HEERY INTERNATIONAL LIMITED Credit Check Report

Company Overview

Heery International Limited is a Dissolved Private Limited Company.

Registered Address

C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD

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Companies House Data

Company Name	HEERY INTERNATIONAL LIMITED
Company Number	02759565
Registered Office Address	C/O Mazars Llp Tower Bridge House
	St Katharines Way
	E1W 1DD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	28/10/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	DORMANT
Returns Next Due Date	25/06/2017
Returns Last Made Up Date	28/05/2016

Directors & Members

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	Andrew Astin - Director (British, 70 years old, born June 1956) Appointed 04 August 2015, Resigned 28 March 2017	Resigned
	Stephen Bingham - Director (British, 67 years old, born January 1959) Appointed 12 March 2007, Resigned 31 October 2014	Resigned
	Martin Blencowe - Director (British, 72 years old, born January 1954) Appointed 01 January 2004, Resigned 27 July 2012	Resigned
	Graham Cole - Director (British, 72 years old, born January 1954) Appointed 01 September 2000, Resigned 31 October 2014	Resigned
	Christopher Cormie - Director (British, 79 years old, born June 1947) Appointed 25 August 1993, Resigned 31 October 2005	Resigned
	Nicholas Flew - Director (British, 66 years old, born March 1960) Appointed 03 August 2009, Resigned 11 June 2014	Resigned
	Michael Grice - Director (British, 68 years old, born November 1958) Appointed 01 August 1995, Resigned 30 November 2007	Resigned
	Christopher Healy - Director (British, 66 years old, born November 1960) Appointed 27 April 2015, Resigned 03 August 2015	Resigned
	James Isaf - Director (American, 74 years old, born December 1952) Appointed 25 August 1993, Resigned 15 July 1998	Resigned
	David James - Director (British, 81 years old, born October 1945) Appointed 12 March 2007, Resigned 18 June 2010	Resigned
	Jonathan Lagan - Director (British, 51 years old, born September 1975) Appointed 04 February 2019, Resigned 28 August 2019	Resigned
	David Mercer - Director (British, 68 years old, born May 1958) Appointed 28 March 2017, Resigned 04 February 2019	Resigned
	James Moynihan - Director (American, 82 years old, born May 1944) Appointed 25 August 1993, Resigned 12 March 2007	Resigned
	Colin Pryce - Director (British,Jamaican, 63 years old, born January 1963) Appointed 01 November 2014, Resigned 25 October 2018	Resigned
	Martin Purvis - Director (British, 74 years old, born May 1952) Appointed 01 November 2014, Resigned 27 April 2015	Resigned
	Stephen Reffitt - Director (British, 68 years old, born February 1958) Appointed 11 June 2014, Resigned 31 October 2014	Resigned
	Graham Rice - Director (United Kingdom, 78 years old, born August 1948) Appointed 25 August 1993, Resigned 04 February 2005	Resigned
	Gavin Russell - Director (British, 45 years old, born April 1981) Appointed 01 November 2014	Active
	Peter Williams - Director (British, 86 years old, born November 1940) Appointed 25 August 1993, Resigned 30 December 2003	Resigned
	Alistair Wivell - Director (British, 81 years old, born May 1945) Appointed 30 November 1992, Resigned 16 January 1997	Resigned
	Andrew Wolstenholme - Director (British, 67 years old, born March 1959) Appointed 03 August 2009, Resigned 18 June 2010	Resigned
	Bnoms Limited - Secretary Appointed 01 November 2014	Active
	Instant Companies Limited - Nominee Director Appointed 28 October 1992, Resigned 30 November 1992	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 28 October 1992, Resigned 30 November 1992	Resigned

Secretaries

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	Philip Colmer - Secretary (British) Appointed 26 May 1997, Resigned 15 February 2006	Resigned
	Richard Proctor - Secretary Appointed 05 March 2013, Resigned 11 June 2014	Resigned
	James Tait - Secretary (British) Appointed 30 November 1992, Resigned 26 May 1997	Resigned
	Nikolas Weston - Secretary (British) Appointed 15 February 2006, Resigned 05 March 2013	Resigned
	Nickolas Weston - Secretary Appointed 11 June 2014, Resigned 31 October 2014	Resigned
	Bnoms Limited - Secretary Appointed 01 November 2014	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 28 October 1992, Resigned 30 November 1992	Resigned

Other Company Directorships

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 E1W 1DD

	BRITISH GYPSUM - ISOVER LIMITED C/0 MAZARS LLP, Tower Bridge House St Katharines Way, London, E1W 1DD
	RK TIMBER LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	CRAWFORD & RUSSELL INTERNATIONAL LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	KIRBY MACLEAN LIMITED TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, GREATER LONDON, E1W 1DD
	00333593 LIMITED TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
	MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Tower Bridge House, St Katharines Way, London, E1W 1DD
	ROBERTS ADLARD LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	BPB INVESTMENTS LIMITED Tower Bridge House, St Katharine's Way, London, E1W 1DD
	MANSELL PLC Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD

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