Company Overview
Border Asset Management Limited is a Dissolved Private Limited Company.
Registered Address

Sanlam Private Investments (Uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
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Companies House Data
Company NameBORDER ASSET MANAGEMENT LIMITED
Company Number02304039
Registered Office AddressSanlam Private Investments (Uk) Ltd
 16 South Park
 TN13 1AN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date11/10/1988
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date20/07/2017
Returns Last Made Up Date22/06/2016
Directors & Members
Show Resigned
Stephen Haines - Director
(British, 60 years old, born August 1964)
Group Chief Operating Officer - Appointed 10 May 2016
 Active
Alfio Tagliabue - Director
(Italian, 57 years old, born December 1967)
Group Chief Financial Officer - Appointed 09 May 2016
 Active
Secretaries
Show Resigned
Stephen Haines - Secretary
Appointed 01 July 2016
 Active
Other Company Directorships
Stephen Haines
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
EAST, WORLIDGE HOLDINGS LIMITED
GT INDEPENDENT FINANCIAL ADVISERS LIMITED
IAIN NICHOLSON FINANCIAL SERVICES LIMITED
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
IAIN NICHOLSON NOMINEES LIMITED
JH BALHAM LTD
JOHN EAST & PARTNERS LIMITED
MERCHANT SECURITIES (NOMINEES) LIMITED
MERCHANT SECURITIES GROUP PLC
MERCHANT SECURITIES HOLDINGS LIMITED
MSGL LIMITED
PARAGON TRUSTEES LTD.
PRINCIPAL INVESTMENT HOLDINGS LIMITED
PRINCIPAL NOMINEES LIMITED
SALAMANCA FINANCIAL SOLUTIONS LIMITED
SANLAM INVESTMENT HOLDINGS UK LIMITED
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
SANLAM PRIVATE INVESTMENTS (UK) LTD
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
SANLAM SECURITIES UK LIMITED
SANLAM UK LIMITED
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
SANLAM WEALTH PLANNING UK LIMITED
TILNEY ASSET MANAGEMENT SERVICES LIMITED
TOWRY ASSET MANAGEMENT LIMITED
TOWRY INVESTMENT MANAGEMENT LIMITED
UK PORTFOLIO MANAGEMENT LIMITED
VESTRY NOMINEES LIMITED
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
Alfio Tagliabue
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
ATL GROUP LIMITED
EAST, WORLIDGE HOLDINGS LIMITED
GT INDEPENDENT FINANCIAL ADVISERS LIMITED
HANSONS FINANCIAL PLANNING LIMITED
IAIN NICHOLSON FINANCIAL SERVICES LIMITED
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
IAIN NICHOLSON NOMINEES LIMITED
JOHN EAST & PARTNERS LIMITED
KATALSYS LIMITED
KING STREET TRUSTEES LIMITED
MANOR MANAGEMENT SERVICES LIMITED
MERCHANT SECURITIES (NOMINEES) LIMITED
MERCHANT SECURITIES GROUP PLC
MERCHANT SECURITIES HOLDINGS LIMITED
MSGL LIMITED
POWER-OFF LIMITED
PRINCIPAL INVESTMENT HOLDINGS LIMITED
PRINCIPAL NOMINEES LIMITED
SANLAM FOUR INVESTMENTS UK LIMITED
SANLAM INVESTMENT HOLDINGS UK LIMITED
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
SANLAM PRIVATE INVESTMENTS (UK) LTD
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
SANLAM SECURITIES UK LIMITED
SANLAM UK LIMITED
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
SANLAM WEALTH PLANNING UK LIMITED
SH NOMINEES LIMITED
UKWM BUSINESS SOLUTIONS LIMITED
VESTRY NOMINEES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 0 0 45,000
Current Assets 1,301,000 1,301,000 1,807,000
Creditors Due Within One Year 20,000 20,000 567,000
Working Cap 1,281,000 1,281,000 1,240,000
Total Assets Less Current Liabilities 1,281,000 1,281,000 1,285,000
