KEY2 RECOVERIES LIMITED Credit Check Report

Company Overview

Key2 Recoveries Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 25 October 2002, so this is a well established company. Key2 Recoveries Limited has been in business for 23 years and 5 months. The accounts status is micro entity and the accounts are next due on Sunday 31 May 2026.

Registered Address

27-29 High Street, Ewell, Epsom, KT17 1SB

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Companies House Data

Company Name	KEY2 RECOVERIES LIMITED
Company Number	04574030
Registered Office Address	27-29 High Street
	Ewell
	KT17 1SB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/10/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2026
Accounts Last Made Up Date	31/08/2024
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	22/11/2016
Returns Last Made Up Date	25/10/2015

Directors & Members

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	Duncan MacCormick - Director (British, 62 years old, born December 1964) Appointed 02 September 2003, Resigned 26 February 2006	Resigned
	Robert Scott - Director (British, 58 years old, born March 1968) Appointed 06 June 2003, Resigned 20 May 2012	Resigned
	Cherylyn Scott - Director (British, 60 years old, born October 1966) Appointed 02 September 2003	Active
	Andrew Wilks - Director (British, 56 years old, born January 1970) Appointed 06 June 2003, Resigned 10 May 2005	Resigned
	Duport Director Limited - Nominee Director Appointed 25 October 2002, Resigned 25 October 2002	Resigned
	Duport Secretary Limited - Nominee Secretary Appointed 25 October 2002, Resigned 25 October 2002	Resigned
	Key2 Directors Limited - Director Appointed 29 May 2003, Resigned 09 June 2003	Resigned
	Key2 Secretarial Limited - Secretary Appointed 29 May 2003, Resigned 09 June 2003	Resigned
	Key2 Secretarial Limited - Secretary Appointed 02 September 2003, Resigned 01 November 2016	Resigned

Secretaries

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	Robert Scott - Secretary (British) Appointed 06 June 2003, Resigned 02 September 2003	Resigned
	Duport Secretary Limited - Nominee Secretary Appointed 25 October 2002, Resigned 25 October 2002	Resigned
	Key2 Secretarial Limited - Secretary Appointed 29 May 2003, Resigned 09 June 2003	Resigned
	Key2 Secretarial Limited - Secretary Appointed 02 September 2003, Resigned 01 November 2016	Resigned

Other Company Directorships

Cherylyn Scott
IMAGINE A DAY LIMITED
PHOTO CAFE WEDDINGS LIMITED
ROCKET (DIRECTORS) LIMITED
SANDLAND MANAGEMENT SERVICES LTD
THE PHOTO CAFE LIMITED
WEB ADVANCE LIMITED

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 KT17 1SB

	WALTHAM & CO LTD 601 High Road, Leytonstone, London, KT17 1SB
	BELGRAVIA HOME TECHNOLOGY LTD GROUND FLOOR, BRIGHTON HOUSE 23-25 HIGH STREET, EWELL, EPSOM, SURREY, KT17 1SB
	RECEPTION SERVICES LIMITED Bank Chambers, 29 High Street, Ewell, Surrey, KT17 1SB
	HANCOCK, CORFIELD AND WALLER LIMITED 3 LONDOWN LANE NORTH, EPSOM, SURREY, KT17 1SB
	BELGRAVIA RESTORATIONS LTD. GROUND FLOOR BRIGHTON HOUSE 23-25 HIGH STREET, EWELL, EPSOM, SURREY, KT17 1SB
	ASCENT PROPERTY SOLUTIONS LIMITED 21 High Street, Ewell, Epsom, Surrey, KT17 1SB
	37 GRENFELL ROAD RESIDENTS LIMITED 1st Floor, 126 High Street, Epsom, KT17 1SB
	POWERCOM INSTALLATIONS LIMITED Ground Floor Brighton House, 23-25 High Street, Ewell, Surrey, KT17 1SB
	OLDFIELD APARTMENTS MANAGEMENT COMPANY LIMITED 1st Floor, 126 High Street, Epsom, KT17 1SB
	H & M CATERWINGS LIMITED Bank Chambers, 29 High Street, Epsom, KT17 1SB

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