HARBORNE ROAD NOMINEES LIMITED Credit Check Report

Company Overview

Harborne Road Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 21 September 1992, so this is a well established company. Harborne Road Nominees Limited has been in business for 31 years and 7 months. The accounts status is dormant and the accounts are next due on Friday 31 January 2025.

Registered Address

C/O Dwf Law Llp 1Scott Place, 2 Hardman Street, Manchester, M3 3AA

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Companies House Data

Company Name	HARBORNE ROAD NOMINEES LIMITED
Company Number	02748901
Registered Office Address	C/O DWF LAW LLP 1SCOTT PLACE
	2 HARDMAN STREET
	M3 3AA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/09/1992
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Account Category	DORMANT
Returns Next Due Date	19/10/2016
Returns Last Made Up Date	21/09/2015

Previous Company Name	Changed Date
COBBETTS LEE CROWDER NOMINEES LIMITED	15 Mar 2011

Directors & Members

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	Frances Anderson - Director (British, 71 years old, born February 1953) Solicitor - Appointed 01 September 2000, Resigned 24 October 2019	Resigned
	Robert Austin - Director (British, 67 years old, born July 1957) Solicitor - Appointed 10 July 2003, Resigned 31 October 2006	Resigned
	Andrew Ballard - Director (British, 69 years old, born December 1955) Solicitor - Appointed 15 December 1999, Resigned 29 February 2008	Resigned
	Simon Bates - Director (British, 60 years old, born January 1964) Solicitor - Appointed 01 April 2000, Resigned 12 July 2006	Resigned
	Stephen Belshaw - Director (British, 63 years old, born December 1961) Solicitor - Appointed 15 December 1999, Resigned 31 January 2006	Resigned
	Jeffrey Brown - Director (British, 68 years old, born June 1956) Solicitor - Appointed 15 December 1999, Resigned 30 April 2003	Resigned
	Violet Cohen - Nominee Director (British, 92 years old, born October 1932) Appointed 21 September 1992, Resigned 21 September 1992	Resigned
	Peter Cox - Director (British, 68 years old, born January 1956) Solicitor - Appointed 18 September 1996, Resigned 29 October 2006	Resigned
	Eleanor Deady - Director (British, 68 years old, born September 1956) Solicitor - Appointed 10 July 2003, Resigned 30 April 2011	Resigned
	Simon Denslow - Director (British, 66 years old, born March 1958) Solicitor - Appointed 15 December 1999, Resigned 29 March 2008	Resigned
	Matthew Doughty - Director (British, 54 years old, born November 1970) Solicitor - Appointed 27 April 2022	Active
	Gregory Emms - Director (British, 65 years old, born August 1959) Solicitor - Appointed 18 September 1996, Resigned 30 November 2008	Resigned
	Jennifer Gee - Director (British, 55 years old, born March 1969) Solicitor - Appointed 11 April 2003, Resigned 06 May 2004	Resigned
	Mark Gibson - Director (British, 54 years old, born July 1970) Solicitor - Appointed 11 April 2003, Resigned 01 February 2024	Resigned
	Michael Gillespie - Director (British, 77 years old, born May 1947) Solicitor - Appointed 23 September 1997, Resigned 30 April 2009	Resigned
	Stephen Gilmore - Director (British, 69 years old, born April 1955) Solicitor - Appointed 21 September 1992, Resigned 30 April 2006	Resigned
	Mark Hodge - Director (British, 60 years old, born November 1964) Solicitor - Appointed 15 December 1999, Resigned 30 April 2002	Resigned
	Anne Holmes - Director (British, 65 years old, born March 1959) Solicitor - Appointed 18 September 1996, Resigned 24 October 2019	Resigned
	Drummond Kerr - Director (British, 64 years old, born November 1960) Solicitor - Appointed 18 September 1996, Resigned 30 July 2005	Resigned
	Joel Kordan - Director (American, 63 years old, born August 1961) Solicitor - Appointed 23 September 1997, Resigned 29 January 2003	Resigned
	Martyn Liberson - Director (British, 66 years old, born December 1958) Solicitor - Appointed 23 September 1997, Resigned 15 December 2006	Resigned
	Duncan Murray - Director (British, 61 years old, born May 1963) Solicitor - Appointed 06 January 2003, Resigned 30 September 2005	Resigned
	Graham Muth - Director (British, 65 years old, born January 1959) Solicitor - Appointed 21 September 1992, Resigned 24 October 2019	Resigned
	Kevin Nagle - Director (British, 65 years old, born September 1959) Solicitor - Appointed 23 September 1997, Resigned 28 January 2003	Resigned
	Zafar Rafiq - Director (British, 57 years old, born April 1967) Solicitor - Appointed 01 August 2000, Resigned 31 August 2010	Resigned
	Bernard Singleton - Director (British, 78 years old, born December 1946) Solicitor - Appointed 18 September 1996, Resigned 31 December 2006	Resigned
	Andrew Sparrow - Director (British, 62 years old, born March 1962) Solicitor - Appointed 15 December 1999, Resigned 30 April 2002	Resigned
	Ian Sydenham - Director (British, 47 years old, born December 1977) Solicitor - Appointed 01 February 2024	Active
	Richard Whittingham - Director (British, 64 years old, born March 1960) Solicitor - Appointed 24 April 1998, Resigned 25 June 2020	Resigned
	Martin Wilkes - Director (British, 73 years old, born January 1951) Solicitor - Appointed 18 September 1996, Resigned 01 May 2001	Resigned
	John Williams - Director (British, 70 years old, born October 1954) Solicitor - Appointed 25 June 2020, Resigned 29 April 2022	Resigned
	Paul Wilson - Director (British, 57 years old, born January 1967) Solicitor - Appointed 10 July 2003, Resigned 29 April 2005	Resigned
	Martin Woodward - Director (British, 79 years old, born January 1945) Solicitor - Appointed 18 September 1996, Resigned 30 April 2011	Resigned
	Cobbetts (Secretarial) Limited - Secretary Appointed 30 April 2006, Resigned 15 July 2014	Resigned

