OWLSNEST LIMITED Credit Check Report

Company Overview

Owlsnest Limited is a Dissolved Private Limited Company.

Registered Address

8 Finsbury Circus, London, EC2M 7AZ

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Companies House Data

Company Name	OWLSNEST LIMITED
Company Number	02285778
Registered Office Address	8 Finsbury Circus
	EC2M 7AZ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	10/08/1988
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	DORMANT
Returns Next Due Date	03/05/2017
Returns Last Made Up Date	05/04/2016

Directors & Members

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	Ian Buckley - Director (British, 76 years old, born November 1950) Appointed 11 June 2010	Active
	Michael Cowdray - Director (British, 82 years old, born June 1944) Appointed 23 March 2004	Active
	Bruce Newbigging - Director (British, 67 years old, born January 1959) Appointed 11 June 2010	Active
	John Tuck - Director (British, 80 years old, born October 1946)	Resigned
	Rathbone Directors Limited - Director Appointed 10 April 2002	Active
	Rathbone Trust Company Limited - Secretary Appointed 23 March 2004	Active

Secretaries

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	Roger Cook - Secretary (British)	Resigned
	Lisa O'keeffe - Secretary (British) Appointed 23 January 2001, Resigned 23 March 2004	Resigned
	Rathbone Trust Company Limited - Secretary Appointed 23 March 2004	Active

Other Company Directorships

Ian Buckley
ALLTIME TRANSACTIONS LIMITED
ARTEFIN LIMITED
BLUEROSE PROPERTIES LIMITED
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DEANSHORE PROPERTIES LIMITED
HERONROSE PROPERTIES LIMITED
HOMEMILL PROPERTIES LIMITED
KELROSE PROPERTIES LIMITED
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MILLER INSURANCE HOLDINGS LIMITED
MILLER RE LIMITED
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OXMARKET CENTRE OF ARTS LIMITED
PALMSHAWS LIMITED
PINEBRIDGE PROPERTIES LIMITED
PRENLAKE PROPERTIES LIMITED
QUILTER CHEVIOT LIMITED
QUINSHAW LIMITED
RATHBONE DIRECTORS LIMITED
RATHBONE PENSION & ADVISORY SERVICES LIMITED
RATHBONE SECRETARIES LIMITED
RATHBONES TRUST COMPANY LIMITED
ROSEHURST PROPERTIES LIMITED
SEDGEWELL SANDS MANAGEMENT LIMITED
SPECIAL CONTINGENCY RISKS LIMITED
STABLECROSS LIMITED
THE 3 TENORS LIMITED
VISION INDEPENDENT FINANCIAL PLANNING LTD
WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
WORLDROSE PROPERTIES LIMITED

Michael Cowdray
BEPTON INVESTMENTS LTD
BEPTON ORGANIC FARMS LIMITED
BROADLEAS GARDENS LIMITED
COWDRAY EVENTS LIMITED
COWDRAY PARK POLO CLUB LIMITED
COWDRAY TRUST,LIMITED(THE)
CUPID FILM PRODUCTIONS LIMITED
CUPID PRODUCTIONS LIMITED
DICKINSON TRUST LIMITED(THE)
DOPS LIMITED
RATHBONES TRUST COMPANY LIMITED
TFL REALISATIONS LIMITED
THE COWDRAY HERITAGE TRUST

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 EC2M 7AZ

	ARCTICSTAR LIMITED 30 GRESHAM STREET, LONDON, EC2M 7AZ
	MONTROSE TRUSTEES LIMITED 30 GRESHAM STREET, LONDON, EC2M 7AZ
	PALMSHAWS LIMITED Castlegate House, 36 Castle Street, Hertford, Hertfordshire, EC2M 7AZ
	R. M. WALKDEN & CO. LIMITED 30 GRESHAM STREET, LONDON, EC2M 7AZ
	RATHBONE STOCKBROKERS LIMITED 30 GRESHAM STREET, LONDON, EC2M 7AZ
	RATHBONES TRUST COMPANY LIMITED 30 GRESHAM STREET, LONDON, EC2M 7AZ
	RATHBONE DIRECTORS LIMITED 30 GRESHAM STREET, LONDON, EC2M 7AZ
	SEZINCOTE TRUSTEES LIMITED 30 GRESHAM STREET, LONDON, EC2M 7AZ
	CHALMEG PROPERTIES LIMITED 30 GRESHAM STREET, LONDON, EC2M 7AZ
	HOMEMILL PROPERTIES LIMITED 8 Finsbury Circus, London, EC2M 7AZ

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