JOHNSEY ESTATES UK LIMITED Credit Check Report

Company Overview

Johnsey Estates Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 30 October 1990, so this is a well established company. Johnsey Estates Uk Limited has been in business for 35 years and 5 months. The accounts status is small and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen, NP4 0HZ

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Companies House Data

Company Name	JOHNSEY ESTATES UK LIMITED
Company Number	02553413
Registered Office Address	Mamhilad House
	Mamhilad Park Estate
	NP4 0HZ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/10/1990
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	SMALL
Returns Next Due Date	27/11/2016
Returns Last Made Up Date	30/10/2015

Previous Company Name	Changed Date
JOHNSEY ESTATES (1990) LIMITED	10 Aug 2011

Directors & Members

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	Timothy Crawford - Director (British, 64 years old, born July 1962) Appointed 25 May 2012	Active
	Robert Davies - Director (British, 77 years old, born September 1949) Appointed 22 July 2002, Resigned 23 February 2009	Resigned
	Michael Dee - Director (British, 80 years old, born June 1946)	Resigned
	Richard Hutchings - Director (British, 82 years old, born September 1944) Appointed 22 July 2002, Resigned 03 September 2002	Resigned
	David Jenkins - Director (British, 79 years old, born January 1947) Appointed 21 February 2018, Resigned 30 June 2025	Resigned
	Jayne Johnsey - Director (British, 63 years old, born February 1963) Appointed 01 September 2002, Resigned 11 February 2015	Resigned
	Kevin Johnsey - Director (British, 71 years old, born September 1955)	Resigned
	Margaret Johnsey - Director (British, 92 years old, born September 1934) Appointed 06 September 2011, Resigned 02 June 2014	Resigned
	Lee Johnsey - Director (British, 58 years old, born August 1968) Appointed 01 November 2004, Resigned 26 March 2013	Resigned
	Kevin Johnsey - Director (British,, 71 years old, born September 1955) Appointed 22 August 2008, Resigned 11 February 2015	Resigned
	Terence Johnsey - Director (British, 95 years old, born September 1931) Appointed 08 January 1997, Resigned 28 August 2011	Resigned
	Natasha Johnsey Plumley - Director (British, 44 years old, born June 1982) Appointed 06 September 2011, Resigned 11 February 2015	Resigned
	Gemma Johnsey Plumley - Director (British, 39 years old, born April 1987) Appointed 06 September 2011, Resigned 11 February 2015	Resigned
	Wendy Nutman - Director (British, 85 years old, born February 1941) Appointed 01 September 2002, Resigned 31 January 2026	Resigned
	Deborah Plumley - Director (British, 69 years old, born July 1957) Appointed 01 September 2002, Resigned 11 February 2015	Resigned
	Andrew Wilkinson - Director (British, 80 years old, born May 1946) Appointed 22 August 2008	Active

Secretaries

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	Geraint Bowen - Secretary Appointed 16 March 2016	Active
	Wendy Nutman - Secretary (British)	Resigned

Other Company Directorships

Timothy Crawford
48-50 MINORIES LIMITED
ANCHOR RETAIL PARK LIMITED
ASTRADE LIMITED
BELVEDERE COURT (SIDMOUTH)MANAGEMENT COMPANY LIMITED
BORDERLINE ESTATES LIMITED
COMMANDER ESTATES LIMITED
ELGC LLP
FINEST PROPERTIES LIMITED
FIREMOUNT LIMITED
JJM VENTURES LLP
JOHNSEY ESTATES 2020 LTD
JOHNSEY ESTATES PROPERTY HOLDINGS LIMITED
LILYWHITE PROPERTIES LIMITED
MAMHILAD PARK ESTATE LIMITED
NEWSPACE DEVELOPMENTS LIMITED
NUMBER ONE ESTATES LIMITED
PEACE ESTATES LIMITED
POLYGON ESTATES LIMITED
PRECIOUS ESTATES LIMITED
PREK LIMITED
ROCK FOUR LIMITED
ROCK FOURTEEN LIMITED
ROCK FREEHOLDS LIMITED
ROCK GROUP SECRETARIES LIMITED
ROCK JV (NUMBER 1) LIMITED
ROCK JV (NUMBER 2) LIMITED
ROCK ONE LIMITED
ROCK OP (NUMBER 1) LIMITED
ROCK TEN LIMITED
ROCK THREE LIMITED
ROCK TWO LIMITED
WIZARDRY LIMITED
YORVALE CAPITAL GP LIMITED
YORVALE CAPITAL LLP

Andrew Wilkinson
CAREERS WALES ASSOCIATION LTD
CENTRE FOR BUSINESS LIMITED
COED Y PAEN LLP
CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL
FAIR TRADE WALES
IGNITE BUSINESS SERVICES LIMITED
JOHNSEY ESTATES 2020 LTD
JOHNSEY ESTATES PROPERTY HOLDINGS LIMITED
MAMHILAD PARK ESTATE LIMITED
NEWPORT URBAN REGENERATION COMPANY LIMITED
NNL ASSOCIATES LIMITED
SOUTH WALES CHAMBER OF COMMERCE
SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
ST. DAVID'S FOUNDATION HOSPICE CARE
THE NEWPORT AND GWENT CHAMBER OF COMMERCE AND INDUSTRY
THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION
WHEATLANDS COURT MANAGEMENT COMPANY LIMITED

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 NP4 0HZ

	OAKPLAN LIMITED Pine Suite, Room R1 Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, NP4 0HZ
	LILLIEUM LTD C/O GRYSON HOUSE THE GROVE, PONTLLANFRAITH, BLACKWOOD, NP4 0HZ
	LITTLE STARS NURSERY LLP LITTLE STARS NURSERY MONMOUTH HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL, TORFAEN, NP4 0HZ
	M&H TRADING LTD Unit S13 Mamhilad Park Estate, Pontypool, Torfean, NP4 0HZ
	AWEBER DESIGN LIMITED C/O GRYSON HOUSE THE GROVE, PONTLLANFRAITH, BLACKWOOD, NP4 0HZ
	GWENT GROUP LIMITED LOWER BAILEA BARN, TREGARE, MONMOUTH, MONMOUTHSHIRE, NP4 0HZ
	APPLIED ENZYME TECHNOLOGY LIMITED 3 High View Road, South Normanton, Derbyshire, NP4 0HZ
	SEAMOUNT BUSINESS SERVICES LIMITED GRYSON HOUSE, THE GROVE, PONTLLANFRAITH, NP4 0HZ
	RJ HOWARD BESPOKE CONVERSIONS LIMITED Unit E3, Mamhilad Park Estate, Pontypool, Gwent, NP4 0HZ
	HIRE A HERO The Queens Head, Moor Street, Chepstow, NP4 0HZ

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