WARBECK HOUSE RESIDENTS COMPANY LIMITED Credit Check Report

Company Overview

Warbeck House Residents Company Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Monday 21 August 2000, so this is a well established company. Warbeck House Residents Company Limited has been in business for 25 years and 7 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

C/O Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA

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Companies House Data

Company Name	WARBECK HOUSE RESIDENTS COMPANY LIMITED
Company Number	04056520
Registered Office Address	C/O Fairoak Estate Management Limited Building 3 Chiswick Park
	566 Chiswick High Road
	W4 5YA
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/08/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	18/09/2016
Returns Last Made Up Date	21/08/2015

Directors & Members

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	Colin Beal - Director (British, 87 years old, born September 1939) Appointed 27 July 2020	Active
	Andrew Beaumont - Director (British, 77 years old, born August 1949) Appointed 21 August 2000, Resigned 01 December 2001	Resigned
	John Bowden - Director (British, 83 years old, born August 1943) Appointed 20 July 2015	Active
	John Bowden - Director (British, 83 years old, born August 1943) Appointed 17 September 2007, Resigned 29 February 2012	Resigned
	Philip Craven - Director (British, 79 years old, born November 1947) Appointed 17 September 2001, Resigned 05 April 2002	Resigned
	Daniel Dwyer - Nominee Director (British, 51 years old, born May 1975) Appointed 21 August 2000, Resigned 21 August 2000	Resigned
	Daniel Dwyer - Director (British, 85 years old, born April 1941) Appointed 21 August 2000, Resigned 21 August 2000	Resigned
	Daniel Dwyer - Nominee Secretary (British) Appointed 21 August 2000, Resigned 21 August 2000	Resigned
	Harald Karlsen - Director (Norwegian, 80 years old, born June 1946) Appointed 17 September 2007, Resigned 16 September 2008	Resigned
	Frank Keitch - Director (British, 99 years old, born October 1927) Appointed 22 October 2003, Resigned 17 September 2007	Resigned
	Terry Mancini - Director (British, 84 years old, born October 1942) Appointed 01 March 2012, Resigned 08 April 2022	Resigned
	Terry Mancini - Director (British, 84 years old, born October 1942) Appointed 21 November 2024, Resigned 30 October 2025	Resigned
	Denise Morris - Director (British, 81 years old, born November 1945) Appointed 01 August 2005, Resigned 16 January 2015	Resigned
	Vadim Tsybulskiy - Director (British, 71 years old, born June 1955) Appointed 20 July 2015, Resigned 16 November 2017	Resigned
	Tracey Wicks - Director (British, 62 years old, born February 1964) Appointed 13 January 2002, Resigned 30 September 2005	Resigned
	Curchod & Co Chartered Surveyors - Secretary Appointed 01 December 2001, Resigned 01 September 2016	Resigned
	Fairoak Estate Management Limited - Secretary Appointed 01 September 2016	Active

Secretaries

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	Martin Brown - Secretary (British) Appointed 21 August 2000, Resigned 02 December 2001	Resigned
	Daniel Dwyer - Nominee Secretary (British) Appointed 21 August 2000, Resigned 21 August 2000	Resigned
	Curchod & Co Chartered Surveyors - Secretary Appointed 01 December 2001, Resigned 01 September 2016	Resigned
	Fairoak Estate Management Limited - Secretary Appointed 01 September 2016	Active

Other Company Directorships

Colin Beal
No companies found

John Bowden
No companies found

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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