3147398 LIMITED Credit Check Report

Company Overview

3147398 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 17 January 1996, so this is a well established company. 3147398 Limited has been in business for 30 years and 2 months. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 30 September 2025.

Registered Address

2Nd Floor 75-77 Colmore Row, Birmingham, B3 2AP

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Companies House Data

Company Name	3147398 LIMITED
Company Number	03147398
Registered Office Address	2nd Floor 75-77 Colmore Row
	B3 2AP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/01/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	14/02/2017
Returns Last Made Up Date	17/01/2016

Directors & Members

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	George Aldridge - Director (British, 60 years old, born July 1966) Appointed 17 January 1996, Resigned 03 October 2000	Resigned
	Paramjit Bassi - Director (British, 64 years old, born March 1962) Appointed 01 March 2007	Active
	Christian Braun - Director (British, 58 years old, born May 1968) Appointed 17 January 1996, Resigned 05 January 2005	Resigned
	Marcus Daly - Director (British, 69 years old, born July 1957) Appointed 11 September 2006	Active
	Richard Harvey - Director (British, 55 years old, born October 1971) Appointed 17 January 1996, Resigned 05 January 2005	Resigned
	Peter Lewin - Director (British, 78 years old, born February 1948) Appointed 05 January 2005, Resigned 31 December 2010	Resigned
	Malcolm Lewin - Director (British, 75 years old, born March 1951) Appointed 05 January 2005, Resigned 11 September 2006	Resigned
	Matthew Shute - Director (British, 56 years old, born August 1970) Appointed 24 November 1998, Resigned 05 January 2005	Resigned
	Lesley Thomas - Director (British, 66 years old, born September 1960) Appointed 21 June 1999, Resigned 23 November 2000	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 17 January 1996, Resigned 17 January 1996	Resigned

Secretaries

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	Marcus Daly - Secretary (British) Appointed 11 September 2006	Active
	Lesley Glassberg - Secretary (British) Appointed 12 July 2000, Resigned 05 January 2005	Resigned
	Malcolm Lewin - Secretary (British) Appointed 05 January 2005, Resigned 11 September 2006	Resigned
	Lesley Thomas - Secretary (British) Appointed 17 January 1996, Resigned 12 July 2000	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 17 January 1996, Resigned 17 January 1996	Resigned

Other Company Directorships

Marcus Daly
ASPER PROPERTY LIMITED
B W B ESTATES LIMITED
BIGWOOD GROUP LIMITED
BOND WOLFE AUCTIONS LIMITED
BOND WOLFE FINANCE LIMITED
BOND WOLFE HOMES LIMITED
BOND WOLFE LAND LIMITED
BOND WOLFE MANAGEMENT LIMITED
BOOTHMANOR LIMITED
CP BIGWOOD HOLDINGS LIMITED
CP BIGWOOD LIMITED
DATALORE LIMITED
EUROCITY (CRAWLEY) LIMITED
HML FREEHOLDS LIMITED
MENIN WORKS MANAGEMENT LIMITED
MENIN WORKS MANAGEMENT LIMITED
METRO COURT (WB) LIMITED
MICHAEL KAY & COMPANY LIMITED
NEWSON HEALTH (MANCHESTER) LIMITED
NEWSON HEALTH GROUP LIMITED
NEWSON HEALTH LIMITED
REAL ESTATE INVESTORS PLC
REAL HOMES ONE LIMITED
RIGHTFORCE LIMITED
ROSEVILLE COURT MANAGEMENT LIMITED
SDL ESTATE AGENCY CORPORATE LTD
SOUTHGATE DERBY RETAIL LIMITED
TOPAZ MANAGEMENT (MIDLANDS) 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 B3 2AP

	REAL HOMES ONE LIMITED 2nd Floor 75-77 Colmore Row, Birmingham, B3 2AP
	EUROCITY (CRAWLEY) LIMITED 2nd Floor 75-77 Colmore Row, Birmingham, B3 2AP
	BRANDON COURT MANAGEMENT COMPANY LIMITED THE COUNTING HOUSE 61 CHARLOTTE STREET, ST PAUL'S SQUARE, BIRMINGHAM, B3 2AP
	REAL ESTATE INVESTORS PLC 2nd Floor 75-77 Colmore Row, Birmingham, B3 2AP
	RIGHTFORCE LIMITED 2nd Floor 75-77 Colmore Row, Birmingham, B3 2AP
	METRO COURT (WB) LIMITED 2nd Floor 75-77 Colmore Row, Birmingham, B3 2AP
	BOOTHMANOR LIMITED 2nd Floor 75-77 Colmore Row, Birmingham, B3 2AP
	SOUTHGATE DERBY RETAIL LIMITED 2nd Floor 75-77 Colmore Row, Birmingham, B3 2AP

Document Filings

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