BALTIC FOREST LINES LIMITED Credit Check Report

Company Overview

Baltic Forest Lines Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 04 February 1998, so this is a well established company. Baltic Forest Lines Limited has been in business for 28 years and 2 months. The accounts status is medium and the accounts are next due on Wednesday 31 March 2004.

Registered Address

Kpmg Llp Corporate Recovery, 1 The Embankment Neville Street, Leeds, Yorkshire, LS1 4DW

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Companies House Data

Company Name	BALTIC FOREST LINES LIMITED
Company Number	03504427
Registered Office Address	Kpmg Llp Corporate Recovery
	1 The Embankment Neville Street
	LS1 4DW
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	04/02/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	31/03/2004
Accounts Last Made Up Date	31/05/2002
Accounts Account Category	MEDIUM
Returns Next Due Date	04/03/2005
Returns Last Made Up Date	04/02/2004

Directors & Members

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	Roy Botterill - Director (British, 62 years old, born June 1964) Appointed 29 May 1998, Resigned 29 May 1998	Resigned
	Richard Cowman - Director (British, 83 years old, born February 1943) Appointed 29 May 1998	Active
	Nicola Pratt - Nominee Secretary (British) Appointed 04 February 1998, Resigned 29 May 1998	Resigned
	David Roche - Director (British, 79 years old, born September 1947) Appointed 29 May 1998, Resigned 31 January 2002	Resigned
	Helen Sanderson - Director (British, 68 years old, born October 1958) Appointed 04 February 1998, Resigned 29 May 1998	Resigned
	David Wilson - Director (British, 82 years old, born August 1944) Appointed 29 May 1998, Resigned 05 October 2001	Resigned

Secretaries

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	Roger Bowder - Secretary (British) Appointed 29 May 1998, Resigned 01 May 1999	Resigned
	Richard Cowman - Secretary (British) Appointed 01 May 1999, Resigned 24 October 2002	Resigned
	Karen Palfreman - Secretary (British) Appointed 24 October 2002, Resigned 07 May 2003	Resigned
	Lee Patterson - Secretary (British) Appointed 13 May 2003	Active
	Nicola Pratt - Nominee Secretary (British) Appointed 04 February 1998, Resigned 29 May 1998	Resigned

Other Company Directorships

Richard Cowman
BALTIC DEVELOPMENTS LIMITED
F.W.P. (PROPERTIES) LIMITED
FORTH BRIDGE STEVEDORING LIMITED
FRISBY LAKES TACKLE SHOP LTD
FRISBY WATER PARK 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 LS1 4DW

	SEAFORD FUNDING LIMITED KPMG LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW
	PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED KPMG LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW
	WITTON MILL CO.,LIMITED K P M G 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW
	GEE & HOLMES LIMITED 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW
	DAVID PRICE FOOD SERVICES LIMITED Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
	EXBRIMS & CO LIMITED C/O K P M G, 1 THE EMBANKMENT, LEEDS, WEST YORKSHIRE, LS1 4DW
	JOHNATKINSON & SON LIMITED 1 The Embankment, Neville Street, Leeds, LS1 4DW
	JOSEPH PICKERING & SONS LIMITED Kpmg Llp 1 The Embankment, Neville Street, Leeds, LS1 4DW
	PINCO (BRADFORD) LIMITED C/O Kpmg, 1 The Embankment, Leeds, LS1 4DW
	PMSR 1 LIMITED KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW

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