WIMBLEDON CENTRAL RESIDENTS ASSOCIATION LIMITED Credit Check Report

Company Overview

Wimbledon Central Residents Association Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 08 April 2002, so this is a well established company. Wimbledon Central Residents Association Limited has been in business for 24 years. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, SW8 2LE

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Companies House Data

Company Name	WIMBLEDON CENTRAL RESIDENTS ASSOCIATION LIMITED
Company Number	04411342
Registered Office Address	C/O Rendall And Rittner Limited
	13b St. George Wharf
	SW8 2LE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/04/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	06/05/2017
Returns Last Made Up Date	08/04/2016

Directors & Members

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	Edel Burke - Director (Irish, 59 years old, born March 1967) Appointed 01 January 2013, Resigned 01 December 2014	Resigned
	Lee Choong - Director (Malaysian, 76 years old, born August 1950) Appointed 18 February 2016, Resigned 09 November 2017	Resigned
	Katherine Crabtree - Director (British, 64 years old, born November 1962) Appointed 19 August 2020	Active
	Robert Deith - Director (British, 89 years old, born July 1937) Appointed 11 June 2004, Resigned 16 July 2004	Resigned
	Robert Deith - Director (British, 89 years old, born July 1937) Appointed 06 December 2002, Resigned 29 May 2004	Resigned
	Peter Derrick - Director (British, 78 years old, born April 1948) Appointed 26 September 2008, Resigned 16 March 2015	Resigned
	Philip Docherty - Director (British, 75 years old, born October 1951) Appointed 15 July 2004, Resigned 01 October 2006	Resigned
	Ferdinand Doepel - Director (Finnish, 37 years old, born March 1989) Appointed 02 November 2020, Resigned 08 March 2022	Resigned
	Roy England - Director (British, 81 years old, born October 1945) Appointed 19 November 2003, Resigned 27 November 2008	Resigned
	Eric Forcythe Reid - Director (British, 62 years old, born June 1964) Appointed 06 December 2002, Resigned 01 May 2003	Resigned
	David Forsyth - Director (British, 87 years old, born September 1939) Appointed 01 April 2015, Resigned 18 February 2016	Resigned
	Steven Gin - Director (British, 57 years old, born May 1969) Appointed 25 August 2009, Resigned 21 September 2016	Resigned
	Nicholas Higgins - Director (British, 85 years old, born July 1941) Appointed 13 January 2016, Resigned 17 February 2021	Resigned
	Jean Jarvis - Director (British, 95 years old, born March 1931) Appointed 01 January 2012, Resigned 21 October 2012	Resigned
	Jashvant Joshi - Director (British, 78 years old, born November 1948) Appointed 01 October 2006, Resigned 01 August 2017	Resigned
	Jyoti Joshi - Director (British, 66 years old, born January 1960) Appointed 10 February 2021	Active
	Robert Lewis - Director (British, 82 years old, born April 1944) Appointed 15 July 2004, Resigned 27 November 2008	Resigned
	Sea Liu - Director (British, 73 years old, born July 1953) Appointed 06 December 2002, Resigned 27 July 2004	Resigned
	Svetlana Markova - Director (British, 53 years old, born October 1973) Appointed 11 January 2017, Resigned 18 February 2021	Resigned
	David Martell - Director (British, 62 years old, born August 1964) Appointed 17 November 2015, Resigned 20 June 2016	Resigned
	Janet Mellor - Director (British, 80 years old, born April 1946) Appointed 15 July 2004, Resigned 09 September 2011	Resigned
	Janet Mellor - Director (British, 80 years old, born April 1946) Appointed 06 December 2002, Resigned 11 February 2004	Resigned
	Julian Mellors - Director (British, 60 years old, born March 1966) Appointed 01 December 2014, Resigned 05 April 2017	Resigned
	Declan Monaghan - Director (British, 59 years old, born August 1967) Appointed 06 December 2002, Resigned 11 February 2004	Resigned
	Mahesh Rawal - Director (British, 66 years old, born April 1960) Appointed 01 December 2014, Resigned 01 August 2017	Resigned
	Renato Sassone Corsi - Director (Italian, 85 years old, born June 1941) Appointed 11 February 2004, Resigned 01 June 2011	Resigned
	Giriharan Sivalingam - Director (Malaysian, 56 years old, born November 1970) Appointed 14 October 2015, Resigned 15 June 2016	Resigned
	Jason Slocock - Director (United Kingdom, 57 years old, born October 1969) Appointed 06 December 2002, Resigned 17 July 2004	Resigned
	Anthony Sperrin - Director (British, 66 years old, born January 1960) Appointed 25 April 2002, Resigned 06 December 2002	Resigned
	Suki Waschkuhn - Director (British, 58 years old, born February 1968) Appointed 01 December 2011, Resigned 19 January 2016	Resigned
	Edward Whitehorn - Director (British, 78 years old, born August 1948) Appointed 12 July 2017, Resigned 06 July 2020	Resigned
	Edward Whitehorn - Director (British, 78 years old, born August 1948) Appointed 15 July 2004, Resigned 13 July 2005	Resigned
	Edward Whitehorn - Director (British, 78 years old, born August 1948) Appointed 14 October 2009, Resigned 09 May 2013	Resigned
	Farzin Zadanfarrohk - Director (British, 63 years old, born November 1963) Appointed 03 November 2020	Active

Secretaries

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	Justin Naish - Secretary (British) Appointed 25 April 2002, Resigned 06 December 2002	Resigned

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Katherine Crabtree
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Jyoti Joshi
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Farzin Zadanfarrohk
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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

Other Business around SW8 2LE

	MISSORIA LLP C/O Frost Group Limited, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, SW8 2LE
	FORTGATE MARKOM CORPORATE SERVICES LLP 2a St. George Wharf, London, SW8 2LE
	KIMMERIA INVESTMENTS LIMITED 2a St. George Wharf, London, SW8 2LE
	RODBER LTD Ensign House, Unit A, Juniper Drive, London, SW8 2LE
	PEINT LIMITED UNIT 11 2E ACCOUNTANTS, UNIT 11, FLAMINGO COURT, 81 CRAMPTON STREET, LONDON, SW8 2LE
	IPCC.TV LIMITED 10 Flagstaff House St. George, Wharf, London, SW8 2LE
	ODISSEY GROUP LIMITED Ensign House, Unit A, Juniper Drive, London, SW8 2LE
	UNIFIED INVESTMENTS LIMITED C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire, SW8 2LE
	CROSSTRADE LTD. 2a St. George Wharf, London, SW8 2LE
	SHIRAMEX TRADE LLP 2a St. George Wharf, London, SW8 2LE

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