THE ODNEY ESTATE LIMITED Credit Check Report

Company Overview

The Odney Estate Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 18 June 1993, so this is a well established company. The Odney Estate Limited has been in business for 32 years and 9 months. The accounts status is filing exemption subsidiary and the accounts are next due on Saturday 31 October 2026.

Registered Address

1 Drummond Gate, Pimlico, London, SW1V 2QQ

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Companies House Data

Company Name	THE ODNEY ESTATE LIMITED
Company Number	02828420
Registered Office Address	1 Drummond Gate
	Pimlico
	SW1V 2QQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/06/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2026
Accounts Last Made Up Date	25/01/2025
Accounts Account Category	FILING EXEMPTION SUBSIDIARY
Returns Next Due Date	15/08/2016
Returns Last Made Up Date	18/07/2015

Previous Company Name	Changed Date
JONELLE JEWELLERY LIMITED	08 Apr 2011

Directors & Members

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	Ross Avery - Director (British, 49 years old, born September 1977) Appointed 30 September 2025	Active
	Marisa Cassoni - Director (British, 75 years old, born December 1951) Appointed 20 August 2009, Resigned 31 August 2012	Resigned
	Paul Clift - Director (British, 74 years old, born May 1952) Appointed 07 May 1999, Resigned 29 May 2009	Resigned
	Anthony Hirsh - Director (British, 87 years old, born February 1939) Appointed 18 June 1993, Resigned 19 August 1997	Resigned
	Richard March - Director (British, 87 years old, born August 1939) Appointed 19 August 1997, Resigned 07 May 1999	Resigned
	Richard Mayfield - Director (British, 58 years old, born September 1968) Appointed 20 August 2009, Resigned 03 July 2012	Resigned
	Andrew Mounsey - Director (British, 48 years old, born August 1978) Appointed 23 April 2021	Active
	Sanjay Patel - Director (British, 62 years old, born December 1964) Appointed 03 July 2012, Resigned 08 March 2013	Resigned
	Tina Reade - Director (British, 70 years old, born January 1956) Appointed 08 March 2013, Resigned 12 February 2016	Resigned
	Tina Reade - Director (British, 70 years old, born January 1956) Appointed 30 March 2001, Resigned 20 August 2009	Resigned
	Jacqueline Ruddy - Director (Irish, 55 years old, born November 1971) Appointed 12 February 2016, Resigned 23 April 2021	Resigned
	Peter Simpson - Director (British, 67 years old, born August 1959) Appointed 12 February 2016, Resigned 23 April 2021	Resigned
	Helen Weir - Director (British, 64 years old, born August 1962) Appointed 01 September 2012, Resigned 01 December 2014	Resigned
	David Wilson - Director (British, 85 years old, born March 1941) Appointed 19 August 1997, Resigned 30 March 2001	Resigned
	Loraine Woodhouse - Director (British, 58 years old, born December 1968) Appointed 01 December 2014, Resigned 12 February 2016	Resigned
	Ccs Directors Limited - Nominee Director Appointed 18 June 1993, Resigned 18 June 1993	Resigned
	Ccs Secretaries Limited - Nominee Secretary Appointed 18 June 1993, Resigned 18 June 1993	Resigned

Secretaries

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	Simon Blackburn - Secretary Appointed 01 October 2022	Active
	Alan Buchanan - Secretary Appointed 31 July 2014, Resigned 31 January 2015	Resigned
	Margaret Casely-Hayford - Secretary (British) Appointed 28 April 2006, Resigned 31 July 2014	Resigned
	Diane Hirsh - Secretary (American) Appointed 18 June 1993, Resigned 19 August 1997	Resigned
	Keith Hubber - Secretary Appointed 01 February 2015, Resigned 31 January 2018	Resigned
	Terence Neville - Secretary (British) Appointed 10 May 2001, Resigned 27 April 2006	Resigned
	Brian Pritchard - Secretary (British) Appointed 19 August 1997, Resigned 09 May 2001	Resigned
	Peter Simpson - Secretary Appointed 31 January 2018, Resigned 07 June 2021	Resigned
	Ccs Secretaries Limited - Nominee Secretary Appointed 18 June 1993, Resigned 18 June 1993	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

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