Secretaries

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	Stephen Gilmore - Secretary (British) Solicitor	Resigned
	Cobbetts (Secretarial) Limited - Secretary Appointed 30 April 2006, Resigned 15 July 2014	Resigned

Other Company Directorships

Matthew Doughty
DAVIES WALLIS FOYSTER LIMITED
DWF (TG) LIMITED
DWF ADJUSTING LIMITED
DWF CLAIMS LIMITED
DWF CONNECTED SERVICES GROUP LIMITED
DWF CONNECTED SERVICES HOLDINGS LIMITED
DWF CONNECTED SERVICES INVESTMENTS LIMITED
DWF CONNECTED SERVICES LIMITED
DWF GROUP PLC
DWF LLP
PHOENIX FILM PARTNERS LLP
SQUIRE PATTON BOGGS (UK) LLP
VUEITY LIMITED

Ian Sydenham
CHERRY ROAD ESTATES LTD
JOHOCCO 2024 (HOLDINGS) LIMITED
JOHOCCO 2024 LIMITED
JOLLIFFE & CO LLP
SOUTHWORTH QUARRY 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 M3 3AA

	MAKRO LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	ROSE FARM NO 2 LIMITED C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	ROSE FARM NO 1 LIMITED C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	ENSOR SUBSIDIARY FIVE LIMITED C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
	PLANT HEALTH CARE (UK) LIMITED C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	LAKELAND SMOLT LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	DWF (NOMINEES) 2013 LIMITED DWF LLP, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	PRIMUS (JARROM STREET) LIMITED DWF LLP, 1 Scott Place 2 Hardman Street, Manchester, M3 3AA
	RESOLUTION LAW LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	PLANT HEALTH CARE PLC C/O DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA

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