WHITFIELD INVESTMENTS LIMITED Credit Check Report

Company Overview

Whitfield Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 12 June 2000, so this is a well established company. Whitfield Investments Limited has been in business for 25 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

32-33 Cowcross Street, London, EC1M 6DF

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Companies House Data

Company Name	WHITFIELD INVESTMENTS LIMITED
Company Number	04012316
Registered Office Address	32-33 Cowcross Street
	EC1M 6DF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/06/2000
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	10/07/2017
Returns Last Made Up Date	12/06/2016

Directors & Members

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	Ian Anton - Director (British, 67 years old, born October 1959) Appointed 21 August 2000, Resigned 14 January 2019	Resigned
	Howard Cooke - Director (British, 69 years old, born July 1957) Appointed 13 February 2002, Resigned 31 March 2006	Resigned
	Mark Farmiloe - Director (British, 46 years old, born June 1980) Appointed 14 January 2019	Active
	Jeremy Lloyd - Director (British, 84 years old, born December 1942) Appointed 13 February 2002, Resigned 31 January 2006	Resigned
	Ian Robertson - Director (British, 80 years old, born June 1946) Appointed 01 August 2006, Resigned 02 January 2009	Resigned
	Anthony Snow - Director (British, 94 years old, born December 1932) Appointed 13 February 2002, Resigned 20 November 2006	Resigned
	David Wadsworth - Director (British, 77 years old, born December 1949) Appointed 21 August 2000, Resigned 07 August 2024	Resigned
	Instant Companies Limited - Nominee Director Appointed 12 June 2000, Resigned 21 August 2000	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 12 June 2000, Resigned 21 August 2000	Resigned

Secretaries

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	Gregory McEwen - Secretary (British) Appointed 14 November 2001, Resigned 12 November 2016	Resigned
	David Wadsworth - Secretary (British) Appointed 21 August 2000, Resigned 14 November 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 12 June 2000, Resigned 21 August 2000	Resigned

Other Company Directorships

Mark Farmiloe
CELADON PHARMACEUTICALS LIMITED
CELADON SUBCO LIMITED
HIKLEAR INVESTORS LIMITED
JASPERCO. LIMITED
LEGACY BIDCO. III LIMITED
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
LEGACY PORTFOLIO MANAGEMENT LIMITED
SUNRISECO. LIMITED
THE TENNIS & RACKETS ASSOCIATION LIMITED
VALDER CAPITAL GP LIMITED
VIRGINIACO. PARTNERS LLP

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 EC1M 6DF

	SMITHFIELD PROPERTY SOLUTIONS LIMITED C/O Valentine & Co Galley House, Moon Lane, Barnet, EC1M 6DF
	JDT DEVELOPMENT CONSULTANCY LIMITED C/O VALENTINE & CO, Galley House Moon Lane, Barnet, EC1M 6DF
	DURANCE PROPERTY LIMITED C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EC1M 6DF

Document Filings

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