TURNING LEAF FACILITIES LIMITED Credit Check Report

Company Overview

Turning Leaf Facilities Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 06 May 2003, so this is a well established company. Turning Leaf Facilities Limited has been in business for 22 years and 11 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

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Companies House Data

Company Name	TURNING LEAF FACILITIES LIMITED
Company Number	04753608
Registered Office Address	Leytonstone House
	3 Hanbury Drive
	E11 1GA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	06/05/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	11/07/2017
Returns Last Made Up Date	13/06/2016

Directors & Members

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	Jasbinder Auluk - Director (British, 62 years old, born July 1964) Appointed 19 January 2016	Active
	Christopher Clancey - Director (British, 79 years old, born December 1947) Appointed 17 October 2014, Resigned 19 January 2016	Resigned
	Steven Hobbs - Director (British, 72 years old, born March 1954) Appointed 06 May 2003, Resigned 30 April 2018	Resigned
	Andrew Huntley - Director (British, 69 years old, born December 1957) Appointed 17 October 2014, Resigned 30 April 2018	Resigned
	Duncan Miller - Director (British, 62 years old, born August 1964) Appointed 19 January 2016, Resigned 29 November 2019	Resigned
	Kirk Pereira - Director (New Zealander, 38 years old, born February 1988) Appointed 24 May 2021	Active
	Michael Phillips - Director (British, 64 years old, born September 1962) Appointed 19 January 2016	Active
	Ian Sewell - Director (British, 62 years old, born June 1964) Appointed 01 April 2009, Resigned 30 April 2018	Resigned
	Eden Secretaries Limited - Nominee Secretary Appointed 06 May 2003, Resigned 06 May 2003	Resigned
	Glassmill Limited - Nominee Director Appointed 06 May 2003, Resigned 06 May 2003	Resigned

Secretaries

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	Andrew Huntley - Secretary (British) Appointed 31 May 2007, Resigned 19 January 2016	Resigned
	Anita Land - Secretary (British) Appointed 06 May 2003, Resigned 31 May 2007	Resigned
	Duncan Miller - Secretary Appointed 19 January 2016, Resigned 26 January 2017	Resigned
	Alasdair Smyth - Secretary Appointed 26 January 2017, Resigned 04 October 2018	Resigned
	Eden Secretaries Limited - Nominee Secretary Appointed 06 May 2003, Resigned 06 May 2003	Resigned

Other Company Directorships

Jasbinder Auluk
AULUK DEVELOPMENTS LIMITED
AULUK INVESTMENTS LIMITED
DELTA DISPLAY HOLDINGS LIMITED
DELTA DISPLAY LIMITED
DELTA SOHO DIGITAL LIMITED
DELTA TRUSTEES LIMITED
DIGITAL DISPLAY (2011) LIMITED
DIGITAL VISCOM LIMITED
FEREF LIMITED
LICK CREATIVE LIMITED
MOVING PRINT DISTRIBUTION LIMITED
OPTIMAL TECHNOLOGIES HOLDINGS LIMITED
OPTIMAL TECHNOLOGIES LIMITED
P.O.P. FINISHING LIMITED
POP DELTA LIMITED
SEGRO (WALTHAM ASSETS) LIMITED
SUPERIOR CREATIVE SERVICES LIMITED
SUPERIOR G LIMITED
THE EMPIRE DESIGN COMPANY LIMITED
TRACKLANE LIMITED

Kirk Pereira
DELTA DISPLAY HOLDINGS LIMITED
DELTA DISPLAY LIMITED
DELTA SOHO DIGITAL LIMITED
DIGITAL DISPLAY (2011) LIMITED
DIGITAL VISCOM LIMITED
LICK CREATIVE LIMITED
SEGRO (WALTHAM ASSETS) LIMITED
SUPERIOR CREATIVE SERVICES LIMITED
SUPERIOR G LIMITED

Michael Phillips
DELTA DISPLAY HOLDINGS LIMITED
DELTA DISPLAY LIMITED
DELTA SOHO DIGITAL LIMITED
DELTA TRUSTEES LIMITED
DIGITAL DISPLAY (2011) LIMITED
DIGITAL VISCOM LIMITED
GRANGERLOUISE PROPERTIES LIMITED
LICK CREATIVE LIMITED
MOVING PRINT DISTRIBUTION LIMITED
ODESSA UK LIMITED
P.O.P. FINISHING LIMITED
POP DELTA LIMITED
SEGRO (WALTHAM ASSETS) LIMITED
THE EMPIRE DESIGN COMPANY 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 E11 1GA

	LDY SERVICES LIMITED LEYTONSTONE HOUSE, HANBURY DRIVE, LONDON, E11 1GA
	SIMPLICITY CONSULTING TRUSTEES LIMITED Leytonstone House Hanbury Drive, Leytonstone, London, E11 1GA
	INACCESS HOLDINGS LTD Leytonstone House, 3 Hanbury Drive, London, E11 1GA
	ESSEX FLOUR & GRAIN COMPANY,LIMITED LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
	SARA (EU) LIMITED LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
	5NINES GLOBAL LLP Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA
	WESTEX LIMITED Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, E11 1GA
	TROLLEY INVESTMENTS LIMITED The Manor House, 260 Ecclesall Road South, Sheffield, E11 1GA
	PACKAGE-IN LIMITED Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
	TRITIRION LIMITED Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

Document Filings

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