Company Overview
Capita Gwent Consultancy Limited is a Dissolved Private Limited Company.
Registered Address

1 More London Place, London, SE1 2AF
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Companies House Data
Company NameCAPITA GWENT CONSULTANCY LIMITED
Company Number04436428
Registered Office Address1 More London Place
 SE1 2AF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/05/2002
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryFULL
Returns Next Due Date28/04/2017
Returns Last Made Up Date31/03/2016
Previous Company NameChanged Date
EVER 1795 LIMITED05 Sep 2002
Directors & Members
Show Resigned
Richard Crook - Director
(British, 60 years old, born December 1966)
Appointed 16 September 2011
 Active
Roger Hoggins - Director
(British, 71 years old, born October 1955)
Appointed 30 September 2009
 Active
Stephen Jarrett - Director
(British, 54 years old, born July 1972)
Appointed 12 May 2020
 Active
Alun Parfitt - Director
(British, 56 years old, born April 1970)
Appointed 16 June 2010
 Active
Mark Rees-Williams - Director
(British, 67 years old, born September 1959)
Appointed 30 September 2009
 Active
Mark Williams - Director
(British, 59 years old, born October 1967)
Appointed 12 May 2020
 Active
Capita Group Secretary Limited - Secretary
Appointed 01 December 2008
 Active
Secretaries
Show Resigned
Capita Group Secretary Limited - Secretary
Appointed 01 December 2008
 Active
Other Company Directorships
Richard Crook
SILENT VALLEY ENVIRONMENTAL TRUST
SILENT VALLEY WASTE SERVICES LIMITED
Roger Hoggins
BRIDGES CENTRE
DRAGON WASTE LIMITED
Stephen Jarrett
No companies found
Alun Parfitt
WSP GLAMORGAN CONSULTANCY LIMITED
Mark Rees-Williams
WSP GLAMORGAN CONSULTANCY LIMITED
Mark Williams
KEEP WALES TIDY
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Balance Sheet
Fixed Assets - - -
Current Assets - -912,798 -
Creditors Due Within One Year 13 - -
Working Cap - - -
Total Assets Less Current Liabilities 100 - -
Long-term Liabilities 0 - -
Net Assets 100 100 912,697
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 912,697
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year 11.5% - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 88.5% - -
Capital Employed - - -
Total Assets Less Current Liabilities 88.5% - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Liquidity Ratio -1.0 -912798.0 0.0
Solvency Ratio 8.7 - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Assets 113 - -
Debt 13 - -
Net Assets/Debt 100 100 912,697
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 10 December 2021
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
Registered office address changed from St David's House Pascal Close St. Mellons Cardiff CF3 0LW to 1 More London Place London SE1 2AF on 22 December 2020
Appointment of a voluntary liquidator
Resolutions
Declaration of solvency
Director's details changed for Mark Ashley Rees-Williams on 25 September 2020
Director's details changed for Mr Alun William Parfitt on 25 September 2020
Statement by Directors
Statement of capital on 20 November 2020
Solvency Statement dated 10/11/20
Resolutions
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
Appointment of Mr Stephen Jarrett as a director on 12 May 2020
Appointment of Mr Mark Stephen Williams as a director on 12 May 2020
Termination of appointment of Terence Windsor Shaw as a director on 12 May 2020
Termination of appointment of Christina Ann Harrhy as a director on 12 May 2020
Termination of appointment of Ian James Tomkinson as a director on 18 June 2020
Termination of appointment of Richard Justin Starkey as a director on 18 June 2020
Termination of appointment of Graham Cowley as a director on 18 June 2020
Confirmation statement made on 31 March 2020 with no updates
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