PROVIDENT INVESTMENTS LIMITED Credit Check Report

Company Overview

Provident Investments Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 20 September 2002, so this is a well established company. Provident Investments Limited has been in business for 23 years and 6 months. The accounts status is audit exemption subsidiary and the accounts are next due on Monday 30 September 2024.

Registered Address

No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU

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Companies House Data

Company Name	PROVIDENT INVESTMENTS LIMITED
Company Number	04541509
Registered Office Address	No. 1 Godwin Street
	BD1 2SU
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	20/09/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	28/10/2016
Returns Last Made Up Date	30/09/2015

Directors & Members

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	Melanie Barnett - Director (British, 50 years old, born July 1976) Appointed 19 August 2022, Resigned 04 October 2024	Resigned
	Charlotte Davies - Director (British, 53 years old, born April 1973) Appointed 26 April 2019, Resigned 19 August 2022	Resigned
	Caroline Farbridge - Director (British, 60 years old, born November 1966) Appointed 26 March 2003, Resigned 31 December 2004	Resigned
	Andrew Fisher - Director (British, 68 years old, born February 1958) Appointed 25 March 2008, Resigned 03 December 2018	Resigned
	John Harnett - Director (British, 71 years old, born February 1955) Appointed 27 March 2003, Resigned 16 July 2007	Resigned
	Neeraj Kapur - Director (British, 61 years old, born December 1965) Appointed 01 April 2020, Resigned 07 August 2023	Resigned
	Rosamond Marshall Smith - Director (British, 67 years old, born April 1959) Appointed 26 March 2003, Resigned 16 July 2007	Resigned
	Kenneth Mullen - Director (British, 68 years old, born December 1958) Appointed 16 July 2007, Resigned 26 April 2019	Resigned
	George Reid - Director (British, 75 years old, born July 1951) Appointed 20 September 2002, Resigned 26 March 2003	Resigned
	David Swann - Director (British, 79 years old, born February 1947) Appointed 15 April 2003, Resigned 17 May 2006	Resigned
	Simon Thomas - Director (British, 62 years old, born January 1964) Appointed 03 December 2018, Resigned 31 March 2020	Resigned
	Emma Versluys - Director (British, 50 years old, born June 1976) Appointed 17 January 2005, Resigned 12 May 2017	Resigned
	Paula Watts - Director (British, 60 years old, born August 1966) Appointed 12 May 2017, Resigned 31 March 2018	Resigned
	David Watts - Director (British, 60 years old, born March 1966) Appointed 25 July 2024	Active
	Luciene James Limited - Nominee Director Appointed 20 September 2002, Resigned 20 September 2002	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 20 September 2002, Resigned 20 September 2002	Resigned

Secretaries

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	Rosamond Marshall Smith - Secretary (British) Appointed 26 March 2003, Resigned 09 January 2006	Resigned
	Kenneth Mullen - Secretary Appointed 31 March 2018, Resigned 01 April 2019	Resigned
	Emma Versluys - Secretary (British) Appointed 09 January 2006, Resigned 12 May 2017	Resigned
	Paula Watts - Secretary Appointed 12 May 2017, Resigned 31 March 2018	Resigned
	David Whincup - Secretary Appointed 01 April 2019, Resigned 15 October 2024	Resigned
	Julian Wild - Secretary (British) Appointed 20 September 2002, Resigned 03 April 2003	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 20 September 2002, Resigned 20 September 2002	Resigned

Other Company Directorships

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 BD1 2SU

	PROVIDENT LIMITED 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, BD1 2SU
	PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, BD1 2SU
	PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
	PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
	PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
	PROVIDENT FINANCIAL GROUP LIMITED No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
	PROVIDENT PERSONAL CREDIT LIMITED No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
	GREENWOOD PERSONAL CREDIT LIMITED No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
	PROVIDENT NO 2 LIMITED No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
	AQUIS CARDS LIMITED FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2SU

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