ANZA INVEST LIMITED Credit Check Report

Company Overview

Anza Invest Limited is a Dissolved Private Limited Company.

Registered Address

C/O Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, B60 4AE

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Companies House Data

Company Name	ANZA INVEST LIMITED
Company Number	04157102
Registered Office Address	C/O Lg Harris & Co Ltd Hanbury Road
	Stoke Prior
	B60 4AE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/02/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	SMALL
Returns Next Due Date	20/02/2017
Returns Last Made Up Date	23/01/2016

Directors & Members

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	Mats Bjelksjo - Director (Swedish, 75 years old, born November 1951) Appointed 02 April 2001, Resigned 31 July 2010	Resigned
	Stephen Bostock - Director (British, 63 years old, born December 1963) Appointed 11 May 2018, Resigned 16 December 2021	Resigned
	Bo Darmark - Director (Swedish, 75 years old, born November 1951) Appointed 02 April 2001, Resigned 23 April 2014	Resigned
	Bjorn Drablos - Director (Norwegian, 59 years old, born August 1967) Appointed 23 April 2014, Resigned 12 December 2019	Resigned
	Sjur Hjelle - Director (Norwegian, 38 years old, born May 1988) Appointed 15 April 2021	Active
	Nicolas Leeson - Director (Belgian, 39 years old, born March 1987) Appointed 16 December 2021	Active
	Niklas Stoltz - Director (Swedish, 56 years old, born October 1970) Appointed 23 April 2014, Resigned 15 April 2021	Resigned
	Monica Weinitz - Director (Swedish, 57 years old, born March 1969) Appointed 01 August 2010, Resigned 23 April 2014	Resigned
	Christopher Wood - Director (British, 52 years old, born August 1974) Appointed 12 December 2019	Active
	Instant Companies Limited - Nominee Director Appointed 09 February 2001, Resigned 02 April 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 09 February 2001, Resigned 02 April 2001	Resigned

Secretaries

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	Stan Adams - Secretary (British) Appointed 31 January 2003, Resigned 01 October 2003	Resigned
	Ralph Brinole - Secretary (British) Appointed 29 May 2001, Resigned 31 January 2003	Resigned
	Anthony Carpenter - Secretary (British) Appointed 30 September 2009, Resigned 11 May 2018	Resigned
	Pamela Clarke - Secretary (British) Appointed 01 October 2003, Resigned 02 October 2009	Resigned
	Bo Darmark - Secretary (Swedish) Appointed 02 April 2001, Resigned 29 May 2001	Resigned
	Wai Tam - Secretary Appointed 11 May 2018	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 09 February 2001, Resigned 02 April 2001	Resigned

Other Company Directorships

Sjur Hjelle
GOWERTERRACE LIMITED
HAMILTON ACORN LIMITED.
L.G.HARRIS & CO.LIMITED
ORKLA HOUSE CARE UK LIMITED

Nicolas Leeson
GOWERTERRACE LIMITED
HAMILTON ACORN LIMITED.
L.G.HARRIS & CO.LIMITED
ORKLA HOUSE CARE UK LIMITED

Christopher Wood
GOWERTERRACE LIMITED
HAMILTON ACORN LIMITED.
L.G.HARRIS & CO.LIMITED
ORKLA HOUSE CARE UK LIMITED
WALLINGFORD CASTLE ARCHERS 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 B60 4AE

	L.G.HARRIS & CO.LIMITED HARRIS BRUSH WORKS, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCS, B60 4AE
	SARPSFOSS LIMITED VISTRA INTERNATIONAL EXPANSION LIMITED SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, B60 4AE
	ORKLA HOUSE CARE UK LIMITED HARRIS BRUSH WORKS, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AE

Document Filings

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