CARDIFF DIESEL SERVICES LIMITED Credit Check Report

Company Overview

Cardiff Diesel Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 15 September 1998, so this is a well established company. Cardiff Diesel Services Limited has been in business for 27 years and 7 months. The accounts status is total exemption full and the accounts are next due on Saturday 30 September 2023.

Registered Address

Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU

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Companies House Data

Company Name	CARDIFF DIESEL SERVICES LIMITED
Company Number	03631857
Registered Office Address	Cardiff Marine Village
	Penarth Road
	CF11 8TU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/09/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	22/11/2016
Returns Last Made Up Date	25/10/2015

Directors & Members

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	Cherida Fuller - Director (British, 76 years old, born October 1950) Appointed 13 October 1998, Resigned 08 August 2014	Resigned
	Brian Fuller - Director (British, 78 years old, born September 1948) Appointed 13 October 1998, Resigned 08 August 2014	Resigned
	Irene Harrison - Nominee Secretary (British) Appointed 15 September 1998, Resigned 13 October 1998	Resigned
	Drew McDonald - Director (British, 52 years old, born July 1974) Appointed 08 August 2014, Resigned 31 March 2023	Resigned
	Christopher Odling Smee - Director (British, 56 years old, born October 1970) Appointed 08 August 2014	Active
	Business Information Research & Reporting Limited - Nominee Director Appointed 15 September 1998, Resigned 13 October 1998	Resigned

Secretaries

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	Cherida Fuller - Secretary (British) Appointed 13 October 1998, Resigned 08 August 2014	Resigned
	Irene Harrison - Nominee Secretary (British) Appointed 15 September 1998, Resigned 13 October 1998	Resigned

Other Company Directorships

Christopher Odling Smee
PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED
PEMBROKESHIRE MARINE GROUP (PROPERTY) 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 CF11 8TU

	FINE WINES DIRECT UK LIMITED 242 PENARTH ROAD, 242 PENARTH ROAD, CARDIFF, CF11 8TU
	ZEGO MARINE (UK) LIMITED UNIT 13 THE MARINA BUSINESS PARK, HARBOUR ROAD, LYDNEY, GLOUCESTERSHIRE, CF11 8TU
	FOATAUTO LTD Unit 15 A Freemans Park, Penarth Road, Cardiff, S Glam, CF11 8TU
	BAY MARINE INSURANCE CONSULTANTS LIMITED CARDIFF MARINE VILLAGE, PENARTH ROAD, CARDIFF, CF11 8TU
	C&K SUPPLIES (UK) LTD 77 Brookfield Avenue, Barry, CF11 8TU
	BAYSCAPE LIMITED Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU
	COS INTERNATIONAL LIMITED Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU
	THE MARINE & PROPERTY GROUP LIMITED 25 Farringdon Street, London, CF11 8TU
	ABERYSTWYTH MARINA LIMITED 25 Farringdon Street, London, CF11 8TU
	CARDIFF MARINE SERVICES LIMITED 25 FARRINGDON STREET, LONDON, CF11 8TU

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