SOUTHERNHAY 1 LIMITED Credit Check Report

Company Overview

Southernhay 1 Limited is a Dissolved Private Limited Company.

Registered Address

Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN

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Companies House Data

Company Name	SOUTHERNHAY 1 LIMITED
Company Number	02882252
Registered Office Address	Third Floor One London Square
	Cross Lanes
	GU1 1UN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/12/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	FULL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
GROLSCH (UK) LIMITED	14 Feb 2020

Directors & Members

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	Susan Albion - Director (British, 54 years old, born August 1972) Appointed 20 December 2011, Resigned 17 December 2012	Resigned
	Simon Belfer - Director (British, 63 years old, born November 1963) Appointed 31 May 2002, Resigned 20 June 2003	Resigned
	Kevin Brownsey - Director (British, 63 years old, born April 1963) Appointed 23 June 2004, Resigned 25 May 2006	Resigned
	Brian Collett - Director (British, 83 years old, born January 1943) Appointed 31 December 1993, Resigned 18 March 1994	Resigned
	David Courtenay-Stamp - Director (British, 64 years old, born April 1962) Appointed 18 March 1994, Resigned 23 March 1994	Resigned
	Martin Coyle - Director (British, 57 years old, born January 1969) Appointed 04 June 2015, Resigned 18 August 2017	Resigned
	Jan Cramer - Director (Dutch, 80 years old, born August 1946) Appointed 01 August 1997, Resigned 04 July 2007	Resigned
	Andrew Cray - Director (British, 58 years old, born August 1968) Appointed 17 December 2012, Resigned 04 June 2015	Resigned
	Simon Davies - Director (British, 63 years old, born August 1963) Appointed 09 May 2005, Resigned 05 August 2009	Resigned
	Adam Firby - Director (British, 45 years old, born November 1981) Appointed 19 September 2018, Resigned 17 January 2020	Resigned
	James Fletcher - Director (British, 43 years old, born July 1983) Appointed 17 January 2020	Active
	Jeremy Fowden - Director (British, 70 years old, born June 1956) Appointed 23 March 1994, Resigned 15 March 1996	Resigned
	Stewart Glendinning - Director (British, 61 years old, born April 1965) Appointed 05 October 2005, Resigned 16 June 2008	Resigned
	Hector Gorosabel - Director (Canadian, 66 years old, born February 1960) Appointed 07 October 2008, Resigned 28 June 2012	Resigned
	David Heede - Director (British, 65 years old, born May 1961) Appointed 16 June 2008, Resigned 05 September 2008	Resigned
	David Heede - Director (British, 65 years old, born May 1961) Appointed 05 August 2009, Resigned 26 May 2010	Resigned
	William Heynen - Director (British, 59 years old, born September 1967) Appointed 05 September 2008, Resigned 20 December 2011	Resigned
	John Holberry - Director (British, 68 years old, born August 1958) Appointed 22 August 2002, Resigned 20 September 2004	Resigned
	John Holberry - Director (British, 68 years old, born August 1958) Appointed 27 June 2006, Resigned 04 July 2007	Resigned
	Mark Hunter - Director (British, 63 years old, born January 1963) Appointed 19 February 1998, Resigned 06 May 2005	Resigned
	Anthony Insall - Director (British, 46 years old, born September 1980) Appointed 17 January 2020	Active
	Adriaan Kaaks - Director (Dutch, 60 years old, born December 1966) Appointed 01 April 2005, Resigned 13 May 2008	Resigned
	Vincent Kehoe - Director (British, 85 years old, born September 1941) Appointed 23 March 1994, Resigned 19 February 1998	Resigned
	Lorant Kovacs - Director (Hungarian, 52 years old, born May 1974) Appointed 01 April 2018, Resigned 17 January 2020	Resigned
	Katherine MacWilliams - Director (American, 70 years old, born January 1956) Appointed 14 August 2003, Resigned 05 August 2005	Resigned

Secretaries

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	Anita Adam - Secretary Appointed 18 March 2016, Resigned 30 November 2016	Resigned
	Susan Albion - Secretary Appointed 26 March 2010, Resigned 26 August 2010	Resigned
	Bibi Ally - Secretary (British) Appointed 31 December 1993, Resigned 18 March 1994	Resigned
	Clare Auty - Secretary (British) Appointed 05 October 2005, Resigned 04 July 2007	Resigned
	Michael Bridge - Secretary (British) Appointed 23 March 1994, Resigned 22 August 2000	Resigned
	Declan Cushley - Secretary (British) Appointed 21 February 2005, Resigned 27 May 2005	Resigned
	Keith Donald - Secretary (British) Appointed 27 May 2005, Resigned 05 October 2005	Resigned
	Jess Enderby - Secretary (British) Appointed 04 July 2007, Resigned 05 August 2009	Resigned
	Nicola Ferguson - Secretary Appointed 26 August 2010, Resigned 05 February 2016	Resigned
	James Fletcher - Secretary Appointed 30 November 2016, Resigned 17 January 2020	Resigned

Other Company Directorships

James Fletcher
JPFPRO LIMITED

Anthony Insall
No companies found

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 GU1 1UN

	DOIG SPRING & ENGINEERING CO. LIMITED 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
	FIAT MOTOR SALES LIMITED Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
	THE BEACON LODGE CHARITABLE TRUST Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, GU1 1UN
	AMORIM (UK) LIMITED 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
	SWETS INFORMATION SERVICES LIMITED 3rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	ASSETTRUST HOUSING INVESTMENTS LIMITED 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
	BROOK DEVELOPMENTS LIMITED Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	CLOCK HOUSE HEALTHCARE LIMITED Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	FGS CAPITAL LLP Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	PATIENT CONNECT SERVICE LIMITED C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU1 1UN

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