Long-term Liabilities 0 0 7,000
Net Assets 1,281,000 1,281,000 1,278,000
Share Capital & Reserves
Share Cap 150,000 150,000 150,000
Profit & Loss Reserves 907,000 907,000 904,000
Other Reserves 224,000 224,000 224,000
Shareholders Funds 1,281,000 1,281,000 1,278,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 2.4%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 98.1% 98.1% 42.7%
Cash Bank In Hand 1.9% 1.9% 54.9%
Current Assets 100.0% 100.0% 97.6%
Creditors Due Within One Year 1.5% 1.5% 30.6%
Net Current Assets Liabilities 98.5% 98.5% 67.0%
Creditors Due After One Year 0.0% 0.0% 0.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 98.5% 98.5% 69.0%
Called Up Share Capital 11.5% 11.5% 8.1%
Share Capital Allotted Called Up Paid 11.5% 11.5% 8.1%
Profit Loss Account Reserve 69.7% 69.7% 48.8%
Shareholder Funds 98.5% 98.5% 69.0%
Capital Employed - - -
Total Assets Less Current Liabilities 98.5% 98.5% 69.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2012 31-Dec-2011
Liquidity Ratio 65.1 65.1 3.2
Solvency Ratio 65.1 65.1 3.2
Reserves to Assets 0.7 0.7 0.5
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2012 31-Dec-2011
Assets 1,301,000 1,301,000 1,852,000
Debt 20,000 20,000 574,000
Net Assets/Debt 1,281,000 1,281,000 1,278,000
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) X
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 TN13 1AN
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
16 South Park, Sevenoaks, Kent, TN13 1AN
NOW PLANNING LIMITED
South Park Studio, South Park, Sevenoaks, Kent, TN13 1AN
SAMMEZZANO DEVELOPMENTS LTD
Southpark Studios,, South Park, Sevenoaks, TN13 1AN
EXTERNAL INSULATION LIMITED
C/O Warners Top Floor, 16 South Park, Sevenoaks, Kent, TN13 1AN
EAST, WORLIDGE HOLDINGS LIMITED
16 South Park, Sevenoaks, Kent, TN13 1AN
MSGL LIMITED
16 South Park, Sevenoaks, Kent, TN13 1AN
JOHN EAST & PARTNERS LIMITED
16 South Park, Sevenoaks, Kent, TN13 1AN
GT INDEPENDENT FINANCIAL ADVISERS LIMITED
16 South Park, Sevenoaks, Kent, TN13 1AN
SANLAM PRIVATE INVESTMENTS (UK) LTD
16 South Park, Sevenoaks, Kent, TN13 1AN
YES PAYMENTS (EUROPE) LIMITED
Warners Llp Top Floor 16 South Park, Sevenoaks, Kent, TN13 1AN
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016
Termination of appointment of Rehana Loram as a secretary on 1 July 2016
Annual return made up to 22 June 2016 with full list of shareholders
Termination of appointment of Duncan James Gager as a director on 9 May 2016
Appointment of Mr Alfio Tagliabue as a director on 9 May 2016
Appointment of Mr Stephen Paul Haines as a director on 10 May 2016
Appointment of Mrs Rehana Loram as a secretary on 9 May 2016
Termination of appointment of Charles Benjamin Lionel Cohen as a director on 24 November 2015
Annual return made up to 22 June 2015 with full list of shareholders
Annual return made up to 22 June 2014 with full list of shareholders
Termination of appointment of Peter Lever as a director
Annual return made up to 22 June 2013 with full list of shareholders
Termination of appointment of Hugo Pring as a director
Termination of appointment of William Bell as a director
Registered office address changed from C/O Principal Investment Management Ltd 16 South Park Sevenoaks Kent TN13 1AN England on 16 July 2013
Termination of appointment of Stephen Jones as a director
Termination of appointment of Hugh Titcomb as a director
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