THE SQUAD CLUB Credit Check Report

Company Overview

The Squad Club is a Converted / Closed Converted / Closed. The company was incorporated on Friday 09 November 2001, so this is a well established company. The Squad Club has been in business for 24 years and 4 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 December 2019.

Registered Address

61 Kingston Road, Wimbledon, London, SW19 1JW

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Companies House Data

Company Name	THE SQUAD CLUB
Company Number	04320134
Registered Office Address	61 Kingston Road
	Wimbledon
	SW19 1JW
Company Category	Converted / Closed
Company Status	Converted / Closed
Country of Origin	United Kingdom
Incorporation Date	09/11/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/03/2019
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	07/12/2016
Returns Last Made Up Date	09/11/2015

Directors & Members

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	Nicholas Beaugie - Director (British, 52 years old, born October 1974) Appointed 01 November 2006	Active
	Peter Bonny - Director (British, 55 years old, born August 1971) Appointed 09 November 2001, Resigned 20 March 2002	Resigned
	Daniel Bradford - Director (British, 54 years old, born July 1972) Appointed 07 July 2004, Resigned 09 November 2007	Resigned
	Chantal Bradford - Director (British, 41 years old, born April 1985) Appointed 22 September 2016, Resigned 26 June 2018	Resigned
	Gemma Bull - Director (British, 43 years old, born June 1983) Appointed 28 November 2013, Resigned 01 January 2016	Resigned
	Hannah Burton - Director (British, 38 years old, born April 1988) Appointed 08 November 2018	Active
	James Christian - Director (British, 52 years old, born December 1974) Appointed 14 September 2009, Resigned 10 March 2014	Resigned
	James Christian - Director (British, 52 years old, born December 1974) Appointed 14 September 2009, Resigned 31 January 2010	Resigned
	Susannah Collier - Director (British, 38 years old, born July 1988) Appointed 26 January 2017, Resigned 06 December 2017	Resigned
	Clare Conroy - Director (British, 38 years old, born July 1988) Appointed 17 July 2018	Active
	Tracey Cunningham - Director (Australian, 47 years old, born November 1979) Appointed 03 November 2018	Active
	Marek Czoske - Director (British, 75 years old, born December 1951) Appointed 14 April 2008, Resigned 21 January 2010	Resigned
	Robert Devcic - Director (British, 61 years old, born March 1965) Appointed 01 August 2005, Resigned 12 May 2011	Resigned
	Hazel East - Director (British, 40 years old, born November 1986) Appointed 23 October 2014, Resigned 31 July 2017	Resigned
	Peter Edwards - Director (British, 69 years old, born October 1957) Appointed 09 November 2001, Resigned 01 September 2002	Resigned
	Jo Greenhouse - Director (British, 57 years old, born October 1969) Appointed 31 May 2007, Resigned 31 July 2016	Resigned
	Paul Hermon - Director (British, 49 years old, born December 1977) Appointed 20 March 2002, Resigned 09 November 2007	Resigned
	Lindsey Hermon - Director (British, 54 years old, born November 1972) Appointed 20 March 2002, Resigned 09 November 2007	Resigned
	Joanna Howard - Director (British, 40 years old, born December 1986) Appointed 31 May 2012, Resigned 10 January 2016	Resigned
	Anshu Mandal - Director (British, 43 years old, born October 1983) Appointed 22 September 2016, Resigned 13 January 2018	Resigned
	Nicholas Morris - Director (British, 37 years old, born October 1989) Appointed 26 January 2017	Active
	Catherine O'leary - Director (British, 55 years old, born June 1971) Appointed 20 March 2002, Resigned 01 May 2005	Resigned
	Roshan Osborne - Director (British, 63 years old, born September 1963) Appointed 17 July 2018	Active
	Othman Rafay - Director (Pakistani, 43 years old, born July 1983) Appointed 01 May 2008, Resigned 16 February 2011	Resigned
	Jessica Raza - Director (British, 43 years old, born January 1983) Appointed 17 January 2017	Active
	Alexander Reilly-Cooper - Director (British, 34 years old, born November 1992) Appointed 30 June 2016, Resigned 12 September 2017	Resigned
	Gemma Richardson - Director (British, 45 years old, born October 1981) Appointed 01 November 2006, Resigned 31 January 2010	Resigned

Secretaries

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	Nicholas Beaugie - Secretary Appointed 25 January 2010, Resigned 01 February 2013	Resigned
	Tracey Cunningham - Secretary Appointed 03 November 2018, Resigned 28 November 2019	Resigned
	Marek Czoske - Secretary (British) Appointed 14 April 2008, Resigned 21 January 2010	Resigned
	Lindsey Hermon - Secretary (British) Appointed 20 March 2002, Resigned 09 November 2007	Resigned
	Tessa Oram - Secretary (British) Appointed 09 November 2001, Resigned 20 March 2002	Resigned
	Jessica Raza - Secretary Appointed 17 January 2017, Resigned 03 November 2018	Resigned
	Alexander Reilly-Cooper - Secretary Appointed 30 June 2016, Resigned 17 January 2017	Resigned
	Gemma Richardson - Secretary (British) Appointed 01 November 2006, Resigned 14 April 2008	Resigned

Other Company Directorships

Nicholas Beaugie
No companies found

Hannah Burton
No companies found

Clare Conroy
GEMGROVE SERVICES LLP

Tracey Cunningham
No companies found

Nicholas Morris
ARTSBENCH LIMITED
CYLON INVESTMENTS LTD
NEM HOLDINGS LIMITED
STRIPE SOFTWARE SOLUTIONS LLP

Roshan Osborne
ELITE PRIVATE FITNESS LIMITED

Jessica Raza
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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	GEORGE PRIOR LIMITED 10 CRANMER CLOSE, MORDEN, SW19 1JW
	M168 BEAUTY SPA CARE LTD 45 Kingston Road, London, SW19 1JW
	CHRISTOPHER MCNICOL LIMITED Flat 1 45a Kingston Road, Wimbledon, United Kingdom, SW19 1JW
	L THAVER LIMITED 7, Rothesay Court, Le May Avenue, London, SW19 1JW

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