WALTER & CO FINANCIAL PLANNING LIMITED Credit Check Report

Company Overview

Walter & Co Financial Planning Limited is a Dissolved Private Limited Company.

Registered Address

Bri House Meriden Business Park, Copse Drive, Coventry, CV5 9RL

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Companies House Data

Company Name	WALTER & CO FINANCIAL PLANNING LIMITED
Company Number	04417327
Registered Office Address	Bri House Meriden Business Park
	Copse Drive
	CV5 9RL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/04/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	FULL
Returns Next Due Date	14/05/2017
Returns Last Made Up Date	16/04/2016

Directors & Members

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	Simon Boardman-Weston - Director (English, 68 years old, born April 1958) Appointed 07 April 2014	Active
	Paul Cusack - Director (British, 56 years old, born February 1970) Appointed 07 April 2014	Active
	Hannah Edwards - Director (British, 45 years old, born December 1981) Appointed 07 April 2014	Active
	Timothy Walter - Director (British, 77 years old, born March 1949) Appointed 16 April 2002, Resigned 17 April 2015	Resigned
	Dean Wragg - Director (British, 56 years old, born February 1970) Appointed 07 April 2014	Active
	Waterlow Nominees Limited - Nominee Director Appointed 16 April 2002, Resigned 16 April 2002	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 16 April 2002, Resigned 16 April 2002	Resigned

Secretaries

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	Dean Smith - Secretary Appointed 07 April 2014	Active
	Elfrida Walter - Secretary (British) Appointed 16 April 2002, Resigned 07 April 2014	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 16 April 2002, Resigned 16 April 2002	Resigned

Other Company Directorships

Paul Cusack
B. R. I. NOMINEES LIMITED
BRI GROUP LIMITED
BRI WEALTH MANAGEMENT PLC
CORNERSTONE REGENERATION
KAIDO GROUP LTD
PANFUTURES LTD
REGIONAL WEALTH LIMITED

Hannah Edwards
BRI GROUP LIMITED
BRI WEALTH MANAGEMENT PLC
EVA CAPITAL MANAGEMENT LIMITED
WORCESTERSHIRE COMMUNITY FOUNDATION LIMITED

Dean Wragg
B. R. I. NOMINEES LIMITED
BERKSWELL & BALSALL COMMON SPORTS & COMMUNITY ASSOCIATION
BRI GROUP LIMITED
BRI WEALTH MANAGEMENT PLC
MERIDEN GREEN MANAGEMENT COMPANY LIMITED
SINGULAR FINANCIAL PLANNING LTD

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 CV5 9RL

	BRI WEALTH MANAGEMENT PLC BRI HOUSE ELM COURT, COPSE DRIVE, MERIDEN GREEN BUSINESS PARK, COVENTRY, CV5 9RL
	MERIDEN GREEN MANAGEMENT COMPANY LIMITED BRI HOUSE MERIDEN BUSINESS PARK, COPSE DRIVE, MERIDEN, COVENTRY, CV5 9RL
	BRI GROUP LIMITED BRI HOUSE ELM COURT, MERIDEN BUSINESS PARK, COVENTRY, CV5 9RL
	B. R. I. NOMINEES LIMITED Bri House, Elm Court Copse Drive, Meriden Green Business Park, Coventry, CV5 9RL

Document Filings

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