DRAKEPLAN LIMITED Credit Check Report

Company Overview

Drakeplan Limited is a Dissolved Private Limited Company.

Registered Address

21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP

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Companies House Data

Company Name	DRAKEPLAN LIMITED
Company Number	03226778
Registered Office Address	21 Perrymount Road
	RH16 3TP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	18/07/1996
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2017
Accounts Last Made Up Date	30/04/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	10/03/2017
Returns Last Made Up Date	10/02/2016

Directors & Members

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	Michael Ball - Director (British, 59 years old, born April 1967) Appointed 02 June 1998, Resigned 19 July 2001	Resigned
	Christopher Brace - Director (British, 70 years old, born August 1956) Appointed 19 July 1996, Resigned 19 July 2001	Resigned
	Robin Field - Director (British, 75 years old, born August 1951) Appointed 19 July 1996, Resigned 01 November 1998	Resigned
	Gordon Presly - Director (British, 66 years old, born March 1960) Appointed 19 July 2001, Resigned 31 August 2015	Resigned
	Gordon Raw - Director (British, 64 years old, born September 1962) Appointed 19 July 2001, Resigned 04 December 2015	Resigned
	Harolde Savoy - Director (Canadian,American, 67 years old, born March 1959) Appointed 17 September 2015	Active
	Dm Company Services Limited - Secretary Appointed 15 March 2002, Resigned 15 May 2014	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 18 July 1996, Resigned 19 July 1996	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 18 July 1996, Resigned 19 July 1996	Resigned
	MacRoberts Corporate Services Limited - Secretary Appointed 15 May 2014	Active

Secretaries

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	Michael Ball - Secretary (British) Appointed 02 June 1998, Resigned 19 July 2001	Resigned
	Christopher Brace - Secretary (British) Appointed 19 July 1996, Resigned 02 June 1998	Resigned
	Gordon Raw - Secretary (British) Appointed 19 July 2001, Resigned 15 March 2002	Resigned
	Dm Company Services Limited - Secretary Appointed 15 March 2002, Resigned 15 May 2014	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 18 July 1996, Resigned 19 July 1996	Resigned
	MacRoberts Corporate Services Limited - Secretary Appointed 15 May 2014	Active

Other Company Directorships

Harolde Savoy
BARNARD AND JACKSON (HOLDINGS) LIMITED
BARNARD AND JACKSON (MARKETING) LIMITED
BARNARD AND JACKSON LIMITED
BAYBOND LIMITED
CHARLES LETTS (CANADA) LIMITED
CHARLES LETTS (HOLDINGS) LIMITED
CHARLES LETTS BOOKS LIMITED
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED
CHARLES LETTS GROUP LIMITED
CHARLES LETTS PROPERTIES LIMITED
DAY RUNNER UK LIMITED
DRAKES OFFICE SYSTEMS LIMITED
DRBG UK LIMITED
EDWARD BAKER & SON LIMITED
ELIJO (LONDON) LIMITED
ELIJO LIMITED
FASHION AND LIFESTYLE BRANDS GROUP LIMITED
FILOFAX FRANCE LIMITED
FILOFAX GROUP LIMITED
FILOFAX LIMITED
FILOFAX PENSION TRUSTEE LIMITED
FLB GROUP LIMITED
FLB HOLDINGS LIMITED
FLB PROPERTIES LIMITED
HSGP INVESTMENTS (EDINBURGH) LLP
HSGP INVESTMENTS LTD
IMPERIAL YARD LIMITED
LEFAX PUBLISHING LIMITED
LETTS FILOFAX GROUP LIMITED
STURGES BLADON AND MIDDLETON LIMITED
TOPPS OF ENGLAND LIMITED
TUFNELL INVESTMENTS LIMITED
YARD-O-LED PENCIL 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 RH16 3TP

	TOPPS OF ENGLAND LIMITED 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP
	YARD-O-LED PENCIL COMPANY LIMITED 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP
	EDWARD BAKER & SON LIMITED 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP
	FILOFAX GROUP LIMITED C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, RH16 3TP
	ELIJO (LONDON) LIMITED 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP
	CHARLES LETTS (HOLDINGS) LIMITED C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, RH16 3TP
	DRAKES OFFICE SYSTEMS LIMITED 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP
	FILOFAX PENSION TRUSTEE LIMITED Birchin Court, 20 Birchin Lane, London, RH16 3TP
	TEMPLE CONSULTANCY SERVICES LTD Temple Chambers, 3-7 Temple Avenue, London, RH16 3TP
	FILOFAX FRANCE LIMITED Birchin Court, 20 Birchin Lane, London, RH16 3TP

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