THOMPSON & PARTNERS LIMITED Credit Check Report

Company Overview

Thompson & Partners Limited is a Dissolved Private Limited Company.

Registered Address

Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF

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Companies House Data

Company Name	THOMPSON & PARTNERS LIMITED
Company Number	03917803
Registered Office Address	Old Printers Yard
	156 South Street
	RH4 2HF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/02/2000
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	22/06/2016
Accounts Last Made Up Date	30/06/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	02/03/2017
Returns Last Made Up Date	02/02/2016

Directors & Members

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	Paul Anscombe - Director (British, 67 years old, born February 1959) Appointed 01 May 2015	Active
	Andrew Swann - Director (British, 58 years old, born September 1968) Appointed 01 May 2015	Active
	Dean Tarbard - Director (British, 64 years old, born November 1962) Appointed 02 February 2000, Resigned 30 June 2013	Resigned
	Richard Thompson - Director (British, 66 years old, born November 1960) Appointed 02 February 2000, Resigned 01 May 2015	Resigned
	Paul Turner - Director (British, 65 years old, born September 1961) Appointed 01 May 2015	Active
	Hallmark Registrars Limited - Nominee Director Appointed 02 February 2000, Resigned 02 February 2000	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 02 February 2000, Resigned 02 February 2000	Resigned

Secretaries

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	Andrew Swann - Secretary Appointed 01 May 2015	Active
	Richard Thompson - Secretary (British) Appointed 28 February 2005, Resigned 01 May 2015	Resigned
	Alan Wood - Secretary (British) Appointed 02 February 2000, Resigned 28 February 2005	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 02 February 2000, Resigned 02 February 2000	Resigned

Other Company Directorships

Paul Anscombe
4SIGHT RISK MANAGEMENT LIMITED
ARNOLD FISHER INSURANCE SERVICES LIMITED
BRITISH INSURANCE BROKERS' ASSOCIATION
CHRISTOPHER ROWE LIMITED
COMPLETE INSURANCE BROKING LTD
DAVID WINDER INSURANCE BROKERS LTD
FIRST LIGHT INSURANCE BROKERS LIMITED
FORMULA PURCHASING LIMITED
JAMES HALLAM LIMITED
JAMES HALLAM REAL ESTATE LIMITED
LANDAU MANSON LTD
PETER W. EDWARDS AND CO. LIMITED
PINNER RISK SOLUTIONS LIMITED
PROFESSIONAL INSURANCE ADVISERS LIMITED
SEVENTEEN GROUP LIMITED
SEVENTEEN HOLDINGS LIMITED
TOUCHSTONE UNDERWRITING LIMITED
TRS RISK SERVICES LIMITED
UNA ALLIANCE LIMITED
WESTSCOTT INSURANCE BROKERS LIMITED

Andrew Swann
ALAN TURNER MOTOR POLICIES LIMITED
BROKER SCOTLAND LIMITED
CCRS BROKERS LIMITED
CHRISTOPHER ROWE LIMITED
COMPLETE INSURANCE SOLUTIONS LIMITED
DAVID WINDER INSURANCE BROKERS LTD
EIB HOLDINGS 2010 LIMITED
EVERARD INSURANCE BROKERS LIMITED
FIRST LIGHT INSURANCE BROKERS LIMITED
GRAYBROOK INSURANCE BROKERS LIMITED
HALLAM HEATH LIMITED
INTERSURENET LIMITED
JAMES HALLAM FINANCIAL SERVICES LIMITED
JAMES HALLAM LIMITED
JAMES HALLAM REAL ESTATE LIMITED
JOHN ROBERTS (BRENTWOOD) LIMITED
JOHN ROBERTS (DUNMOW) LIMITED
LANDAU MANSON LTD
MOTOR RACE CONSULTANTS (INSURANCE SERVICES) LIMITED
PETER W. EDWARDS AND CO. LIMITED
PINNER RISK SOLUTIONS LIMITED
PROFESSIONAL INSURANCE ADVISERS LIMITED
RUPERT BURGOYNE LIMITED
RYAN INSURANCE GROUP LIMITED
SEVENTEEN GROUP LIMITED
SEVENTEEN HOLDINGS LIMITED
TOTAL INSURANCE SERVICES LIMITED
TOUCHSTONE UNDERWRITING LIMITED
WALKER PERSSON AND SPARGO LTD

Paul Turner
17 LIMITED
4SIGHT RISK MANAGEMENT LIMITED
ARNOLD FISHER INSURANCE SERVICES LIMITED
ASSUREX GLOBAL LONDON LIMITED
CHRISTOPHER ROWE LIMITED
COMPLETE INSURANCE BROKING LTD
COMPLETE INSURANCE SOLUTIONS LIMITED
DAVID WINDER INSURANCE BROKERS LTD
DUDE II LIMITED
DUDE TRADING LIMITED
EIB HOLDINGS 2010 LIMITED
EVERARD INSURANCE BROKERS LIMITED
FIRST LIGHT INSURANCE BROKERS LIMITED
GRAYBROOK INSURANCE BROKERS LIMITED
HNS DATA LTD
INTERSURENET LIMITED
JOHN ROBERTS (BRENTWOOD) LIMITED
JOHN ROBERTS (DUNMOW) LIMITED
MOBILE10X LIMITED
PETER W. EDWARDS AND CO. LIMITED
PINNER RISK SOLUTIONS LIMITED
PROFESSIONAL INSURANCE ADVISERS LIMITED
ROMAN NEW BIDCO LIMITED
ROMAN NEW TOPCO LIMITED
RUPERT BURGOYNE LIMITED
RYAN INSURANCE GROUP LIMITED
SEVENTEEN HOLDINGS LIMITED
SEVENTEEN INVESTMENTS LIMITED
SEVENTEEN LIMITED
SLIP SAFETY SERVICES LIMITED
TOTAL INSURANCE SERVICES LIMITED
TRS RISK SERVICES LIMITED
WALKER PERSSON AND SPARGO LTD
WESTSCOTT INSURANCE BROKERS 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 RH4 2HF

	EDWARDS SECURITIES LIMITED 197 Kingston Road, Epsom, Surrey, RH4 2HF
	BULLIMORES MANAGEMENT LIMITED 197 Kingston Road, Epsom, Surrey, RH4 2HF
	JAMES HALLAM FINANCIAL SERVICES LIMITED Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
	YES QUOTE LIMITED Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
	SEVENTEEN GROUP LIMITED OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF
	CLOAK NOMINEES LIMITED Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
	ECO SURREY LTD OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, RH4 2HF
	MEADLAND ESTATES LIMITED OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF
	INNOVATIVE MARKETING SERVICES LIMITED 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, RH4 2HF
	PITCHILL CONSULTING LIMITED Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF

Document Filings

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