DEI GROUP LIMITED Credit Check Report

Company Overview

Dei Group Limited is a Dissolved Private Limited Company.

Registered Address

31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL

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Companies House Data

Company Name	DEI GROUP LIMITED
Company Number	02613886
Registered Office Address	31 Larkfield Drive
	Rawdon
	LS19 6EL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/05/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	FULL
Returns Next Due Date	25/10/2016
Returns Last Made Up Date	27/09/2015

Directors & Members

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	Stephen Booth - Director (British, 68 years old, born June 1958) Appointed 01 May 2001, Resigned 01 December 2001	Resigned
	Leslie Cassells - Director (British, 72 years old, born November 1954) Appointed 01 May 2001, Resigned 18 July 2003	Resigned
	Terry Cave - Director (British, 84 years old, born December 1942) Appointed 09 September 1992, Resigned 18 October 1993	Resigned
	Keith Charlton - Director (British, 76 years old, born June 1950) Appointed 01 May 2001, Resigned 20 September 2001	Resigned
	John Farmer - Director (British, 66 years old, born June 1960) Appointed 19 June 2000, Resigned 18 October 2019	Resigned
	Brian Fuller - Director (British, 81 years old, born May 1945) Appointed 03 November 1997, Resigned 31 October 1999	Resigned
	Michael Gordon - Director (British, 65 years old, born December 1961) Appointed 28 October 2008, Resigned 01 June 2013	Resigned
	Michael Harrison - Director (British, 63 years old, born April 1963) Appointed 15 December 2001, Resigned 18 July 2003	Resigned
	Mark Haselden - Director (British, 66 years old, born September 1960) Appointed 18 July 2003, Resigned 10 February 2006	Resigned
	Keith Hatter - Director (British, 64 years old, born February 1962) Appointed 01 December 2001, Resigned 18 July 2003	Resigned
	Michael Hawthorne - Director (British, 86 years old, born October 1940) Appointed 08 December 1992, Resigned 30 June 1999	Resigned
	John Hodgson - Director (British, 66 years old, born May 1960) Appointed 01 July 1999, Resigned 01 March 2001	Resigned
	Michael Holliday - Director (British, 88 years old, born April 1938) Appointed 14 December 1993, Resigned 03 November 1997	Resigned
	Gary Hubbard - Director (Canadian, 72 years old, born September 1954) Appointed 10 February 2006, Resigned 22 June 2007	Resigned
	Martin Kilduff - Director (Irish, 75 years old, born August 1951) Appointed 09 September 1992, Resigned 11 October 1993	Resigned
	Kenneth Landsberg - Director (British, 68 years old, born April 1958) Appointed 24 June 1991, Resigned 27 September 1996	Resigned
	David Mitchell - Director (British, 67 years old, born November 1959) Appointed 18 July 2003, Resigned 30 April 2006	Resigned
	John Reid - Director (British, 79 years old, born April 1947) Appointed 28 June 1991, Resigned 09 September 1992	Resigned
	Craig Routledge - Director (British, 68 years old, born March 1958) Appointed 20 September 2001, Resigned 02 September 2002	Resigned
	Michael Rushton - Director (British, 67 years old, born March 1959) Appointed 25 February 1993, Resigned 30 June 1999	Resigned
	Johnson Selvadurai - Director (Sri Lankan, 67 years old, born January 1959) Appointed 01 November 1999, Resigned 22 October 2002	Resigned
	Paul Skertchly - Director (British, 64 years old, born March 1962) Appointed 01 May 2001, Resigned 15 December 2001	Resigned
	Simon Small - Director (British, 65 years old, born June 1961) Appointed 22 June 2007, Resigned 28 October 2008	Resigned
	Brian Taylor - Director (British, 72 years old, born October 1954) Appointed 03 November 1997, Resigned 09 October 1998	Resigned
	David Tibble - Director (British, 74 years old, born June 1952) Appointed 01 March 1999, Resigned 05 March 2001	Resigned
	Stephen Tudge - Director (British, 61 years old, born January 1965) Appointed 27 September 1996, Resigned 03 November 1997	Resigned

Secretaries

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	Jonathan Dally - Secretary (British) Appointed 12 May 2006, Resigned 18 October 2019	Resigned
	John Farmer - Secretary (British) Appointed 18 July 2003, Resigned 12 May 2006	Resigned
	John Farmer - Secretary (British) Appointed 06 September 1999, Resigned 30 June 2000	Resigned
	Neil Fraser - Secretary (English) Appointed 30 June 2000, Resigned 23 August 2002	Resigned
	Terry Gordon - Secretary Appointed 18 October 2019	Active
	Matthew Hudson - Secretary (British) Appointed 24 June 1991, Resigned 24 January 1992	Resigned
	Robert Layton - Secretary (British) Appointed 23 August 2002, Resigned 18 July 2003	Resigned
	Michael Rushton - Secretary (British) Appointed 25 February 1993, Resigned 25 May 1999	Resigned
	Jonathan Tile - Secretary (British) Appointed 24 January 1992, Resigned 11 January 1993	Resigned

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 LS19 6EL

	COONEY PROFESSIONAL CONSULTING LTD 6 Larkfield Drive, Rawdon, Leeds, LS19 6EL

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