BALFOUR BEATTY RAIL INVESTMENTS LIMITED Credit Check Report

Company Overview

Balfour Beatty Rail Investments Limited is a Dissolved Private Limited Company.

Registered Address

Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

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Companies House Data

Company Name	BALFOUR BEATTY RAIL INVESTMENTS LIMITED
Company Number	03048949
Registered Office Address	Tower Bridge House
	St Katharine's Way
	E1W 1DD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/04/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	DORMANT
Returns Next Due Date	21/05/2017
Returns Last Made Up Date	23/04/2016

Directors & Members

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	Peter Anderson - Director (British, 60 years old, born September 1966) Appointed 13 July 2009, Resigned 03 September 2012	Resigned
	Raymond Bond - Director (British, 63 years old, born June 1963) Appointed 01 May 1998, Resigned 04 January 1999	Resigned
	Mark Bullock - Director (British, 63 years old, born July 1963) Appointed 03 September 2012	Active
	David Fison - Director (British, 74 years old, born March 1952) Appointed 01 May 1998, Resigned 07 August 1998	Resigned
	Jane Hudson - Director (British, 61 years old, born November 1965) Appointed 20 May 2002, Resigned 01 January 2013	Resigned
	Anthony Hutchinson - Director (British, 78 years old, born December 1948) Appointed 04 January 1999, Resigned 27 January 2006	Resigned
	Manfred Leger - Director (German, 72 years old, born February 1954) Appointed 01 December 2007, Resigned 31 July 2009	Resigned
	Peter Mason - Director (British, 80 years old, born September 1946) Appointed 02 October 1995, Resigned 31 January 1996	Resigned
	Francis McCormack - Director (Irish, 71 years old, born September 1955) Appointed 02 October 1995, Resigned 20 May 2002	Resigned
	Kenneth Mee - Director (British, 72 years old, born November 1954) Appointed 13 September 1995, Resigned 21 November 1996	Resigned
	Derek Moir - Director (British, 80 years old, born April 1946) Appointed 13 September 1995, Resigned 21 November 1996	Resigned
	Iain Morgan - Director (British, 68 years old, born September 1958) Appointed 27 January 2006, Resigned 01 December 2007	Resigned
	Iain Morgan - Director (British, 68 years old, born September 1958) Appointed 13 July 2009	Active
	William Muirhead - Director (British, 79 years old, born September 1947) Appointed 19 February 1996, Resigned 01 May 1998	Resigned
	David Packer - Director (British, 74 years old, born December 1952) Appointed 13 September 1995, Resigned 21 November 1996	Resigned
	Peter Raza - Director (British, 73 years old, born June 1953) Appointed 13 September 1995, Resigned 21 November 1996	Resigned
	Michael Welton - Director (British, 80 years old, born October 1946) Appointed 02 October 1995, Resigned 01 May 1998	Resigned
	Bnoms Limited - Secretary Appointed 01 January 2013, Resigned 08 September 2015	Resigned
	Dla Nominees Limited - Nominee Director Appointed 24 April 1995, Resigned 13 September 1995	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 24 April 1995, Resigned 13 September 1995	Resigned
	Dla Secretarial Services Limited - Nominee Director Appointed 24 April 1995, Resigned 13 September 1995	Resigned

Secretaries

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	Michael Dallas - Secretary Appointed 17 September 2015	Active
	Jane Hudson - Secretary (British) Appointed 01 January 2000, Resigned 01 January 2013	Resigned
	Francis McCormack - Secretary (Irish) Appointed 02 October 1995, Resigned 31 December 1999	Resigned
	Peter Raza - Secretary (British) Appointed 13 September 1995, Resigned 02 October 1995	Resigned
	Bnoms Limited - Secretary Appointed 01 January 2013, Resigned 08 September 2015	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 24 April 1995, Resigned 13 September 1995	Resigned

Other Company Directorships

Iain Morgan
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
BALFOUR BEATTY RAIL LIMITED
BALFOUR BEATTY RAIL PROJECTS LIMITED
BALFOUR BEATTY RAIL RESIDUARY LIMITED
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
BIRSE METRO LIMITED
DEAN & DYBALL RAIL LIMITED
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
EDGAR ALLEN ENGINEERING LIMITED
EIMCO LIMITED
LASER RAIL LTD.
NETWORK PLANT (MIDLANDS) LIMITED
NETWORK PLANT LIMITED
SEIMCO LIMITED
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
SOUTHERN TRACK RENEWALS COMPANY 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 E1W 1DD

	BRITISH GYPSUM - ISOVER LIMITED C/0 MAZARS LLP, Tower Bridge House St Katharines Way, London, E1W 1DD
	RK TIMBER LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	CRAWFORD & RUSSELL INTERNATIONAL LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	KIRBY MACLEAN LIMITED TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, GREATER LONDON, E1W 1DD
	00333593 LIMITED TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
	MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Tower Bridge House, St Katharines Way, London, E1W 1DD
	ROBERTS ADLARD LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	BPB INVESTMENTS LIMITED Tower Bridge House, St Katharine's Way, London, E1W 1DD
	MANSELL PLC Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD

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