REGIONAL ACTION AND INVOLVEMENT SOUTH EAST (RAISE) Credit Check Report

Company Overview

Regional Action And Involvement South East (Raise) is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

Po Box 1493 Guildford, Guildford, GU1 9UG

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Companies House Data

Company Name	REGIONAL ACTION AND INVOLVEMENT SOUTH EAST (RAISE)
Company Number	03932854
Registered Office Address	Po Box 1493 Guildford
	GU1 9UG
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/02/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	23/03/2016
Returns Last Made Up Date	24/02/2015

Directors & Members

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	Michael Abbott - Director (British, 77 years old, born September 1949) Appointed 12 February 2009, Resigned 25 January 2012	Resigned
	Christine Andrews - Director (British, 98 years old, born October 1928) Appointed 27 November 2000, Resigned 16 September 2002	Resigned
	Ram Appadoo - Director (British, 81 years old, born July 1945) Appointed 16 September 2002, Resigned 25 January 2012	Resigned
	David Atwell - Director (British, 85 years old, born November 1941) Appointed 27 November 2000, Resigned 16 September 2002	Resigned
	Eric Bailey - Director (British, 103 years old, born May 1923) Appointed 24 February 2000, Resigned 27 November 2000	Resigned
	Mark Baldock - Director (British, 59 years old, born July 1967) Appointed 27 November 2000, Resigned 05 June 2003	Resigned
	Alison Baxter - Director (British, 76 years old, born November 1950) Appointed 14 April 2005, Resigned 08 August 2011	Resigned
	Elaine Bellamy - Director (English, 74 years old, born December 1952) Appointed 10 September 2009, Resigned 13 July 2011	Resigned
	Jacqui Bremner - Director (British, 70 years old, born June 1956) Appointed 17 May 2007, Resigned 25 February 2008	Resigned
	Elizabeth Brighouse - Director (British, 78 years old, born December 1948) Appointed 24 February 2000, Resigned 16 December 2001	Resigned
	Jane Butcher - Director (British, 65 years old, born October 1961) Appointed 27 November 2000, Resigned 10 March 2005	Resigned
	Sajidah Chaudhary - Director (British, 67 years old, born September 1959) Appointed 27 November 2000, Resigned 16 September 2002	Resigned
	Robyn Clayton - Director (Australian, 74 years old, born September 1952) Appointed 27 November 2000, Resigned 16 September 2002	Resigned
	Barry Clout - Director (British, 88 years old, born August 1938) Appointed 27 November 2000, Resigned 17 May 2007	Resigned
	Crispin Davies - Director (British, 80 years old, born September 1946) Appointed 24 February 2000, Resigned 27 November 2000	Resigned
	Edward Dawson - Director (British, 77 years old, born May 1949) Appointed 24 February 2000, Resigned 01 July 2004	Resigned
	Helen Dovey - Director (British, 68 years old, born June 1958) Appointed 27 June 2001, Resigned 18 June 2009	Resigned
	Kenneth Dufton - Director (English, 75 years old, born October 1951) Appointed 24 February 2000, Resigned 19 April 2007	Resigned
	Tracey Evans - Director (British, 61 years old, born March 1965) Appointed 12 February 2009, Resigned 13 May 2011	Resigned
	Martin Featherstone - Director (British, 59 years old, born March 1967) Appointed 12 February 2009, Resigned 13 May 2011	Resigned
	Lucy Findlay - Director (British, 57 years old, born August 1969) Appointed 11 April 2000, Resigned 05 June 2003	Resigned
	Bryan Flint - Director (British, 86 years old, born April 1940) Appointed 16 September 2002, Resigned 10 March 2005	Resigned
	Simon Gatcliffe - Director (British, 45 years old, born May 1981) Appointed 13 January 2013, Resigned 10 February 2014	Resigned
	Julia Grant - Director (British, 66 years old, born September 1960) Appointed 24 February 2000, Resigned 16 June 2004	Resigned
	Tony Green - Director (British, 79 years old, born January 1947) Appointed 16 September 2002, Resigned 10 March 2005	Resigned
	David Grimwood - Director (British, 78 years old, born September 1948) Appointed 24 February 2000, Resigned 01 May 2000	Resigned
	Anne Hainsworth Fadati - Director (British, 67 years old, born August 1959) Appointed 15 February 2001, Resigned 14 March 2002	Resigned
	Sharon Hedges - Director (British, 65 years old, born December 1961) Appointed 09 March 2000, Resigned 16 September 2002	Resigned
	Brian Horsley - Director (British, 95 years old, born February 1931) Appointed 17 May 2007, Resigned 02 September 2007	Resigned
	Alexandra Hughes - Director (British, 69 years old, born December 1957) Appointed 10 September 2009, Resigned 15 April 2010	Resigned
	Helen Jackson - Director (British, 68 years old, born April 1958) Appointed 14 April 2005, Resigned 20 November 2008	Resigned
	Catherine Johnstone - Director (British, 62 years old, born June 1964) Appointed 16 September 2002, Resigned 24 September 2003	Resigned
	Robert Jones - Director (British, 63 years old, born August 1963) Appointed 16 September 2002, Resigned 25 January 2012	Resigned
	Charles Jordan - Director (British, 79 years old, born November 1947) Appointed 24 February 2000, Resigned 27 November 2000	Resigned

Secretaries

	Katherine Atkinson - Secretary Appointed 11 November 2010	Active

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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