WAVENEY LIMITED Credit Check Report

Company Overview

Waveney Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 03 December 1993, so this is a well established company. Waveney Limited has been in business for 32 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Wolsey House, Sproughton Road, Ipswich, IP1 5AN

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Companies House Data

Company Name	WAVENEY LIMITED
Company Number	02877685
Registered Office Address	Wolsey House
	Sproughton Road
	IP1 5AN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/12/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	02/11/2016
Returns Last Made Up Date	05/10/2015

Directors & Members

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	Paul Barnard - Director (British, 48 years old, born April 1978) Appointed 27 September 2016	Active
	Harley Barnard - Director (British, 81 years old, born June 1945) Appointed 17 December 1993, Resigned 28 September 2022	Resigned
	Andrew Carter - Director (British, 82 years old, born August 1944) Appointed 17 December 1993, Resigned 26 February 2001	Resigned
	Timothy Hammond - Director (British, 78 years old, born April 1948) Appointed 17 December 1993, Resigned 31 December 2012	Resigned
	Instant Companies Limited - Nominee Director Appointed 03 December 1993, Resigned 17 December 1993	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 03 December 1993, Resigned 17 December 1993	Resigned

Secretaries

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	Paul Barnard - Secretary (British) Appointed 26 May 2006	Active
	Andrew Carter - Secretary (British) Appointed 17 December 1993, Resigned 26 October 2000	Resigned
	Timothy Hammond - Secretary (British) Appointed 26 October 2000, Resigned 26 February 2001	Resigned
	George Lawson - Secretary (British) Appointed 26 February 2001, Resigned 04 February 2006	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 03 December 1993, Resigned 17 December 1993	Resigned

Other Company Directorships

Paul Barnard
BENEFER LIMITED
BENNETT MOTOR COMPANY LIMITED
BRISTO'S LIMITED
FRAG IPSWICH LTD
HALESWORTH GOLF CLUB HOLIDAY HOMES RENTALS LIMITED
MARRIOTT HOLDINGS LIMITED
MARRIOTT MOTOR GROUP LIMITED
NORTHGATE MOTORS LIMITED
O.G. BARNARD & SONS LIMITED
STANWELL BOSTON LIMITED
WOLSEY IPSWICH LIMITED
XGCO LIMITED
YARDMINSTER 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 IP1 5AN

	NORTHGATE MOTORS LIMITED WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
	WOLSEY IPSWICH LIMITED WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH SUFFOLK, IP1 5AN
	BENEFER LIMITED WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
	WALKERS OF KINGS LYNN LIMITED WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
	O.G. BARNARD & SONS LIMITED WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
	BENNETT MOTOR COMPANY LIMITED WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
	STANWELL BOSTON LIMITED WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
	XGCO LIMITED WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, IP1 5AN
	MARRIOTT MOTOR GROUP LIMITED WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
	BRISTO'S LIMITED WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, IP1 5AN

Document Filings

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