THREETENSEVEN LTD Credit Check Report

Company Overview

Threetenseven Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 01 April 1999, so this is a well established company. Threetenseven Ltd has been in business for 27 years. The accounts status is total exemption full and the accounts are next due on Saturday 31 January 2026.

Registered Address

The Old Stables, Springwood Gardens, Leeds, LS8 2QB

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Companies House Data

Company Name	THREETENSEVEN LTD
Company Number	03745303
Registered Office Address	The Old Stables
	Springwood Gardens
	LS8 2QB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/04/1999
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2026
Accounts Last Made Up Date	30/04/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	29/04/2017
Returns Last Made Up Date	01/04/2016

Previous Company Name	Changed Date
THOMPSON BRAND PARTNERS LTD	10 Jul 2023
THOMPSON DESIGN LIMITED	07 Feb 2008

Directors & Members

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	Martin Allison - Director (British, 63 years old, born May 1963) Appointed 01 September 2008, Resigned 07 September 2009	Resigned
	Rachel Burrell-Cook - Director (British, 41 years old, born November 1985) Appointed 03 January 2019	Active
	George Dean - Director (British, 63 years old, born December 1963) Appointed 01 April 2003, Resigned 07 December 2009	Resigned
	Stephen Dowe - Director (British, 75 years old, born October 1951) Appointed 05 December 2009, Resigned 03 January 2019	Resigned
	Christopher Kemm - Director (British, 39 years old, born April 1987) Appointed 01 February 2017, Resigned 03 January 2019	Resigned
	Paul McGuigan - Director (British, 46 years old, born March 1980) Appointed 03 January 2019	Active
	Nicholas Ramshaw - Director (British, 62 years old, born March 1964) Appointed 01 February 2001, Resigned 30 April 2020	Resigned
	Davnet Reid - Director (Irish, 54 years old, born October 1972) Appointed 03 January 2019, Resigned 06 July 2021	Resigned
	Mark Runacus - Director (British, 64 years old, born February 1962) Appointed 03 January 2019, Resigned 06 July 2021	Resigned
	Christopher Skelton - Director (British, 40 years old, born December 1986) Appointed 01 February 2017	Active
	Julie Thompson - Director (British, 66 years old, born April 1960) Appointed 01 April 1999, Resigned 27 July 2005	Resigned
	Ian Thompson - Director (British, 68 years old, born September 1958) Appointed 01 April 1999, Resigned 03 January 2019	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 01 April 1999, Resigned 01 April 1999	Resigned

Secretaries

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	Stephen Dowe - Secretary (British) Appointed 28 May 2012, Resigned 10 March 2023	Resigned
	Clare Grant - Secretary (British) Appointed 07 December 2009, Resigned 28 May 2012	Resigned
	Julie Thompson - Secretary (British) Appointed 01 April 1999, Resigned 25 July 2005	Resigned
	Kathryn Thompson - Secretary (British) Appointed 25 July 2005, Resigned 07 December 2009	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 01 April 1999, Resigned 01 April 1999	Resigned

Other Company Directorships

Rachel Burrell-Cook
No companies found

Paul McGuigan
TBP INVESTMENTS LIMITED
THOMPSONCO LIMITED

Christopher Skelton
THOMPSONCO 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 LS8 2QB

	WHAT CREATIVE LIMITED The Old Stables, Springwood Gardens, Leeds, LS8 2QB
	THOMPSON MANAGEMENT LIMITED The Old Stables, Springwood Gardens, Leeds, West Yorkshire, LS8 2QB
	TBP INVESTMENTS LIMITED The Old Stables, Springwood Gardens, Leeds, West Yorkshire, LS8 2QB

Document Filings

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