DARTMOOR PONY SOCIETY Credit Check Report

Company Overview

Dartmoor Pony Society 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 Wednesday 21 August 1996, so this is a well established company. Dartmoor Pony Society has been in business for 29 years and 7 months. The accounts status is total exemption full and the accounts are next due on Sunday 31 May 2026.

Registered Address

Birks Cottage Farm Birks Road, Heddon-On-The-Wall, Newcastle Upon Tyne, NE15 0HF

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Companies House Data

Company Name	DARTMOOR PONY SOCIETY
Company Number	03240342
Registered Office Address	Birks Cottage Farm Birks Road
	Heddon-On-The-Wall
	NE15 0HF
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/08/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2026
Accounts Last Made Up Date	31/08/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	12/02/2017
Returns Last Made Up Date	15/01/2016

Directors & Members

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	Diana Alford - Director (British, 71 years old, born December 1955) Appointed 01 January 2022, Resigned 01 April 2024	Resigned
	Diana Alford - Director (British, 71 years old, born December 1955) Appointed 01 January 2004, Resigned 31 December 2009	Resigned
	Lewis Anderson - Director (British, 52 years old, born September 1974) Appointed 01 January 2021	Active
	Christine Anderson - Director (Scottish, 68 years old, born September 1958) Appointed 01 January 2022	Active
	Jacqueline Baggott - Director (British, 81 years old, born September 1945) Appointed 01 January 2005, Resigned 31 December 2007	Resigned
	Jaqueline Baggott - Director (British, 81 years old, born September 1945) Appointed 01 January 1998, Resigned 31 December 2003	Resigned
	Martin Ball - Director (British, 76 years old, born April 1950) Appointed 01 January 2003, Resigned 31 December 2011	Resigned
	Andrew Belcher - Director (British, 64 years old, born November 1962) Appointed 01 January 2014, Resigned 31 December 2019	Resigned
	Anthony Brewington - Director (British, 92 years old, born May 1934) Appointed 01 January 2014, Resigned 31 December 2016	Resigned
	Anthony Brewington - Director (British, 92 years old, born May 1934) Appointed 01 January 2005, Resigned 31 December 2008	Resigned
	Anthony Brewington - Director (British, 92 years old, born May 1934) Appointed 01 January 1999, Resigned 31 December 2003	Resigned
	Anthony Brewington - Director (British, 92 years old, born May 1934) Appointed 01 January 2011, Resigned 31 December 2012	Resigned
	Diana Coaker - Director (British, 101 years old, born July 1925) Appointed 01 January 2004, Resigned 31 December 2007	Resigned
	Lynne Colley - Director (British, 78 years old, born September 1948) Appointed 01 January 2000, Resigned 31 December 2004	Resigned
	Lynne Colley - Director (British, 78 years old, born September 1948) Appointed 26 January 2020, Resigned 27 July 2021	Resigned
	Lucinda Dargavel - Director (Welsh, 43 years old, born May 1983) Appointed 09 November 2023, Resigned 11 January 2024	Resigned
	Lucinda Dargavel - Director (Welsh, 43 years old, born May 1983) Appointed 01 April 2026	Active
	Paul Davis - Director (British, 42 years old, born September 1984) Appointed 01 April 2024	Active
	Patricia Everitt - Director (British, 76 years old, born December 1950) Appointed 01 January 2016, Resigned 31 December 2021	Resigned
	Margaret Furness - Director (British, 90 years old, born August 1936) Appointed 21 August 1996, Resigned 31 December 2004	Resigned
	Margaret Gould - Director (British, 90 years old, born December 1936) Appointed 01 January 2004, Resigned 31 December 2006	Resigned
	Margaret Gould - Director (British, 90 years old, born December 1936) Appointed 01 January 1997, Resigned 31 December 1997	Resigned
	Joanna Green - Director (British, 72 years old, born March 1954) Appointed 01 January 2006, Resigned 31 December 2009	Resigned
	Joanna Green - Director (British, 72 years old, born March 1954) Appointed 01 January 2011, Resigned 03 December 2017	Resigned
	Andrew Hinde - Director (British, 61 years old, born January 1965) Appointed 01 January 1999, Resigned 31 December 2004	Resigned
	Andrew Hinde - Director (British, 61 years old, born January 1965) Appointed 01 January 2010, Resigned 31 December 2010	Resigned
	David Hodge - Director (British, 63 years old, born September 1963) Appointed 01 January 2017, Resigned 07 April 2023	Resigned
	James Holman - Director (British, 103 years old, born March 1923) Appointed 21 August 1996, Resigned 31 December 2003	Resigned
	Elizabeth Houghton - Director (British, 57 years old, born October 1969) Appointed 01 January 2009, Resigned 31 December 2014	Resigned
	Elizabeth Houghton - Director (British, 57 years old, born October 1969) Appointed 01 January 2016, Resigned 31 December 2021	Resigned
	Elizabeth Houghton - Director (British, 57 years old, born October 1969) Appointed 07 April 2023	Active
	Dominic Howarth Podesta - Director (British, 66 years old, born September 1960) Appointed 01 January 2007, Resigned 31 December 2012	Resigned
	Julie Jocelyn - Director (British, 58 years old, born February 1968) Appointed 01 January 2014, Resigned 31 December 2016	Resigned

Secretaries

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	Vivien Brown - Secretary (British) Appointed 01 August 2000, Resigned 06 December 2021	Resigned
	Christopher Grant - Secretary Appointed 06 December 2021	Active

Other Company Directorships

Lewis Anderson
ANDSURV AGRI & PROPERTY SERVICES LTD

Christine Anderson
No companies found

Lucinda Dargavel
No companies found

Paul Davis
NATIONAL PONY SOCIETY(THE)
THE HIGHLAND PONY SOCIETY

Elizabeth Houghton
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

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