LEATHERFOLK LIMITED Credit Check Report

Company Overview

Leatherfolk Limited is a Dissolved Private Limited Company.

Registered Address

Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP

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Companies House Data

Company Name	LEATHERFOLK LIMITED
Company Number	03489320
Registered Office Address	Classic House Martha's Buildings
	180 Old Street
	EC1V 9BP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	06/01/1998
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2022
Accounts Last Made Up Date	28/06/2020
Accounts Account Category	DORMANT
Returns Next Due Date	03/02/2017
Returns Last Made Up Date	06/01/2016

Directors & Members

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	Susan Barclay - Director (British, 50 years old, born May 1976) Appointed 15 December 2010, Resigned 24 June 2011	Resigned
	David Casey - Director (British, 80 years old, born September 1946) Appointed 06 January 1998, Resigned 24 April 2003	Resigned
	Ian Findlay - Director (British, 67 years old, born April 1959) Appointed 23 September 2011, Resigned 23 July 2014	Resigned
	Brian McCluskey - Director (British, 65 years old, born October 1961) Appointed 24 April 2003, Resigned 14 November 2018	Resigned
	James McMahon - Director (British, 77 years old, born April 1949) Appointed 24 April 2003, Resigned 15 December 2010	Resigned
	Lorenzo Moretti - Director (British, 56 years old, born November 1970) Appointed 14 November 2018, Resigned 14 February 2020	Resigned
	Adrian Moulds - Director (British, 78 years old, born May 1948) Appointed 24 June 2011, Resigned 23 September 2011	Resigned
	Jonathan Richens - Director (British, 57 years old, born February 1969) Appointed 20 September 2021	Active
	Emily Tate - Director (British, 52 years old, born September 1974) Appointed 13 August 2014, Resigned 28 May 2016	Resigned
	Kerry-Lee Van Der Merwe - Director (British, 50 years old, born April 1976) Appointed 01 June 2016, Resigned 17 September 2021	Resigned
	Access Nominees Limited - Nominee Director Appointed 06 January 1998, Resigned 06 January 1998	Resigned
	Access Registrars Limited - Nominee Secretary Appointed 06 January 1998, Resigned 06 January 1998	Resigned

Secretaries

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	Susan Barclay - Secretary (British) Appointed 12 May 2009, Resigned 24 June 2011	Resigned
	Elizabeth Casey - Secretary (British) Appointed 06 January 1998, Resigned 24 April 2003	Resigned
	Kirsty Hamilton - Secretary (British) Appointed 30 November 2007, Resigned 12 May 2009	Resigned
	Brian McCluskey - Secretary (British) Appointed 24 April 2003, Resigned 28 July 2006	Resigned
	Sharon Seales - Secretary (British) Appointed 28 July 2006, Resigned 12 May 2009	Resigned
	Access Registrars Limited - Nominee Secretary Appointed 06 January 1998, Resigned 06 January 1998	Resigned

Other Company Directorships

Jonathan Richens
BLUEACE LIMITED
OFFICE HOLDINGS LIMITED
OFFICE INTERNET LIMITED
OFFICE RETAIL GROUP LIMITED
OFFICE RETAIL LIMITED
OFFICE RETAIL MIDCO 1 LIMITED
OFFICE RETAIL MIDCO 2 LIMITED
OFFSHOOT (WHOLESALE) LIMITED
OFFSPRING HOLDINGS LIMITED
OFFSPRING INTERNET LIMITED
OFFSPRING LIMITED
OFFSPRING LONDON LIMITED
SHOO 635 LIMITED
TRUWORTHS UK HOLDCO 1 LIMITED
TRUWORTHS UK HOLDCO 2 LIMITED
TRUWORTHS UK HOLDCO 3 LIMITED

Balance Sheet

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Accounts Date	28-Jun-2020	30-Jun-2019	30-Jun-2018
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Working Cap	-	-	-
Total Assets Less Current Liabilities	-	-	-
Long-term Liabilities	-	-	-
Net Assets	2	2	2
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	2	2	2

Common Size Financial Analysis

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Accounts Date	28-Jun-2020	30-Jun-2019	30-Jun-2018
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Net Current Assets Liabilities	-	-	-
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-	-	-
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	-

Financial Ratio Analysis

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Accounts Date	28-Jun-2020	30-Jun-2019	30-Jun-2018
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	-
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	3
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	3

Assets and Debt Analysis

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Accounts Date	28-Jun-2020	30-Jun-2019	30-Jun-2018
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	2	2	2

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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 EC1V 9BP

	OFFICE RETAIL MIDCO 2 LIMITED Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
	OFFSHOOT (WHOLESALE) LIMITED Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
	OFFICE RETAIL MIDCO 1 LIMITED Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
	OFFICE RETAIL GROUP LIMITED Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
	TRUWORTHS UK HOLDCO 1 LIMITED CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
	NOODLE STREET LIMITED Bentima House, 168-172 Old Street, London, EC1V 9BP
	T & M ENGINEERING (MILL HILL) LIMITED C/O BROUGHTON TUITE TAN & CO, 168-172 OLD STREET, LONDON, EC1V 9BP
	OFFSPRING LONDON LIMITED Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
	TRUWORTHS UK HOLDCO 3 LIMITED CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
	THE DIRVEN PARTNERSHIP CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP

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