PENN HOUSE LIMITED Credit Check Report

Company Overview

Penn House Limited is a Dissolved Private Limited Company.

Registered Address

3Rd Floor 5 Wigmore Street, London, W1U 1PB

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Companies House Data

Company Name	PENN HOUSE LIMITED
Company Number	02700476
Registered Office Address	3rd Floor 5 Wigmore Street
	W1U 1PB
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2011

Directors & Members

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	Maurice Benady - Director (British, 62 years old, born December 1964) Appointed 10 November 2008	Active
	Yves Bonavero - Director (French, 73 years old, born January 1953) Appointed 29 June 1992, Resigned 18 October 1999	Resigned
	Robin Brown - Director (British, 69 years old, born November 1957) Appointed 19 March 1993, Resigned 18 October 1999	Resigned
	Barry Clegg - Director (British, 74 years old, born July 1952) Appointed 28 December 2000, Resigned 15 July 2004	Resigned
	Jean De Froberville - Director (French, 92 years old, born July 1934) Appointed 16 October 1992, Resigned 29 January 1993	Resigned
	Roger Dossett - Director (British, 80 years old, born October 1946) Appointed 28 December 2000, Resigned 15 July 2004	Resigned
	Markham Dumas - Director (British, 75 years old, born March 1951) Appointed 16 October 1992, Resigned 18 October 1999	Resigned
	Philip Holland - Director (British, 56 years old, born January 1970) Appointed 18 October 1999, Resigned 15 July 2004	Resigned
	Richard Lewis - Director (British, 77 years old, born January 1949) Appointed 19 March 1993, Resigned 18 October 1999	Resigned
	Richard MacAire - Director (British, 87 years old, born August 1939) Appointed 16 October 1992, Resigned 18 October 1999	Resigned
	Kenneth Malone - Director (British, 64 years old, born February 1962) Appointed 18 October 1999, Resigned 15 July 2004	Resigned
	Nicholas Sheehan - Director (British, 79 years old, born April 1947) Appointed 30 April 1998, Resigned 18 October 1999	Resigned
	Christopher White - Director (British, 77 years old, born December 1949) Appointed 10 November 2008	Active
	Combined Nominees Limited - Nominee Director Appointed 25 March 1992, Resigned 29 June 1992	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 25 March 1992, Resigned 29 June 1992	Resigned
	Combined Secretarial Services Limited - Nominee Director Appointed 25 March 1992, Resigned 29 June 1992	Resigned
	F&C Reit (Corporate Services) Limited - Secretary Appointed 15 July 2004	Active
	Reit(Corporate Directors) Limited - Director Appointed 15 July 2004, Resigned 10 November 2008	Resigned
	Trafalgar Officers Limited - Director Appointed 10 November 2008	Active

Secretaries

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	Jennifer Caldwell - Secretary (British) Appointed 29 June 1992, Resigned 26 April 1993	Resigned
	Timothy Denham - Secretary (British) Appointed 01 February 1997, Resigned 18 October 1999	Resigned
	Philip Holland - Secretary (British) Appointed 18 October 1999, Resigned 22 February 2001	Resigned
	Richard Lewis - Secretary (British) Appointed 26 April 1993, Resigned 01 February 1997	Resigned
	Christine White - Secretary (British) Appointed 22 February 2001, Resigned 15 July 2004	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 25 March 1992, Resigned 29 June 1992	Resigned
	F&C Reit (Corporate Services) Limited - Secretary Appointed 15 July 2004	Active

