WHALE HILL ESTATE COMMUNITY ASSOCIATION LIMITED Credit Check Report

Company Overview

Whale Hill Estate Community Association Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 06 November 2002, so this is a well established company. Whale Hill Estate Community Association Limited has been in business for 23 years and 4 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 December 2025.

Registered Address

Whale Hill Community Centre, Goathland Road, Middlesbrough, Cleveland, TS6 8AW

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Companies House Data

Company Name	WHALE HILL ESTATE COMMUNITY ASSOCIATION LIMITED
Company Number	04583327
Registered Office Address	Whale Hill Community Centre
	Goathland Road
	TS6 8AW
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	06/11/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	3
Accounts Next Due Date	30/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	18/11/2016
Returns Last Made Up Date	21/10/2015

Directors & Members

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	Joan Bennett - Director (British, 89 years old, born May 1937) Appointed 24 March 2003, Resigned 16 March 2006	Resigned
	Steven Goldswain - Director (British, 44 years old, born November 1982) Appointed 04 July 2011, Resigned 17 November 2025	Resigned
	Maureen Jobson - Director (British, 92 years old, born November 1934) Appointed 24 March 2003, Resigned 16 March 2006	Resigned
	Beverley Jones - Director (British, 64 years old, born June 1962) Appointed 28 March 2010, Resigned 01 June 2015	Resigned
	Audrey Lloyd - Director (British, 90 years old, born May 1936) Appointed 06 November 2002, Resigned 27 March 2014	Resigned
	Robert Midgley - Director (British, 59 years old, born October 1967) Appointed 04 July 2011, Resigned 01 June 2015	Resigned
	Jack Morgan - Director (British, 93 years old, born April 1933) Appointed 24 March 2003, Resigned 30 June 2010	Resigned
	Alma Morgan - Director (British, 92 years old, born October 1934) Appointed 24 March 2003, Resigned 18 April 2011	Resigned
	Olwyn Peters - Director (British, 67 years old, born April 1959) Appointed 24 March 2003	Active
	Lyndsey Peters - Director (British, 45 years old, born October 1981) Appointed 01 October 2009	Active
	Nicola Roberts - Director (British, 45 years old, born December 1981) Appointed 28 March 2010, Resigned 20 December 2016	Resigned
	Lisa Stockwell - Director (British, 57 years old, born May 1969) Appointed 31 May 2011, Resigned 01 June 2015	Resigned
	Gwendoline Wilberforce - Director (British, 90 years old, born November 1936) Appointed 06 November 2002, Resigned 29 July 2003	Resigned
	Terence Wilberforce - Director (British, 85 years old, born May 1941) Appointed 06 November 2002, Resigned 16 March 2006	Resigned

Secretaries

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	Audrey Lloyd - Secretary (British) Appointed 06 November 2002, Resigned 16 March 2006	Resigned
	Susan McLoughlin - Secretary (British) Appointed 16 March 2006, Resigned 31 March 2010	Resigned

Other Company Directorships

Olwyn Peters
COAST & COUNTRY HOUSING LIMITED
GROUNDWORK SOUTH TEES
NIGHTINGALE 1959 LIMITED
REDCAR AND CLEVELAND VOLUNTARY DEVELOPMENT AGENCY

Lyndsey Peters
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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 TS6 8AW

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