USL (HISTON) LIMITED Credit Check Report

Company Overview

Usl (Histon) Limited is a Dissolved Private Limited Company.

Registered Address

The Old Rectory Brookside, Moulton, Newmarket, Suffolk, CB8 8SG

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Companies House Data

Company Name	USL (HISTON) LIMITED
Company Number	04264300
Registered Office Address	The Old Rectory Brookside
	Moulton
	CB8 8SG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/08/2001
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	30/06/2021
Accounts Last Made Up Date	30/06/2019
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	31/08/2016
Returns Last Made Up Date	03/08/2015

Previous Company Name	Changed Date
UNWINS SEEDS LIMITED	13 Aug 2004
UNWINS PROPERTIES LIMITED	02 Oct 2001

Directors & Members

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	Andrew Irvin - Director (British, 80 years old, born June 1946) Appointed 03 August 2001, Resigned 15 June 2004	Resigned
	Peter McDermott - Director (British, 57 years old, born June 1969) Appointed 02 October 2001, Resigned 16 March 2004	Resigned
	Mark Taylor - Director (British, 65 years old, born April 1961) Appointed 27 May 2003, Resigned 09 August 2004	Resigned
	Martin Thrower - Director (British, 65 years old, born February 1961) Appointed 02 October 2001, Resigned 01 October 2002	Resigned
	David Unwin - Director (British, 71 years old, born June 1955) Appointed 03 August 2001	Active
	Fiona Unwin - Director (British, 71 years old, born August 1955) Appointed 02 March 2005	Active
	Michael Wilson - Director (British, 80 years old, born November 1946) Appointed 02 October 2001, Resigned 11 September 2003	Resigned
	Instant Companies Limited - Nominee Director Appointed 03 August 2001, Resigned 03 August 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 03 August 2001, Resigned 03 August 2001	Resigned

Secretaries

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	Stephen Hobbs - Secretary (British) Appointed 16 June 2004, Resigned 02 March 2005	Resigned
	Andrew Irvin - Secretary (British) Appointed 03 August 2001, Resigned 15 June 2004	Resigned
	David Unwin - Secretary (British) Appointed 02 March 2005	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 03 August 2001, Resigned 03 August 2001	Resigned

Other Company Directorships

David Unwin
BAKER TILLY (EAST ANGLIA) SERVICES LIMITED
FLORA-TEC LIMITED
LEYS ENTERPRISES (CAMBRIDGE) LIMITED
RSM UK GROUP LLP
RSM UK TAX AND ADVISORY SERVICES LLP
SEM (WISBECH) LIMITED
THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION
UHH LIMITED
UNWINS FARMS LIMITED
UNWINS PROPERTIES LIMITED

Fiona Unwin
FOOD ANGELS UK LIMITED
SEM (WISBECH) LIMITED
UHH LIMITED
UNWINS PROPERTIES 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 CB8 8SG

	UNWINS PROPERTIES LIMITED The Old Rectory Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
	AGEING ROCKERS LTD 6f Lanwades Businss Park, Bury Road, Kennett, Suffolk, CB8 8SG
	UNWINS FARMS LIMITED The Old Rectory Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
	UHH LIMITED The Old Rectory Brookside, Moulton, Newmarket, Suffolk, CB8 8SG

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