RIVERSIDE CONSULTANCY SERVICES LIMITED Credit Check Report

Company Overview

Riverside Consultancy Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 08 January 2001, so this is a well established company. Riverside Consultancy Services Limited has been in business for 25 years and 2 months. The accounts status is small and the accounts are next due on Thursday 31 December 2026.

Registered Address

2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

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Companies House Data

Company Name	RIVERSIDE CONSULTANCY SERVICES LIMITED
Company Number	04136839
Registered Office Address	2 Estuary Boulevard
	Estuary Commerce Park, Speke
	L24 8RF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/01/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	05/02/2017
Returns Last Made Up Date	08/01/2016

Directors & Members

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	Terrie Alafat - Director (British,American, 71 years old, born March 1955) Appointed 01 April 2020	Active
	Carlos Ashmore - Director (British, 57 years old, born March 1969) Appointed 19 June 2020, Resigned 31 December 2023	Resigned
	Joy Baggaley - Director (British, 68 years old, born February 1958) Appointed 31 July 2003, Resigned 28 February 2017	Resigned
	Paul Brant - Director (British, 57 years old, born October 1969) Appointed 31 July 2003, Resigned 20 October 2013	Resigned
	Pamela Chesters - Director (British, 70 years old, born April 1956) Appointed 31 January 2007, Resigned 31 March 2009	Resigned
	Timothy Croston - Director (British, 63 years old, born May 1963) Appointed 07 September 2017, Resigned 09 July 2020	Resigned
	Jonathan Dale - Director (British, 54 years old, born March 1972) Appointed 05 December 2013, Resigned 04 December 2019	Resigned
	Pauline Davis - Director (British, 67 years old, born April 1959) Appointed 09 June 2016, Resigned 15 October 2023	Resigned
	Peter Deyes - Director (British, 87 years old, born June 1939) Appointed 25 July 2001, Resigned 31 March 2010	Resigned
	Paul Dolan - Director (British, 56 years old, born May 1970) Appointed 01 May 2024	Active
	Michelle Dovey - Director (British, 52 years old, born January 1974) Appointed 10 February 2019, Resigned 01 December 2019	Resigned
	Hugh Evans - Director (British, 81 years old, born March 1945) Appointed 31 July 2003, Resigned 30 June 2004	Resigned
	Ingrid Fife - Director (British, 64 years old, born November 1962) Appointed 29 October 2017, Resigned 30 April 2024	Resigned
	Paul Forster-Jones - Director (British, 68 years old, born June 1958) Appointed 05 December 2013, Resigned 08 September 2016	Resigned
	John Guile - Director (British, 82 years old, born October 1944) Appointed 25 July 2001, Resigned 31 December 2007	Resigned
	Philip Han - Director (British, 64 years old, born December 1962) Appointed 01 April 2009, Resigned 07 September 2017	Resigned
	Susan Jee - Director (British, 71 years old, born May 1955) Appointed 01 April 2010, Resigned 09 February 2019	Resigned
	David Jepson - Director (British, 71 years old, born May 1955) Appointed 01 July 2004, Resigned 31 May 2013	Resigned
	Anne Jones - Director (British, 56 years old, born May 1970) Appointed 08 July 2009, Resigned 17 December 2013	Resigned
	Richard Kelly - Director (British, 77 years old, born June 1949) Appointed 02 April 2008, Resigned 08 July 2009	Resigned
	Cecilia Kennefick - Director (British, 88 years old, born October 1938) Appointed 01 May 2010, Resigned 30 September 2013	Resigned
	Michael Little - Director (British, 80 years old, born October 1946) Appointed 12 June 2014, Resigned 16 June 2016	Resigned
	Carol Matthews - Director (British, 66 years old, born December 1960) Appointed 09 February 2012, Resigned 30 April 2024	Resigned
	Nigel Mellor - Director (British, 83 years old, born August 1943) Appointed 25 July 2001, Resigned 10 March 2004	Resigned
	Sandra Murray - Director (British, 50 years old, born November 1976) Appointed 22 October 2020, Resigned 30 April 2025	Resigned
	William Ngan - Director (British, 53 years old, born September 1973) Appointed 08 January 2001, Resigned 25 July 2001	Resigned
	Andrew O'mahony - Director (British, 55 years old, born June 1971) Appointed 08 January 2001, Resigned 25 July 2001	Resigned
	Stuart Povall - Director (British, 91 years old, born February 1935) Appointed 25 July 2001, Resigned 31 January 2008	Resigned
	Philip Raw - Director (British, 74 years old, born August 1952) Appointed 06 February 2008, Resigned 05 February 2017	Resigned
	Alexis Redmond - Director (British, 71 years old, born June 1955) Appointed 25 July 2001, Resigned 31 March 2009	Resigned
	Deborah Shackleton - Director (British, 74 years old, born September 1952) Appointed 31 July 2003, Resigned 31 December 2011	Resigned
	Max Steinberg - Director (British, 74 years old, born January 1952) Appointed 01 April 2009, Resigned 31 March 2020	Resigned

Secretaries

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	Joy Baggaley - Secretary (British) Appointed 25 July 2001, Resigned 09 February 2012	Resigned
	Lynn McCracken - Secretary Appointed 09 February 2012, Resigned 30 June 2017	Resigned
	William Ngan - Secretary (British) Appointed 08 January 2001, Resigned 25 July 2001	Resigned

Other Company Directorships

Terrie Alafat
CRISIS UK
GHH (POC) LIMITED
GROSVENOR HART HOMES LIMITED
HESTIA HOUSING AND SUPPORT
JOSEPH ROWNTREE FOUNDATION
RIVERSIDE REGENERATION (BROMLEY) LTD
RIVERSIDE REGENERATION (LAMBETH) LIMITED
RIVERSIDE REGENERATION LIMITED
RIVERSIDE URBAN SERVICES LTD
THE NATIONWIDE FOUNDATION

Paul Dolan
ACCENT CAPITAL PLC
ACCENT CHARLESTOWN LIMITED
ACCENT HOMEMADE LIMITED
ACCESS MATRIX LIMITED
BERNESLAI HOMES LIMITED
DOMUS SERVICES LIMITED
PROCUREMENT FOR ALL LIMITED
PROSPECT HOUSING LIMITED
RIVERSIDE REGENERATION (BROMLEY) LTD
RIVERSIDE REGENERATION (LAMBETH) LIMITED
RIVERSIDE REGENERATION (LONDON) LIMITED
RIVERSIDE REGENERATION LIMITED
SADEH LOK DEVELOPMENTS LIMITED
SLG CORPORATE LIMITED
UP AND WORKING LIMITED
WEST NORTH WEST HOMES LEEDS 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 L24 8RF

	EVOLVE FACILITY SERVICES LIMITED 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RF
	65 BOTANIC ROAD MANAGEMENT COMPANY LIMITED 2 Estuary Boulevard, Speke, Liverpool, L24 8RF
	KIDDY FACTORY LIMITED RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, LANCASHIRE, L24 8RF
	RIVERSIDE GROUP PENSION TRUSTEES LIMITED 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF
	RIVERSIDE FINANCE PLC 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, LIVERPOOL, L24 8RF
	MAINE PLACE MANAGEMENT COMPANY LIMITED North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, L24 8RF
	28 LAUREL ROAD MANAGEMENT COMPANY LIMITED 28 Laurel Road, Liverpool, L24 8RF
	RIVERSIDE URBAN SERVICES LTD 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside, L24 8RF
	KIDDY FACTORY RENTALS LIMITED RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, LANCASHIRE, L24 8RF
	NAYLANDS (51-68) LIMITED 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

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