TORBAY CITIZENS ADVICE BUREAUX Credit Check Report

Company Overview

Torbay Citizens Advice Bureaux is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Friday 29 January 1993, so this is a well established company. Torbay Citizens Advice Bureaux has been in business for 33 years and 2 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.

Registered Address

29 Palace Avenue, Paignton, Devon, TQ3 3EQ

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Companies House Data

Company Name	TORBAY CITIZENS ADVICE BUREAUX
Company Number	02785039
Registered Office Address	29 Palace Avenue
	Paignton
	TQ3 3EQ
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/01/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	13/02/2017
Returns Last Made Up Date	16/01/2016

Directors & Members

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	Heather Allen - Director (British, 75 years old, born June 1951) Appointed 22 January 1996, Resigned 02 November 1999	Resigned
	Joyce Allen - Director (British, 89 years old, born November 1937) Appointed 28 March 1994, Resigned 03 November 1998	Resigned
	Katherine Allum - Director (British, 39 years old, born December 1987) Appointed 11 November 2015, Resigned 16 August 2018	Resigned
	Margaret Anstey - Director (British, 91 years old, born January 1935) Appointed 18 November 2003, Resigned 10 January 2018	Resigned
	Florence Barker - Director (British, 76 years old, born March 1950) Appointed 20 November 2025	Active
	Damian Barton - Director (British, 59 years old, born February 1967) Appointed 08 June 2000, Resigned 26 June 2001	Resigned
	Ceylan Bayram - Director (British, 52 years old, born October 1974) Appointed 01 January 2017, Resigned 16 August 2018	Resigned
	Jane Bent - Director (British, 96 years old, born August 1930) Appointed 18 February 2003, Resigned 11 November 2015	Resigned
	Brian Bettesworth - Director (British, 76 years old, born November 1950) Appointed 18 January 2019, Resigned 02 February 2021	Resigned
	David Bick - Director (British, 77 years old, born June 1949) Appointed 01 May 1993, Resigned 14 September 1994	Resigned
	Madelaine Bird - Director (British, 35 years old, born December 1991) Appointed 25 March 2021, Resigned 09 May 2022	Resigned
	John Boddam Whetham - Director (British, 83 years old, born May 1943) Appointed 25 January 1998, Resigned 08 August 2000	Resigned
	Susan Bottomley - Director (British, 63 years old, born March 1963) Appointed 29 May 1997, Resigned 30 April 2002	Resigned
	Geoffrey Buck - Director (British, 77 years old, born November 1949) Appointed 25 March 2019	Active
	Wendy Burridge - Director (British, 69 years old, born April 1957) Appointed 08 February 2000, Resigned 11 November 2015	Resigned
	Lesley Byers - Director (British, 74 years old, born May 1952) Appointed 23 September 2003, Resigned 01 January 2017	Resigned
	Julie Calloway - Director (British, 58 years old, born April 1968) Appointed 20 July 1996, Resigned 30 June 1997	Resigned
	Stephanie Colegate - Director (British, 65 years old, born April 1961) Appointed 18 January 2019, Resigned 26 November 2021	Resigned
	Fiona Collis - Director (British, 69 years old, born June 1957) Appointed 10 June 1996, Resigned 18 March 1997	Resigned
	Stanley Crocker - Director (British, 111 years old, born February 1915) Appointed 01 May 1993, Resigned 20 January 1994	Resigned
	Michael Dale - Director (British, 82 years old, born May 1944) Appointed 25 January 1998, Resigned 21 October 2003	Resigned
	Andrea Danby - Director (British, 63 years old, born August 1963) Appointed 24 June 1997, Resigned 15 May 1998	Resigned
	Stephen Darling - Director (British, 57 years old, born April 1969) Appointed 23 September 2003, Resigned 01 October 2007	Resigned
	Brian Dean - Director (British, 65 years old, born June 1961) Appointed 13 February 2001, Resigned 15 October 2002	Resigned
	Jennifer Dix - Director (British, 84 years old, born October 1942) Appointed 20 July 1996, Resigned 29 May 1997	Resigned
	Kevin Dixon - Director (British, 66 years old, born February 1960) Appointed 01 May 1993, Resigned 14 September 1994	Resigned
	Stephen Dixon - Director (British, 68 years old, born January 1958) Appointed 08 August 2000, Resigned 16 October 2001	Resigned
	Jennifer Draffan - Director (British, 87 years old, born April 1939) Appointed 15 October 2002, Resigned 23 April 2003	Resigned
	Jennifer Faulkner - Director (British, 85 years old, born April 1941) Appointed 18 October 2005, Resigned 25 May 2006	Resigned
	Jennifer Faulkner - Director (British, 85 years old, born January 1941) Appointed 01 March 1997, Resigned 21 October 2003	Resigned
	Beverley Foster - Director (British, 68 years old, born March 1958) Appointed 01 January 2017, Resigned 26 November 2021	Resigned
	John Foster - Director (British, 71 years old, born June 1955) Appointed 12 December 2017, Resigned 26 November 2021	Resigned

Secretaries

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	Sheila Amies - Secretary (British) Appointed 15 May 2001, Resigned 15 February 2005	Resigned
	Steven Barriball - Secretary Appointed 30 October 2018, Resigned 20 December 2021	Resigned
	John Cooper - Secretary (British) Appointed 03 February 2009, Resigned 15 January 2016	Resigned

Other Company Directorships

Florence Barker
No companies found

Geoffrey Buck
CAB DEVON
CSW GROUP LIMITED
INVESTOR IN CAREERS U.K. 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 TQ3 3EQ

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