NIKKEN EUROPE LIMITED Credit Check Report

Company Overview

Nikken Europe Limited is a Dissolved Private Limited Company.

Registered Address

1 Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LD

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Companies House Data

Company Name	NIKKEN EUROPE LIMITED
Company Number	03781219
Registered Office Address	1 Deltic Avenue, Rooksley
	Milton Keynes
	MK13 8LD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/06/1999
Accounting Reference Date Day	30
Accounting Reference Date Month	11
Accounts Next Due Date	31/08/2017
Accounts Last Made Up Date	30/11/2015
Accounts Account Category	DORMANT
Returns Next Due Date	30/06/2016
Returns Last Made Up Date	02/06/2015

Previous Company Name	Changed Date
LAWGRA (NO.552) LIMITED	16 Jun 1999

Directors & Members

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	Anthony Chaplin - Director (British, 62 years old, born June 1964) Appointed 24 February 2005, Resigned 13 August 2013	Resigned
	Rodney Dunkley - Director (British, 81 years old, born July 1945) Appointed 24 February 2005, Resigned 01 September 2011	Resigned
	Kurt Fulle - Director (American, 75 years old, born May 1951) Appointed 01 June 2016	Active
	Robert Mason - Director (British, 68 years old, born March 1958) Appointed 01 September 2011, Resigned 30 November 2015	Resigned
	Benjamin Woodward - Director (British, 51 years old, born March 1975) Appointed 14 August 2013, Resigned 01 March 2016	Resigned
	Lawgram Directors Limited - Director Appointed 02 June 1999, Resigned 28 March 2001	Resigned
	Lawgram Secretaries Limited - Nominee Secretary Appointed 02 June 1999, Resigned 01 August 2005	Resigned
	Nikken U K Limited - Director Appointed 28 March 2001, Resigned 24 February 2005	Resigned

Secretaries

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	Rodney Dunkley - Secretary (British) Appointed 01 August 2005, Resigned 01 September 2011	Resigned
	Robert Mason - Secretary Appointed 01 September 2011, Resigned 01 October 2015	Resigned
	Alyson Surguy - Secretary Appointed 01 October 2015	Active
	Lawgram Secretaries Limited - Nominee Secretary Appointed 02 June 1999, Resigned 01 August 2005	Resigned

Other Company Directorships

Kurt Fulle
NIKKEN U.K. 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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