EXPERT SERVICE SOUTH WEST LTD Credit Check Report

Company Overview

Expert Service South West Ltd is a Dissolved Private Limited Company.

Registered Address

Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

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Companies House Data

Company Name	EXPERT SERVICE SOUTH WEST LTD
Company Number	03880226
Registered Office Address	Deloitte Llp
	1 City Square
	LS1 2AL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/11/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2015
Accounts Last Made Up Date	31/10/2013
Accounts Account Category	FULL
Returns Next Due Date	17/12/2015
Returns Last Made Up Date	19/11/2014

Directors & Members

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	Alan Barr - Director (British, 59 years old, born December 1967) Appointed 13 October 2011, Resigned 23 January 2015	Resigned
	Stephen Baxter - Director (British, 61 years old, born April 1965) Appointed 13 October 2011, Resigned 02 July 2018	Resigned
	Shaun Cox - Director (British, 59 years old, born December 1967) Appointed 19 November 1999, Resigned 13 October 2011	Resigned
	Paul Humphreys - Director (British, 68 years old, born October 1958) Appointed 22 October 2014, Resigned 02 July 2018	Resigned
	Samantha Masterson - Director (British, 55 years old, born May 1971) Appointed 17 April 2006, Resigned 30 January 2009	Resigned
	Instant Companies Limited - Nominee Director Appointed 19 November 1999, Resigned 19 November 1999	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 November 1999, Resigned 19 November 1999	Resigned

Secretaries

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	Karen Cox - Secretary (British) Appointed 19 November 1999, Resigned 13 October 2011	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 November 1999, Resigned 19 November 1999	Resigned

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 2AL

	LIQUICO BHL LIMITED 1 City Square, Leeds, West Yorkshire, LS1 2AL
	STANLAND LAUNDRY RENTALS LIMITED Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL
	G.H.MASON(BLACKPOOL)LIMITED Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL
	ACME UNITED (GROUP) LIMITED 4385, 00305043 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, LS1 2AL
	JOHN RATCLIFF & SONS,LIMITED Arthur Andersen, 1 City Square, Leeds, LS1 2AL
	APPERLEY REALISATIONS NO 1 LIMITED DELOITTE LLP, 1 City Square, Leeds, LS1 2AL
	UTOPIAN LEISURE GROUP LIMITED Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL
	COINPLAN HOTELS LIMITED 1 City Square, Leeds, LS1 2AL
	DENT LIMITED CO DELOITTE LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL
	FLUORSPAR UK LIMITED 1 City Square, Leeds, LS1 2AL

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