GROUNDWORK SOUTHWARK & LAMBETH Credit Check Report

Company Overview

Groundwork Southwark & Lambeth is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Wednesday 12 April 1995, so this is a well established company. Groundwork Southwark & Lambeth has been in business for 30 years and 11 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.

Registered Address

18-21 Morley Street, London, SE1 7QZ

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Companies House Data

Company Name	GROUNDWORK SOUTHWARK & LAMBETH
Company Number	03045195
Registered Office Address	18-21 Morley Street
	SE1 7QZ
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/04/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	DORMANT
Returns Next Due Date	10/05/2017
Returns Last Made Up Date	12/04/2016

Previous Company Name	Changed Date
GROUNDWORK SOUTHWARK	27 Jul 2007

Directors & Members

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	Anil Ahluwalia - Director (British, 63 years old, born April 1963) Appointed 30 July 1998, Resigned 04 August 2003	Resigned
	Jeremy Bennett - Director (British, 87 years old, born December 1939) Appointed 12 April 1995, Resigned 30 April 2018	Resigned
	David Bent - Director (British, 50 years old, born April 1976) Appointed 24 October 2001, Resigned 01 November 2007	Resigned
	Diana Braithwaite - Director (British, 57 years old, born June 1969) Appointed 19 July 2006, Resigned 01 November 2007	Resigned
	Peter Chadwick - Director (British, 79 years old, born January 1947) Appointed 12 April 1995, Resigned 01 November 2007	Resigned
	Robin Crookshank Hilton - Director (British Us, 72 years old, born August 1954) Appointed 03 August 2006, Resigned 01 November 2007	Resigned
	Niall Duffy - Director (British, 60 years old, born July 1966) Appointed 26 June 1997, Resigned 13 July 2000	Resigned
	Jeremy Fraser - Director (British, 68 years old, born February 1958) Appointed 12 April 1995, Resigned 26 June 1997	Resigned
	Jeremy Fraser - Director (British, 68 years old, born February 1958) Appointed 27 January 2000, Resigned 19 July 2006	Resigned
	Diana Garnham - Director (British, 72 years old, born November 1954) Appointed 25 March 1996, Resigned 09 June 2002	Resigned
	Mark Glover - Director (British, 60 years old, born November 1966) Appointed 17 June 2003, Resigned 01 November 2007	Resigned
	Robert Hadfield - Director (British, 73 years old, born August 1953) Appointed 12 April 1995, Resigned 31 December 2000	Resigned
	Derek Hoare - Director (British, 79 years old, born November 1947) Appointed 19 July 2006, Resigned 01 November 2007	Resigned
	Jeffrey Hook - Director (British, 72 years old, born June 1954) Appointed 29 May 2002, Resigned 19 July 2006	Resigned
	Richard Hudson - Director (British, 63 years old, born September 1963) Appointed 30 July 1998, Resigned 24 October 2001	Resigned
	Ian Hunter - Director (British, 100 years old, born July 1926) Appointed 12 April 1995, Resigned 26 April 2001	Resigned
	Jenny Jones - Director (British, 77 years old, born December 1949) Appointed 07 October 2003, Resigned 19 July 2006	Resigned
	John Kemsley - Director (British, 76 years old, born June 1950) Appointed 12 April 1995, Resigned 26 April 2001	Resigned
	Joan Khachik - Director (British, 98 years old, born November 1928) Appointed 12 April 1995, Resigned 24 May 2001	Resigned
	Donnachadh McCarthy - Director (Irish, 67 years old, born May 1959) Appointed 12 April 1995, Resigned 30 July 1998	Resigned
	Donnachadh McCarthy - Director (Irish, 67 years old, born May 1959) Appointed 31 July 1998, Resigned 26 July 2007	Resigned
	Paul McQuail - Director (British, 92 years old, born April 1934) Appointed 12 April 1995, Resigned 01 November 2007	Resigned
	Kenneth Mizzi - Director (British, 53 years old, born May 1973) Appointed 30 July 1998, Resigned 13 July 2000	Resigned
	Lilian Naish - Director (British, 83 years old, born May 1943) Appointed 30 July 1998, Resigned 13 July 2000	Resigned
	Matthew Read - Director (British, 77 years old, born December 1949) Appointed 26 April 2000, Resigned 01 November 2007	Resigned
	Alan Smith - Director (British, 76 years old, born September 1950) Appointed 01 May 2018	Active
	Charlotte Stevenson - Director (British, 79 years old, born February 1947) Appointed 18 June 2001, Resigned 19 July 2006	Resigned
	Elizabeth Taylor - Director (British, 71 years old, born September 1955) Appointed 12 April 1995, Resigned 01 November 2007	Resigned
	Richard Thomas - Director (British, 52 years old, born June 1974) Appointed 26 April 2001, Resigned 01 November 2007	Resigned
	George Tuson - Director (British, 91 years old, born July 1935) Appointed 19 July 2006, Resigned 01 November 2007	Resigned

Secretaries

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	Nicholas Durston - Secretary (British) Appointed 27 July 2001, Resigned 20 July 2005	Resigned
	Steven Gauge - Secretary (British) Appointed 20 July 2005, Resigned 07 December 2007	Resigned
	Stuart Harrison - Secretary Appointed 01 October 2010	Active
	Ian Hunter - Secretary (British) Appointed 12 April 1995, Resigned 26 April 2001	Resigned
	Richard Soane - Secretary (British) Appointed 26 April 2001, Resigned 27 July 2001	Resigned

Other Company Directorships

Alan Smith
GROUNDWORK EAST LONDON
GROUNDWORK ENVIRONMENTAL SERVICES (EAST LONDON) LIMITED
GROUNDWORK LONDON
GROUNDWORK MERTON
GROUNDWORK NORTH LONDON
GROUNDWORK SOUTH EAST LONDON
GROUNDWORK WEST LONDON
THE FEDERATION OF GROUNDWORK TRUSTS

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 SE1 7QZ

	GROUNDWORK EAST LONDON 18-21 Morley Street, London, Greater London, SE1 7QZ
	GROUNDWORK MERTON 18-21 Morley Street, London, SE1 7QZ
	GROUNDWORK NORTH LONDON 18-21 Morley Street, London, SE1 7QZ
	GROUNDWORK SOUTH EAST LONDON 18-21 Morley Street, London, London, SE1 7QZ
	GROUNDWORK ENVIRONMENTAL SERVICES (WEST LONDON) LIMITED 18-21 MORLEY STREET, LONDON, SE1 7QZ
	GROUNDWORK LONDON 18-21 Morley Street, London, SE1 7QZ
	GROUNDWORK ENVIRONMENTAL SERVICES (EAST LONDON) LIMITED 18-21 MORLEY STREET, LONDON, SE1 7QZ
	TREASURE HOUSE (LONDON) CIC 7 Morley Street, London, SE1 7QZ
	GROUNDWORK WEST LONDON 18-21 Morley Street, London, SE1 7QZ

Document Filings

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