ANSGATE LIMITED Credit Check Report

Company Overview

Ansgate Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 24 March 1998, so this is a well established company. Ansgate Limited has been in business for 28 years. The accounts status is full and the accounts are next due on Friday 26 May 2023.

Registered Address

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

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Companies House Data

Company Name	ANSGATE LIMITED
Company Number	03533430
Registered Office Address	Lynton House
	7-12 Tavistock Square
	WC1H 9BQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/03/1998
Accounting Reference Date Day	26
Accounting Reference Date Month	2
Accounts Next Due Date	26/05/2023
Accounts Last Made Up Date	31/08/2020
Accounts Account Category	FULL
Returns Next Due Date	30/06/2017
Returns Last Made Up Date	02/06/2016

Previous Company Name	Changed Date
ANSGATE-HAMPTON HOMES PLC	23 May 2011

Directors & Members

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	Neil Ankers - Director (British, 66 years old, born June 1960) Appointed 14 May 1998, Resigned 16 July 2002	Resigned
	William Beckett - Director (British, 85 years old, born April 1941) Appointed 19 May 1998, Resigned 21 October 1999	Resigned
	Martin Field - Director (British, 65 years old, born October 1961) Appointed 14 May 1998, Resigned 21 October 1999	Resigned
	Martin Field - Director (British, 65 years old, born October 1961) Appointed 27 March 2011, Resigned 10 March 2014	Resigned
	Martin Field - Director (British, 65 years old, born October 1961) Appointed 09 May 2016, Resigned 29 June 2017	Resigned
	Graeme Jackson - Director (British, 83 years old, born March 1943) Appointed 19 May 1998, Resigned 05 November 2007	Resigned
	Richard Kirkby - Director (British, 75 years old, born May 1951) Appointed 31 March 1998, Resigned 19 May 1998	Resigned
	Shirley Racher - Director (British, 82 years old, born May 1944) Appointed 22 November 2013	Active
	Michael Racher - Director (British, 97 years old, born August 1929) Appointed 14 May 1998	Active
	Matthew Racher - Director (British, 59 years old, born March 1967) Appointed 02 November 2007, Resigned 03 July 2017	Resigned
	Gareth Thomas - Director (British, 82 years old, born May 1944) Appointed 14 May 1998, Resigned 10 September 2005	Resigned
	Nicholas Warr - Director (British, 54 years old, born July 1972) Appointed 31 March 1998, Resigned 19 May 1998	Resigned
	Combined Nominees Limited - Nominee Director Appointed 24 March 1998, Resigned 31 March 1998	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 24 March 1998, Resigned 31 March 1998	Resigned
	Combined Secretarial Services Limited - Nominee Director Appointed 24 March 1998, Resigned 31 March 1998	Resigned

Secretaries

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	Richard Kirkby - Secretary (British) Appointed 31 March 1998, Resigned 19 May 1998	Resigned
	Shirley Racher - Secretary (British) Appointed 12 April 2002	Active
	John Sutherland - Secretary (British) Appointed 19 May 1998, Resigned 12 April 2002	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 24 March 1998, Resigned 31 March 1998	Resigned

Other Company Directorships

Shirley Racher
ANSGATE (LONDON) LIMITED
ARGROVE (SHERBORNE) LIMITED
ARGROVE PROPERTIES LIMITED
KENSIDE PROPERTIES LIMITED
LOMAND HOMES (DORCHESTER) LIMITED
MERCANTILE DEVELOPMENTS LIMITED
NO 1 INVESTMENTS LIMITED

Michael Racher
ANSGATE (LONDON) LIMITED
ANSGATE DEVELOPMENTS LIMITED
ANSGATE SECURITIES (1985) LIMITED
ARGROVE (SHERBORNE) LIMITED
ARGROVE PROPERTIES LIMITED
KENSIDE PROPERTIES LIMITED
LOMAND HOMES (DORCHESTER) LIMITED
NO 1 INVESTMENTS LIMITED
STIRLING PROPERTIES AND INVESTMENTS LIMITED
WORTH CONSTRUCTION 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

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	CAMDEN (KENT) INVESTMENTS CO LIMITED LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
	RAEBARN ESTATES LIMITED LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
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