SPLASH (SOUTH POPLAR & LIMEHOUSE) Credit Check Report

Company Overview

Splash (South Poplar & Limehouse) 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 Tuesday 09 July 1996, so this is a well established company. Splash (South Poplar & Limehouse) has been in business for 29 years and 9 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.

Registered Address

1 Wigram House, Community Centre, Wades Place, London, E14 0DA

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Companies House Data

Company Name	SPLASH (SOUTH POPLAR & LIMEHOUSE)
Company Number	03222354
Registered Office Address	1 Wigram House, Community Centre
	Wades Place
	E14 0DA
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/07/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	06/08/2016
Returns Last Made Up Date	09/07/2015

Directors & Members

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	Mohammed Ali - Director (British, 70 years old, born December 1956) Appointed 18 January 2007, Resigned 28 January 2013	Resigned
	Muna Ali - Director (British, 54 years old, born October 1972) Appointed 28 January 2013	Active
	Aklima Begum - Director (British, 46 years old, born May 1980) Appointed 13 July 2005, Resigned 12 October 2015	Resigned
	Shaheda Begum - Director (British, 40 years old, born August 1986) Appointed 24 November 2011, Resigned 12 October 2015	Resigned
	Sultana Begum - Director (British, 43 years old, born September 1983) Appointed 17 October 2017, Resigned 22 January 2020	Resigned
	Alfred Benning - Director (British, 104 years old, born May 1922) Appointed 30 November 1998, Resigned 22 July 2002	Resigned
	Lucilia Branco - Director (Portuguese, 51 years old, born April 1975) Appointed 06 December 2022	Active
	Moksudul Choudhury - Director (British, 44 years old, born September 1982) Appointed 12 October 2015	Active
	Abdul Chowdhury - Director (British, 48 years old, born June 1978) Appointed 21 July 2007, Resigned 22 June 2010	Resigned
	Irene Felice - Director (British, 93 years old, born February 1933) Appointed 12 October 2015	Active
	Mary Frost - Director (Irish, 89 years old, born April 1937) Appointed 09 July 1996	Active
	Dirk George - Director (British, 60 years old, born February 1966) Appointed 12 July 2005, Resigned 22 January 2020	Resigned
	Dennis Glackin - Director (Northern Irish, 63 years old, born April 1963) Appointed 17 October 2017, Resigned 13 October 2021	Resigned
	Karen Hammond - Director (British, 62 years old, born May 1964) Appointed 09 February 2001, Resigned 01 October 2007	Resigned
	Arthur Hever - Director (British, 85 years old, born November 1941) Appointed 30 November 1998, Resigned 01 October 2007	Resigned
	Nannah Kamara - Director (British, 73 years old, born May 1953) Appointed 01 February 2007, Resigned 05 July 2012	Resigned
	Daniel Kelly - Director (British, 100 years old, born April 1926) Appointed 09 July 1996, Resigned 12 August 2008	Resigned
	Mohammed Khan - Director (British, 41 years old, born November 1985) Appointed 11 June 2008, Resigned 05 July 2012	Resigned
	Ann Layton - Director (British, 67 years old, born May 1959) Appointed 09 July 1996, Resigned 22 October 1998	Resigned
	Elizabeth Lee - Director (British, 76 years old, born July 1950) Appointed 09 July 1996, Resigned 30 November 1998	Resigned
	Elizabeth Lee - Director (British, 76 years old, born July 1950) Appointed 10 July 2001, Resigned 12 October 2015	Resigned
	Ann Lefold - Director (British, 58 years old, born March 1968) Appointed 20 November 2018	Active
	Lucy-Jane McLagan - Director (British, 59 years old, born April 1967) Appointed 12 October 2015	Active
	Darren Pauling - Director (British, 57 years old, born November 1969) Appointed 28 January 2013, Resigned 12 October 2015	Resigned
	Nadir Rahman - Director (British, 50 years old, born November 1976) Appointed 12 October 2021, Resigned 15 March 2025	Resigned
	Andrew Robinson - Director (British, 67 years old, born August 1959) Appointed 02 July 2007, Resigned 12 October 2015	Resigned
	Pim Sirivongse - Director (British Thai, 86 years old, born March 1940) Appointed 10 May 2002, Resigned 17 February 2004	Resigned
	Iris Smyth - Director (British, 90 years old, born August 1936) Appointed 09 February 2001, Resigned 30 September 2005	Resigned
	Magdalena Terech-Dias - Director (Polish, 41 years old, born February 1985) Appointed 28 January 2013, Resigned 17 October 2017	Resigned
	Margaret Thomas - Director (British, 64 years old, born January 1962) Appointed 07 December 2021, Resigned 06 January 2025	Resigned
	Mohammed Wahab - Director (British, 35 years old, born December 1991) Appointed 17 October 2017, Resigned 01 October 2019	Resigned
	Azezzun Zahraah - Director (British, 56 years old, born July 1970) Appointed 12 October 2015, Resigned 17 October 2017	Resigned

Secretaries

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	John Parker - Secretary (British) Appointed 09 July 1996, Resigned 09 March 2020	Resigned
	Darren Pauling - Secretary (British) Appointed 24 November 2011, Resigned 23 July 2013	Resigned

Other Company Directorships

Muna Ali
SPLASHARTS C.I.C.

Lucilia Branco
No companies found

Moksudul Choudhury
No companies found

Irene Felice
No companies found

Mary Frost
BLACKWALL REACH TRUST
DOCKLANDS YOUTH SERVICE
EAST END COMMUNITY FOUNDATION
ISLE OF DOGS COMMUNITY FOUNDATION
LANSBURY WEST PROPERTIES LIMITED
ST MATTHIAS CONSERVATION TRUST LIMITED

Ann Lefold
No companies found

Lucy-Jane McLagan
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 E14 0DA

	BLOSSOM PROJECT LTD Blossom Project, 18 Morris Road, London, E14 0DA

Document Filings

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