THE DENE SHIRLEY RESIDENTS ASSOCIATION LIMITED Credit Check Report

Company Overview

The Dene Shirley Residents Association Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 11 October 1994, so this is a well established company. The Dene Shirley Residents Association Limited has been in business for 31 years and 5 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

2 The Dene, Upper Shirley Road, Croydon, Surrey, CR0 5HA

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Companies House Data

Company Name	THE DENE SHIRLEY RESIDENTS ASSOCIATION LIMITED
Company Number	02977965
Registered Office Address	2 The Dene
	Upper Shirley Road
	CR0 5HA
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/10/1994
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	08/11/2016
Returns Last Made Up Date	11/10/2015

Directors & Members

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	Maurice Graham - Director (British, 96 years old, born November 1930) Appointed 11 October 1994, Resigned 21 August 2024	Resigned
	David Mahoney - Director (British, 92 years old, born February 1934) Appointed 11 October 1994	Active
	Ian Mayhew - Director (British, 70 years old, born January 1956) Appointed 11 October 1994, Resigned 29 February 2004	Resigned
	Ann Mayhew - Director (British, 71 years old, born January 1955) Appointed 03 March 2004	Active
	Anthony Solle - Director (British, 100 years old, born February 1926) Appointed 11 October 1994, Resigned 12 April 1998	Resigned
	Doreen West - Director (British, 101 years old, born October 1925) Appointed 11 October 1994, Resigned 21 December 2022	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 11 October 1994, Resigned 11 October 1994	Resigned

Secretaries

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	David Mahoney - Secretary (British) Appointed 11 October 1994	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 11 October 1994, Resigned 11 October 1994	Resigned

Other Company Directorships

David Mahoney
No companies found

Ann Mayhew
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 CR0 5HA

	THE BABY COMPANY (LONDON) LIMITED 144a Upper Shirley Road, Croydon, Surrey, CR0 5HA
	LAMB HOME INSPECTORS LIMITED 44 RIDDLESDOWN AVENUE, PURLEY, CR0 5HA
	CHANKS LIMITED 152 Upper Shirley Road Upper Shirley Road, Croydon, CR0 5HA
	BAR-ONE SERVICES LTD. 132 Upper Shirley Road, Croydon, CR0 5HA
	DUCK DUCK GOOSE (SURREY) LTD 144a Upper Shirley Road, Croydon, CR0 5HA
	GREENWAY ENTERPRISES & INDUSTRIES LTD 108 Upper Shirley Road, Croydon, CR0 5HA

Document Filings

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