NISA WHOLESALE LIMITED Credit Check Report

Company Overview

Nisa Wholesale Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 16 June 1994, so this is a well established company. Nisa Wholesale Limited has been in business for 31 years and 9 months. The accounts status is total exemption full and the accounts are next due on Sunday 04 October 2026.

Registered Address

Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE

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Companies House Data

Company Name	NISA WHOLESALE LIMITED
Company Number	02939557
Registered Office Address	Member Support Centre Waldo Way
	Normanby Enterprise Park
	DN15 9GE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/06/1994
Accounting Reference Date Day	4
Accounting Reference Date Month	1
Accounts Next Due Date	04/10/2026
Accounts Last Made Up Date	05/01/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	02/07/2017
Returns Last Made Up Date	04/06/2016

Previous Company Name	Changed Date
TODAY'S WHOLESALE SERVICES LIMITED	23 Aug 2011
TODAY'S GROUP LIMITED	15 Feb 2006

Directors & Members

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	John Addison - Director (British, 78 years old, born May 1948) Appointed 09 November 1994, Resigned 30 November 1998	Resigned
	Tariq Ali - Director (British, 71 years old, born August 1955) Appointed 09 November 1994, Resigned 19 January 1998	Resigned
	Nicholas Baker - Director (British, 71 years old, born April 1955) Appointed 27 November 2001, Resigned 24 April 2008	Resigned
	Peter Batt - Director (British, 52 years old, born February 1974) Appointed 10 October 2022, Resigned 20 December 2024	Resigned
	Barrie Breward - Director (British, 79 years old, born May 1947) Appointed 04 November 2004, Resigned 24 April 2008	Resigned
	Robin Brown - Director (British, 70 years old, born November 1956) Appointed 08 May 2018, Resigned 30 December 2018	Resigned
	James Clark - Director (British, 58 years old, born April 1968) Appointed 31 December 2018, Resigned 11 July 2019	Resigned
	Nigel Creswell - Director (British, 65 years old, born February 1961) Appointed 19 January 1998, Resigned 21 November 2002	Resigned
	David Cullen - Director (British, 83 years old, born October 1943) Appointed 09 November 1994, Resigned 30 November 1998	Resigned
	Christopher Dale - Director (British, 72 years old, born January 1954) Appointed 30 June 1998, Resigned 24 April 2008	Resigned
	Manish Dhamecha - Director (British, 67 years old, born May 1959) Appointed 09 November 1994, Resigned 31 January 1997	Resigned
	John Dunn - Director (British, 81 years old, born September 1945) Appointed 09 November 1994, Resigned 19 January 1998	Resigned
	Michael Etherington - Director (British, 46 years old, born April 1980) Appointed 11 July 2019, Resigned 24 September 2021	Resigned
	Michael Fletcher - Director (British, 57 years old, born February 1969) Appointed 06 January 2022, Resigned 07 October 2022	Resigned
	Peter Garvin - Director (British, 94 years old, born November 1932) Appointed 16 June 1994, Resigned 25 November 1998	Resigned
	David Gyles - Director (British, 83 years old, born March 1943) Appointed 19 November 1996, Resigned 24 April 2008	Resigned
	Ronald Hannah - Director (British, 81 years old, born December 1945) Appointed 19 November 1996, Resigned 24 April 2008	Resigned
	Irene Harrison - Nominee Secretary (British) Appointed 16 June 1994, Resigned 16 June 1994	Resigned
	Rodney Hunt - Director (British, 75 years old, born March 1951) Appointed 09 November 1994, Resigned 16 June 2009	Resigned
	Philip Jenkins - Director (British, 69 years old, born December 1957) Appointed 09 November 1994, Resigned 23 January 1996	Resigned
	Dominic Kendal-Ward - Director (British, 46 years old, born April 1980) Appointed 22 August 2025	Active
	Kundan Khera - Director (British, 84 years old, born May 1942) Appointed 09 November 1994, Resigned 25 June 1997	Resigned
	William Laird - Director (British, 65 years old, born November 1961) Appointed 16 June 2009, Resigned 27 January 2012	Resigned
	Robert Large - Director (British, 70 years old, born May 1956) Appointed 09 November 1994, Resigned 30 November 1998	Resigned
	Trevor Lemm - Director (British, 70 years old, born February 1956) Appointed 19 January 1998, Resigned 21 November 2002	Resigned
	Edward Lewis - Director (British, 86 years old, born April 1940) Appointed 09 November 1994, Resigned 24 April 2008	Resigned
	Paul McGuiggan - Director (Irish, 74 years old, born September 1952) Appointed 27 November 2001, Resigned 21 November 2002	Resigned
	John McNeill - Director (British, 56 years old, born November 1970) Appointed 24 September 2021, Resigned 09 July 2024	Resigned
	John Millar - Director (British, 87 years old, born November 1939) Appointed 09 November 1994, Resigned 07 June 1995	Resigned
	Arnu Misra - Director (British, 64 years old, born January 1962) Appointed 30 September 2017, Resigned 30 May 2018	Resigned
	Robert Morrison - Director (British, 83 years old, born February 1943) Appointed 07 June 1995, Resigned 19 January 1998	Resigned

Secretaries

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	Flavia Agria - Secretary Appointed 31 March 2025	Active
	Rachel Bamforth - Secretary Appointed 23 March 2017, Resigned 30 May 2018	Resigned
	John Haigh - Secretary (British) Appointed 19 March 2008, Resigned 18 June 2014	Resigned
	Irene Harrison - Nominee Secretary (British) Appointed 16 June 1994, Resigned 16 June 1994	Resigned
	Vincent McCracken - Secretary (British) Appointed 09 September 2006, Resigned 24 April 2008	Resigned

Other Company Directorships

Dominic Kendal-Ward
ANGEL SQUARE INVESTMENTS LIMITED
CELLARS INTERNATIONAL LIMITED
CFS MANAGEMENT SERVICES LIMITED
CO-OP WHOLESALE LIMITED
CO-OPERATIVE BRANDS LIMITED
CO-OPERATIVE LEGAL SERVICES LIMITED
CWS (NO 1) LIMITED
MEMBER A (4) LIMITED
MEMBER B (4) LIMITED
NISA (NORTHERN IRELAND) LIMITED
NISA LIMITED
NISA RETAIL SERVICES LIMITED
NISA-TODAY'S (IRELAND) LIMITED
NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED
PREMIER DRINKS (UK) LIMITED
RECLAIM FUND LTD
THE MINES ADVISORY GROUP
UNCL 8 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 DN15 9GE

	MAKING A DIFFERENCE LOCALLY (MARKETING) LTD MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE
	PREMIER DRINKS (UK) LIMITED MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE
	CELLARS INTERNATIONAL LIMITED MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE
	CO-OP WHOLESALE LIMITED MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE
	NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE
	MAKING A DIFFERENCE LOCALLY LTD MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE
	NISA LIMITED MEMBER SUPPORT CENTRE, WALDO WAY, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 9GE
	CORRBOARD UK LIMITED WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE
	NISA-TODAY'S (IRELAND) LIMITED MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE
	NISA RETAIL SERVICES LIMITED MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE

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