THREE THURLEIGH ROAD LIMITED Credit Check Report

Company Overview

Three Thurleigh Road Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 16 March 1993, so this is a well established company. Three Thurleigh Road Limited has been in business for 33 years. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.

Registered Address

3 Thurleigh Road, Flat 5, London, SW12 8UB

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Companies House Data

Company Name	THREE THURLEIGH ROAD LIMITED
Company Number	02799771
Registered Office Address	3 Thurleigh Road
	Flat 5
	SW12 8UB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/03/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	DORMANT
Returns Next Due Date	13/04/2017
Returns Last Made Up Date	16/03/2016

Directors & Members

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	Paul Aartsen - Director (British, 69 years old, born March 1957) Appointed 16 March 1993, Resigned 19 August 1994	Resigned
	Rachel Arthur - Director (British, 43 years old, born January 1983) Appointed 12 June 2018, Resigned 12 January 2021	Resigned
	Jane Brierley - Director (British, 57 years old, born October 1969) Appointed 03 February 1995, Resigned 22 July 1999	Resigned
	Clare Charnley - Director (British, 69 years old, born February 1957) Appointed 16 March 1993, Resigned 03 February 1995	Resigned
	Kevin Clark - Director (British, 64 years old, born September 1962) Appointed 11 February 1994, Resigned 22 July 1998	Resigned
	Jozek Fiedosiuk - Director (British, 71 years old, born March 1955) Appointed 22 July 1998, Resigned 01 February 2016	Resigned
	Sarah Fiedosiuk - Director (British, 64 years old, born April 1962) Appointed 01 February 2016	Active
	Daniel Gaunt - Director (British, 52 years old, born March 1974) Appointed 29 November 2002, Resigned 16 December 2005	Resigned
	Stephanie Hardwick - Director (British, 40 years old, born July 1986) Appointed 14 September 2012, Resigned 05 August 2016	Resigned
	Charles Hobart - Director (British, 40 years old, born October 1986) Appointed 14 September 2012, Resigned 05 August 2016	Resigned
	Peter Krepa - Director (British, 35 years old, born February 1991) Appointed 12 January 2021, Resigned 31 October 2024	Resigned
	Paul Lovett - Director (Irish, 50 years old, born October 1976) Appointed 01 August 2004, Resigned 17 November 2006	Resigned
	James Lowe - Director (British, 59 years old, born May 1967) Appointed 10 April 2000, Resigned 29 November 2002	Resigned
	Alexander MacLeod - Director (British, 55 years old, born November 1971) Appointed 29 November 2024	Active
	Shelley Mansfield - Director (British, 64 years old, born September 1962) Appointed 08 March 1995, Resigned 01 October 2004	Resigned
	Eavan McCafferty - Director (British, 64 years old, born November 1962) Appointed 16 March 1993, Resigned 11 February 1994	Resigned
	Melody Michaud - Director (British, 41 years old, born December 1985) Appointed 02 September 2016, Resigned 20 March 2020	Resigned
	Rory Murdoch - Director (British, 37 years old, born December 1989) Appointed 20 March 2020	Active
	Caroline Orr - Director (British, 53 years old, born March 1973) Appointed 17 November 2006, Resigned 12 June 2018	Resigned
	David O’Brien - Director (British, 30 years old, born August 1996) Appointed 28 February 2025	Active
	Michael Roper - Director (British, 39 years old, born November 1987) Appointed 01 August 2016, Resigned 28 February 2025	Resigned
	Jane Slade - Director (British, 67 years old, born May 1959) Appointed 19 August 1994, Resigned 10 April 2000	Resigned
	Charles Sloan - Director (British, 66 years old, born December 1960) Appointed 16 March 1993, Resigned 03 May 1995	Resigned
	Lucy Thomas - Director (British, 70 years old, born July 1956) Appointed 16 March 1993, Resigned 01 April 2022	Resigned
	Richard Ward - Director (British, 47 years old, born February 1979) Appointed 01 August 2004, Resigned 16 October 2012	Resigned
	Katherine Wesley - Director (British, 51 years old, born May 1975) Appointed 10 April 2000, Resigned 31 July 2001	Resigned
	David Whitby - Director (British, 42 years old, born May 1984) Appointed 14 September 2012, Resigned 02 September 2016	Resigned
	Sarah Williamson - Director (British, 50 years old, born April 1976) Appointed 16 December 2006, Resigned 19 November 2012	Resigned
	Andrzej Zacher - Director (Polish, 44 years old, born September 1982) Appointed 01 April 2022	Active

Secretaries

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	Kevin Clark - Secretary (British) Appointed 20 September 1994, Resigned 22 July 1998	Resigned
	Jozek Fiedosiuk - Secretary Appointed 14 September 2012, Resigned 01 February 2016	Resigned
	Shelley Mansfield - Secretary (British) Appointed 22 July 1998, Resigned 01 October 2004	Resigned
	Eavan McCafferty - Secretary (British) Appointed 16 March 1993, Resigned 11 February 1994	Resigned
	Richard Ward - Secretary (British) Appointed 01 October 2008, Resigned 14 September 2012	Resigned
	Sarah Williamson - Secretary (British) Appointed 16 December 2005, Resigned 01 October 2008	Resigned

Other Company Directorships

Sarah Fiedosiuk
3 GOLDSMID ROAD (HOVE) LIMITED

Alexander MacLeod
No companies found

Rory Murdoch
No companies found

David O’Brien
No companies found

Andrzej Zacher
No companies found

Balance Sheet

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Accounts Date	31-Mar-2024	31-Mar-2022	31-Mar-2021
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Working Cap	-	-	-
Total Assets Less Current Liabilities	-	-	-
Long-term Liabilities	-	-	-
Net Assets	100	100	100
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	100	100	100

Common Size Financial Analysis

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Accounts Date	31-Mar-2024	31-Mar-2022	31-Mar-2021
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Net Current Assets Liabilities	-	-	-
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-	-	-
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	-

Financial Ratio Analysis

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Accounts Date	31-Mar-2024	31-Mar-2022	31-Mar-2021
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	-
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Mar-2024	31-Mar-2022	31-Mar-2021
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	100	100	100

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

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 SW12 8UB

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	MELODIOUS MANAGEMENT LTD Flat 2 3 Thurleigh Road, London, SW12 8UB

Document Filings

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