DANIELS HOLT LIMITED Credit Check Report

Company Overview

Daniels Holt Limited is a Dissolved Private Limited Company.

Registered Address

Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF

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Companies House Data

Company Name	DANIELS HOLT LIMITED
Company Number	02637392
Registered Office Address	Thomas Eggar House
	Friary Lane
	PO19 1UF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/08/1991
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2018
Accounts Last Made Up Date	30/04/2016
Accounts Account Category	DORMANT
Returns Next Due Date	10/09/2016
Returns Last Made Up Date	13/08/2015

Directors & Members

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	Stephen Daniels - Director (British, 76 years old, born June 1950) Appointed 13 August 1991, Resigned 01 May 2002	Resigned
	Anthony Edwards - Director (British, 68 years old, born June 1958) Appointed 01 May 2002, Resigned 21 July 2017	Resigned
	Henry Holt - Director (British, 75 years old, born January 1951) Appointed 13 August 1991, Resigned 04 September 1999	Resigned
	Katharine Nathoo - Director (British, 67 years old, born January 1959) Appointed 13 August 1991, Resigned 01 May 2002	Resigned
	John Stapleton - Director (British, 77 years old, born January 1949) Appointed 01 May 2002, Resigned 22 February 2005	Resigned
	David Tyerman - Director (British, 61 years old, born September 1965) Appointed 21 July 2017	Active
	Combined Nominees Limited - Nominee Director Appointed 13 August 1991, Resigned 13 August 1991	Resigned
	Combined Secretarial Services Limited - Nominee Director Appointed 13 August 1991, Resigned 13 August 1991	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 13 August 1991, Resigned 13 August 1991	Resigned
	Irwin Mitchell Secretaries Limited - Secretary Appointed 01 May 2002	Active

Secretaries

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	Stephen Daniels - Secretary (British) Appointed 13 August 1991, Resigned 01 May 2002	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 13 August 1991, Resigned 13 August 1991	Resigned
	Irwin Mitchell Secretaries Limited - Secretary Appointed 01 May 2002	Active

Other Company Directorships

David Tyerman
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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 PO19 1UF

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	WEST WITTERING ESTATE P L C THE ESTATE OFFICE POUND ROAD, WEST WITTERING, CHICHESTER, PO19 1UF
	NIGHTINGALES RESIDENTS ASSOCIATION LIMITED SOUTHDOWN HOUSE, ST. JOHNS STREET, CHICHESTER, WEST SUSSEX, PO19 1UF
	TDH TRADING LIMITED Ilex Place, Friary Lane, Chichester, West Sussex, PO19 1UF
	52 SUTHERLAND SQUARE LIMITED WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, PO19 1UF
	PACIFIKA TRADING LIMITED Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
	TOMORROW LIMITED 2 Dukes Court, Bognor Road, Chichester, PO19 1UF
	RHEALISATION NOMINEES LIMITED Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
	DARBY PARK PROPERTIES LIMITED Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
	THONET LIMITED C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, PO19 1UF

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