Other Company Directorships

Christopher White
ALLMINOR LIMITED
APREIT HOMES NOMINEES LIMITED
ASHPOL (WELLHEADS) LIMITED
ASHPOL HUDDERSFIELD LIMITED
BRENTWOOD HOTELS (HOLDINGS) LIMITED
BRIGHTSEA EN LIMITED
BRIGHTSEA EOI LIMITED
BRIGHTSEA LEEDS UK LIMITED
CASSEL PROPERTIES LIMITED
CROSSTYLE LIMITED
DRYSDALE ENTERPRISES LIMITED
E&G UP 1 LIMITED
ECCLESTON HOTEL LIMITED
FORECOURT PROPERTIES LIMITED
FURNIVAL ESTATES LIMITED
GOLDACRE (OFFICES) LIMITED
HARTSTONE INVESTMENTS LIMITED
LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED
LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED
LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED
LEISURE TELFORD INVESTMENTS (NO.4) LIMITED
LIONGATE GUILDFORD LIMITED
LIONSGATE MANAGEMENT LIMITED
OPTIONCORP LIMITED
PENN HOUSE (NORTON) LIMITED
PENN HOUSE PROPERTIES LIMITED
PHS (HAVANT) LIMITED
PHS (WALTON) LIMITED
ROANDO DEVELOPMENTS LIMITED
SITE IMPROVEMENTS (DEVIZES) LIMITED
THE EXCLUSIVE CORPORATION LIMITED
TRACKFAST INVESTMENTS LIMITED
VASELLA HOLDINGS LIMITED
WELLFULL DEVELOPMENTS LIMITED

Trafalgar Officers Limited
ASHPOL HUDDERSFIELD LIMITED
BRIGHTSEA EN LIMITED
BRIGHTSEA EOI LIMITED
CASSEL PROPERTIES LIMITED
COUNTY & SUBURBAN HOLDINGS LIMITED
CROSSTYLE LIMITED
DRYSDALE ENTERPRISES LIMITED
E&G UP 1 LIMITED
E&G UP 2 LIMITED
ESTATES & GENERAL DEVELOPMENTS LIMITED
ESTATES & GENERAL LIMITED
FORECOURT PROPERTIES LIMITED
FURNIVAL ESTATES LIMITED
GOLDACRE (NOTTINGHAM) LIMITED
IMPRESS AGENCY LIMITED
LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED
LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED
LEISURE TELFORD INVESTMENTS (NO.1) LIMITED
LEISURE TELFORD INVESTMENTS (NO.3) LIMITED
LEISURE TELFORD INVESTMENTS (NO.4) LIMITED
LIONGATE GUILDFORD LIMITED
OPTIONCORP LIMITED
PENN HOUSE (NORTON) LIMITED
PENN HOUSE (RAVENSBANK) LIMITED
PENN HOUSE PROPERTIES LIMITED
PHS (HAVANT) LIMITED
PHS (WALTON) LIMITED
ROANDO DEVELOPMENTS LIMITED
SITE IMPROVEMENTS (DEVIZES) LIMITED
STATION HOUSE (NOMINEES) LIMITED
THE EXCLUSIVE CORPORATION LIMITED
TRACKFAST INVESTMENTS LIMITED
VASELLA HOLDINGS LIMITED
WELLFULL DEVELOPMENTS 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 W1U 1PB

	F&C REIT CORPORATE FINANCE LIMITED Cannon Place, 78 Cannon Street, London, W1U 1PB
	REIT ASSET MANAGEMENT LIMITED Cannon Place, 78 Cannon Street, London, W1U 1PB
	GAINTREE INVESTMENTS LIMITED 5 Wigmore Street, London, W1U 1PB
	SIGHTFARE LTD 5 Wigmore Street, London, W1U 1PB
	F&C REIT (CORPORATE DIRECTORS) LIMITED 5 Wigmore Street, London, W1U 1PB
	COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED 10 Ambassador Place Stockport Road, Altrincham, Cheshire, W1U 1PB
	SELECTSIDE LIMITED 9 Danescroft Avenue, Danescroft Avenue, London, W1U 1PB
	COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED Cannon Place, 78 Cannon Street, London, W1U 1PB
	TRAFALGAR OFFICERS LIMITED 3rd Floor, 5 Wigmore Street, London, W1U 1PB
	COLUMBIA THREADNEEDLE REP PM LIMITED Cannon Place, 78 Cannon Street, London, W1U 1PB

Document Filings

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