KOBI MAINTENANCE LIMITED Credit Check Report

Company Overview

Kobi Maintenance Limited is a Dissolved Private Limited Company.

Registered Address

C/O Rotrex Group Ltd Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS

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Companies House Data

Company Name	KOBI MAINTENANCE LIMITED
Company Number	03329865
Registered Office Address	C/O Rotrex Group Ltd Wimsey Way
	Alfreton Trading Estate
	DE55 4LS
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	30/06/2014

Directors & Members

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	Simon Butterworth - Director (British, 73 years old, born May 1953) Appointed 28 February 2013, Resigned 28 February 2013	Resigned
	Simon Butterworth - Director (British, 73 years old, born May 1953) Appointed 06 June 1997, Resigned 30 April 2015	Resigned
	Christopher Cocker - Director (British, 77 years old, born August 1949) Appointed 13 June 1997, Resigned 11 September 2007	Resigned
	Betty Doyle - Nominee Director (British, 90 years old, born June 1936) Appointed 07 March 1997, Resigned 12 March 1997	Resigned
	Daniel Dwyer - Nominee Secretary (British) Appointed 07 March 1997, Resigned 12 March 1997	Resigned
	Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941) Appointed 07 March 1997, Resigned 12 March 1997	Resigned
	Keith Froud - Director (British, 56 years old, born September 1970) Appointed 12 March 1997, Resigned 06 June 1997	Resigned
	William Parkinson - Director (British, 86 years old, born April 1940) Appointed 26 June 1997, Resigned 28 February 2013	Resigned
	Ian Parkinson - Director (British, 61 years old, born June 1965) Appointed 28 February 2013	Active
	Irene Parkinson - Director (British, 85 years old, born December 1941) Appointed 13 June 1997, Resigned 28 February 2013	Resigned
	Claire Rogers - Director (British, 57 years old, born December 1969) Appointed 12 March 1997, Resigned 06 June 1997	Resigned

Secretaries

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	Simon Butterworth - Secretary Appointed 28 February 2013, Resigned 30 April 2015	Resigned
	Daniel Dwyer - Nominee Secretary (British) Appointed 07 March 1997, Resigned 12 March 1997	Resigned
	Christopher Moss - Secretary (British) Appointed 06 June 1997, Resigned 13 June 1997	Resigned
	Irene Parkinson - Secretary (British) Appointed 13 June 1997, Resigned 28 February 2013	Resigned
	Claire Rogers - Secretary (British) Appointed 12 March 1997, Resigned 06 June 1997	Resigned

Other Company Directorships

Ian Parkinson
SPEEDY LGH LIMITED
SPORTS TURF DRAINAGE LTD
STANDISH GOLF CENTRE 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 DE55 4LS

	EXCELPRESS HOLDINGS (MIDLANDS) LIMITED UNIT 7 ALFRETON INDUSTRIAL ESTATE, ALFRETON, DERBY, DERBYSHIRE, DE55 4LS
	EXCELPRESS (LEICESTER) LIMITED Unit 7 Alfreton Industrial Estate, Alfreton, Derby, Derbyshire, DE55 4LS
	ROTREX GROUP LIMITED GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
	ALFRETON FABRICATIONS LIMITED C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, DE55 4LS
	EXCELPRESS LIMITED UNIT 7 WIMSEY WAY, ALFRETON TRADING ESTATES, SOMERCOTES ALFRETON, DERBYS, DE55 4LS
	EQUIP OUTDOOR TECHNOLOGIES LIMITED WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS
	CITO (UK) LIMITED UNIT 4 WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS
	BUILDERS SUPPLY COMPANY (LEABROOKS) LIMITED UNIT 4 WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DERBYSHIRE, DE55 4LS
	WHITE PEAK DISTRIBUTION LTD. Charlotte House 19b Market Place, Bingham, Nottingham, DE55 4LS
	LOWE ALPINE UK LIMITED Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS

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