DAN LAIE MANAGEMENT COMPANY LIMITED Credit Check Report

Company Overview

Dan Laie Management Company Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Monday 11 September 2000, so this is a well established company. Dan Laie Management Company Limited has been in business for 25 years and 6 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

6Th Floor 25 Farringdon Street, London, EC4A 4AB

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Companies House Data

Company Name	DAN LAIE MANAGEMENT COMPANY LIMITED
Company Number	04069074
Registered Office Address	6th Floor 25 Farringdon Street
	EC4A 4AB
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/09/2000
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	09/10/2016
Returns Last Made Up Date	11/09/2015

Directors & Members

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	Edwin Brown - Director (British, 78 years old, born November 1948) Appointed 11 September 2000, Resigned 03 August 2001	Resigned
	Cecile Laurier - Director (French, 56 years old, born November 1970) Appointed 03 August 2001, Resigned 01 March 2016	Resigned
	Jean Nadalie - Director (French, 83 years old, born May 1943) Appointed 01 March 2016	Active
	Cavendish Secretarial Limited - Secretary Appointed 11 September 2000, Resigned 03 August 2001	Resigned
	Irwin Mitchell Secretaries Limited - Secretary Appointed 04 October 2001, Resigned 08 November 2021	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 11 September 2000, Resigned 11 September 2000	Resigned
	Waterlow Secretaries Limited - Nominee Director Appointed 11 September 2000, Resigned 11 September 2000	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 11 September 2000, Resigned 11 September 2000	Resigned

Secretaries

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	Cavendish Secretarial Limited - Secretary Appointed 11 September 2000, Resigned 03 August 2001	Resigned
	Irwin Mitchell Secretaries Limited - Secretary Appointed 04 October 2001, Resigned 08 November 2021	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 11 September 2000, Resigned 11 September 2000	Resigned

Other Company Directorships

Jean Nadalie
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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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	SHOPIT ONLINE UK LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB
	EMARKETER EUROPE LIMITED 6th Floor 25 Farringdon Street, London, EC4A 4AB
	TOWER METAL CO.LIMITED 25 Farringdon Street, London, EC4A 4AB
	JOHNSON MATTHEY (NOMINEES) LIMITED 5th Floor 2 Gresham Street, London, EC4A 4AB
	ROSENS MANS SHOP LIMITED Craftwork Studios 1-3 Dufferin Street, London, EC4A 4AB
	RK3 MANAGEMENT LIMITED 342 REGENTS PARK ROAD, LONDON, EC4A 4AB
	G M INDUSTRIAL SUPPLY CO LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, EC4A 4AB

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