SIR TOM COWIE HOLDINGS LIMITED Credit Check Report

Company Overview

Sir Tom Cowie Holdings Limited is a Dissolved Private Limited Company.

Registered Address

14 St. George Street, London, W1S 1FE

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Companies House Data

Company Name	SIR TOM COWIE HOLDINGS LIMITED
Company Number	04563034
Registered Office Address	14 St. George Street
	W1S 1FE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/10/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	FULL
Returns Next Due Date	12/11/2016
Returns Last Made Up Date	15/10/2015

Directors & Members

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	John Anderson - Director (British, 81 years old, born August 1945) Appointed 15 October 2002, Resigned 29 July 2004	Resigned
	Charles Bucknall - Director (British, 72 years old, born November 1954) Appointed 15 September 2005, Resigned 30 June 2016	Resigned
	Thomas Cowie - Director (British, 104 years old, born September 1922) Appointed 15 October 2002, Resigned 26 February 2010	Resigned
	Guillaume De Contenson - Director (French, 57 years old, born May 1969) Appointed 23 September 2013	Active
	David Gray - Director (British, 63 years old, born October 1963) Appointed 29 July 2004, Resigned 26 February 2010	Resigned
	Richard Jennings - Director (British, 63 years old, born March 1963) Appointed 23 September 2013, Resigned 27 June 2014	Resigned
	Nicholas Konialidis - Director (British, 56 years old, born July 1970) Appointed 23 September 2013	Active
	Pierre Lorinet - Director (French, 54 years old, born February 1972) Appointed 26 February 2010, Resigned 30 September 2015	Resigned
	Dmitry Millar - Director (Russian, 43 years old, born May 1983) Appointed 26 February 2010, Resigned 30 September 2011	Resigned
	Jose Pacheco Conceta Mayuri - Director (Peruvian, 53 years old, born February 1973) Appointed 30 September 2011, Resigned 23 September 2013	Resigned
	Javier Panizo Del Valle - Director (Spanish, 56 years old, born February 1970) Appointed 21 June 2017	Active
	Martinus Snijder - Director (Dutch, 52 years old, born March 1974) Appointed 30 September 2011, Resigned 23 September 2013	Resigned
	Julian Walker - Director (British, 53 years old, born July 1973) Appointed 27 June 2014, Resigned 21 June 2017	Resigned
	Colin Wilson - Director (British, 58 years old, born May 1968) Appointed 15 October 2002, Resigned 15 September 2005	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 15 October 2002, Resigned 15 October 2002	Resigned
	London Law Services Limited - Nominee Director Appointed 15 October 2002, Resigned 15 October 2002	Resigned

Secretaries

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	Iain Sanderson - Secretary Appointed 03 October 2013, Resigned 04 October 2015	Resigned
	Mandy Walker - Secretary (British) Appointed 15 September 2005, Resigned 04 October 2013	Resigned
	Colin Wilson - Secretary (British) Appointed 15 October 2002, Resigned 15 September 2005	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 15 October 2002, Resigned 15 October 2002	Resigned

Other Company Directorships

Guillaume De Contenson
No companies found

Nicholas Konialidis
No companies found

Javier Panizo Del Valle
IMPALA TERMINALS UK 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

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	LSD DEVELOPMENTS LIMITED 1st Floor 70 Jermyn Street, London, W1S 1FE
	TRENPORT TEYNHAM GENERAL PARTNER LIMITED 1st Floor 70 Jermyn Street, London, W1S 1FE
	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED 1st Floor 70 Jermyn Street, London, W1S 1FE
	IMPALA TERMINALS UK LTD. 14 ST. GEORGE STREET, LONDON, W1S 1FE
	FRONTIERS CAPITAL GROWTH PARTNERS I LP 14 ST GEORGE STREET, LONDON, W1S 1FE
	ESTUARY PARK PROPERTY HOLDINGS LIMITED 1st Floor 70 Jermyn Street, London, W1S 1FE
	ALEPH CAP OLD LLP 14 St. George Street, London, W1S 1FE
	SEAL SANDS GAS TRANSPORTATION LIMITED 14 ST. GEORGE STREET, LONDON, W1S 1FE

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