DEANWATER ESTATES LIMITED Credit Check Report

Company Overview

Deanwater Estates Limited is a Dissolved Private Limited Company.

Registered Address

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	DEANWATER ESTATES LIMITED
Company Number	03065400
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2010

Directors & Members

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	Michael Bell - Director (British, 64 years old, born July 1962) Appointed 03 December 2001, Resigned 09 May 2003	Resigned
	David Doyle - Director (Australian, 60 years old, born February 1966) Appointed 30 August 2006, Resigned 31 July 2008	Resigned
	Andrew Graham - Director (British, 76 years old, born September 1950) Appointed 15 November 2004, Resigned 31 August 2005	Resigned
	David Izett - Director (British, 69 years old, born January 1957) Appointed 03 March 2003, Resigned 30 August 2006	Resigned
	David Izett - Director (British, 69 years old, born January 1957) Appointed 31 December 2008, Resigned 29 July 2010	Resigned
	Alastair Kelly - Director (British, 68 years old, born November 1958) Appointed 03 December 2001, Resigned 03 March 2003	Resigned
	Timothy Kidd - Director (British, 72 years old, born May 1954) Appointed 01 May 1999, Resigned 30 November 2001	Resigned
	Thomas Lewis - Director (British, 71 years old, born December 1955) Appointed 23 November 2000, Resigned 06 July 2001	Resigned
	James Livingston - Director (British, 79 years old, born December 1947) Appointed 18 October 1995, Resigned 03 March 2003	Resigned
	Lesley Mason - Director (British, 71 years old, born November 1955) Appointed 05 December 2001, Resigned 03 March 2003	Resigned
	Andrew McFarlane - Director (British, 61 years old, born May 1965) Appointed 20 February 2001, Resigned 21 June 2012	Resigned
	Anne McGreal - Director (British, 64 years old, born April 1962) Appointed 01 May 1997, Resigned 30 April 1998	Resigned
	John Phillips - Director (Other, 77 years old, born October 1949) Appointed 30 April 1998, Resigned 30 August 2000	Resigned
	Christopher Phillips - Director (British, 76 years old, born April 1950) Appointed 03 March 2003, Resigned 31 August 2005	Resigned
	John Phillips - Director (Other, 77 years old, born October 1949) Appointed 03 December 2001, Resigned 03 March 2003	Resigned
	Nicholas Rees - Director (British, 69 years old, born December 1957) Appointed 30 April 1998, Resigned 04 August 2000	Resigned
	Michael Roberts - Director (British, 64 years old, born March 1962) Appointed 30 April 1998, Resigned 03 March 2003	Resigned
	John Rutter - Director (British, 77 years old, born January 1949) Appointed 01 November 1995, Resigned 30 April 1997	Resigned
	Mark Sample - Director (British, 65 years old, born September 1961) Appointed 31 July 2008, Resigned 29 June 2012	Resigned
	Gregory Styles - Director (British, 56 years old, born March 1970) Appointed 03 December 2001, Resigned 03 March 2003	Resigned
	Thomas Tidy - Director (British, 78 years old, born August 1948) Appointed 03 March 2003, Resigned 21 May 2010	Resigned
	Md Directors Limited - Nominee Director Appointed 07 June 1995, Resigned 18 October 1995	Resigned
	Md Secretaries Limited - Nominee Secretary Appointed 07 June 1995, Resigned 01 November 1995	Resigned

Secretaries

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	Anthony Ashby - Secretary (British) Appointed 30 August 2000, Resigned 26 October 2000	Resigned
	Howard Goldsobel - Secretary (British) Appointed 03 March 2003	Active
	Teritia Hickey - Secretary (British) Appointed 06 July 2001, Resigned 03 March 2003	Resigned
	Andrew King - Secretary (British) Appointed 29 July 1999, Resigned 30 August 2000	Resigned
	Thomas Lewis - Secretary (British) Appointed 26 October 2000, Resigned 06 July 2001	Resigned
	Anne McGreal - Secretary (British) Appointed 01 May 1997, Resigned 29 July 1999	Resigned
	John Rutter - Secretary (British) Appointed 01 November 1995, Resigned 30 April 1997	Resigned
	Md Secretaries Limited - Nominee Secretary Appointed 07 June 1995, Resigned 01 November 1995	Resigned

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

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	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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