RAISEWATER LIMITED Credit Check Report

Company Overview

Raisewater Limited is a Dissolved Private Limited Company.

Registered Address

48A High Street, Edgeware, Middlesex, HA8 7EQ

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Companies House Data

Company Name	RAISEWATER LIMITED
Company Number	04717167
Registered Office Address	48a High Street
	HA8 7EQ
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	05/04/2013

Directors & Members

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	Mary Campbell - Director (British, 65 years old, born April 1961) Appointed 22 November 2007, Resigned 26 March 2010	Resigned
	Mary Campbell - Director (British, 65 years old, born April 1961) Appointed 13 October 2006, Resigned 10 January 2007	Resigned
	Jane Carty - Director (British, 54 years old, born November 1972) Appointed 27 June 2003, Resigned 19 June 2007	Resigned
	Steven Clague - Director (British, 52 years old, born May 1974) Appointed 10 January 2007, Resigned 24 September 2007	Resigned
	Mark Corlett - Director (British, 49 years old, born July 1977) Appointed 21 June 2006, Resigned 13 October 2006	Resigned
	Victoria Dent - Director (British, 58 years old, born April 1968) Appointed 24 September 2007, Resigned 15 June 2009	Resigned
	Stuart Divall - Director (British, 57 years old, born January 1969) Appointed 09 September 2008, Resigned 26 March 2010	Resigned
	Stuart Gibson - Director (British, 52 years old, born April 1974) Appointed 27 June 2003, Resigned 21 June 2006	Resigned
	Stuart Gibson - Director (British, 55 years old, born April 1971) Appointed 13 October 2006, Resigned 22 November 2007	Resigned
	Manish Gudka - Director (British, 56 years old, born July 1970) Appointed 08 April 2003, Resigned 27 June 2003	Resigned
	Mark Lewin - Director (British, 61 years old, born May 1965) Appointed 26 March 2010, Resigned 26 February 2014	Resigned
	James Russell - Director (British, 46 years old, born January 1980) Appointed 26 March 2010, Resigned 26 February 2014	Resigned
	Vinay Veneik - Director (British, 63 years old, born February 1963) Appointed 08 April 2003, Resigned 27 June 2003	Resigned
	Church Street Nominees Limited - Secretary Appointed 06 April 2006, Resigned 26 March 2010	Resigned
	First Names Secretaries (Isle Of Man) Limited - Secretary Appointed 26 March 2010, Resigned 26 February 2014	Resigned
	Instant Companies Limited - Nominee Director Appointed 31 March 2003, Resigned 08 April 2003	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 31 March 2003, Resigned 08 April 2003	Resigned

Secretaries

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	Manish Gudka - Secretary (British) Appointed 08 April 2003, Resigned 27 June 2003	Resigned
	Mark Lewin - Secretary (British) Appointed 27 June 2003, Resigned 06 April 2006	Resigned
	Church Street Nominees Limited - Secretary Appointed 06 April 2006, Resigned 26 March 2010	Resigned
	First Names Secretaries (Isle Of Man) Limited - Secretary Appointed 26 March 2010, Resigned 26 February 2014	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 31 March 2003, Resigned 08 April 2003	Resigned

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 HA8 7EQ

	STANMORE BUCKINGHAM HOUSE HOLDINGS LLP Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ
	GLASGOW CLYDESDALE HOLDINGS LLP 4th Floor 22 Baker Street, London, HA8 7EQ
	EDINBURGH SAINSBURY HOLDINGS LLP 4th Floor 22 Baker Street, London, HA8 7EQ
	APRIROSE GLASGOW LIMITED 4th Floor , 20 Balderton Street, London, HA8 7EQ
	ABERDEEN HELIX HOUSE GP LIMITED 1st Floor, 88 Baker Street, London, HA8 7EQ
	DERRY'S CROSS LIMITED 4th Floor 22 Baker Street, London, HA8 7EQ
	APRIROSE TRADING LIMITED APRIROSE HOUSE, 48A HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EQ
	MAXFLOW LIMITED Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ
	3M BRACKNELL HOLDINGS LLP Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ
	SATCO (GAWSWORTH HOUSE) LIMITED 4th Floor 22 Baker Street, London, HA8 7EQ

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