September 2014, Resigned 15 March 2015	Resigned
	David Stanley - Director (British, 77 years old, born May 1949) Appointed 23 April 2002, Resigned 31 March 2013	Resigned
	Frederick Thackeray - Director (British, 103 years old, born November 1923)	Resigned
	Christopher Williams - Director (British, 70 years old, born August 1956) Appointed 31 March 2013, Resigned 12 December 2016	Resigned
	Neil Young - Director (British, 54 years old, born February 1972) Appointed 23 April 2015, Resigned 21 January 2016	Resigned

Secretaries

Show Resigned

	Hector Fordyce - Secretary (British) Appointed 06 October 1992, Resigned 31 December 1996	Resigned
	Terence Holman - Secretary (British) Appointed 23 February 1998, Resigned 08 July 1999	Resigned
	Matthew Jones - Secretary Appointed 09 August 2012, Resigned 28 September 2012	Resigned
	Daniella Lloyd - Secretary Appointed 27 September 2022	Active
	Susan McDonald - Secretary Appointed 01 February 2013, Resigned 27 September 2022	Resigned
	Barry Mills - Secretary (British)	Resigned
	Stephen Moore - Secretary Appointed 28 September 2012, Resigned 01 February 2013	Resigned
	Michael Templeton - Secretary (British) Appointed 01 January 1997, Resigned 23 February 1998	Resigned
	Ian Thornton - Secretary (British) Appointed 08 July 1999, Resigned 09 August 2012	Resigned

Other Company Directorships

Peter O'sullivan
C & I ENGINEERING SOLUTIONS LIMITED
CAITHNESS SERVICES LIMITED
IGAS ENERGY ENTERPRISE LIMITED
PENSPEN LIMITED
PENSPEN THEIA LIMITED
THE PENSPEN GROUP LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EC1N 2NS

No other companies found in the same location

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster