AMEY WYE VALLEY LIMITED Credit Check Report

Company Overview

Amey Wye Valley Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 13 June 2003, so this is a well established company. Amey Wye Valley Limited has been in business for 20 years and 11 months. The accounts status is full and the accounts are next due on Monday 30 September 2024.

Registered Address

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

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Companies House Data

Company Name	AMEY WYE VALLEY LIMITED
Company Number	04798180
Registered Office Address	CHANCERY EXCHANGE
	10 FURNIVAL STREET
	EC4A 1AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/06/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Previous Company Name	Changed Date
HEREFORDSHIRE JARVIS SERVICES LIMITED	04 Sep 2007

Directors & Members

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	Keith Bennett - Director (British, 57 years old, born July 1967) Commercial Director - Appointed 04 March 2021	Active
	Martin Brazier - Director (British, 63 years old, born November 1961) Commercial Director - Appointed 01 September 2003, Resigned 28 May 2004	Resigned
	Anthony Cunningham - Director (British, 76 years old, born May 1948) Company Director - Appointed 01 September 2003, Resigned 02 April 2004	Resigned
	Robert Doyle - Director (British, 69 years old, born March 1955) Chartered Civil Engineer - Appointed 28 May 2004, Resigned 29 November 2004	Resigned
	Christopher Fenton - Director (British, 62 years old, born March 1962) Managing Director - Appointed 13 July 2010, Resigned 31 October 2012	Resigned
	Michael Goldberg - Director (British, 82 years old, born July 1942) Commercial Director - Appointed 16 January 2006, Resigned 11 December 2006	Resigned
	Nicholas Gregg - Director (British, 61 years old, born July 1963) Company Director - Appointed 04 April 2011, Resigned 31 May 2016	Resigned
	Stanley Gyford - Director (British, 76 years old, born December 1948) Civil Engineer - Appointed 17 July 2006, Resigned 30 September 2008	Resigned
	James Haluch - Director (British, 55 years old, born September 1969) Highways Managing Director - Appointed 27 July 2016, Resigned 26 February 2021	Resigned
	Stephen Helliwell - Director (British, 59 years old, born January 1965) Director - Appointed 12 October 2007, Resigned 07 May 2010	Resigned
	Kevin Jarvey - Director (British, 55 years old, born March 1969) Finance Director - Appointed 12 December 2018	Active
	Kjell Karlsen - Director (Norwegian, 67 years old, born September 1957) Accountant - Appointed 16 January 2007, Resigned 31 August 2007	Resigned
	Stuart Laird - Director (British, 71 years old, born May 1953) Business Advisor - Appointed 11 December 2006, Resigned 31 August 2007	Resigned
	Andrew Lake - Director (British, 66 years old, born August 1958) Chartered Surveyor - Appointed 16 January 2006, Resigned 17 April 2009	Resigned
	Bilal Lala - Director (British, 61 years old, born June 1963) Finance Director - Appointed 06 February 2013, Resigned 30 August 2013	Resigned
	Andrew Martin - Director (New Zealander, 67 years old, born September 1957) Company Director - Appointed 29 November 2004, Resigned 11 December 2006	Resigned
	Geoffrey Mason - Director (British, 70 years old, born February 1954) Chartered Secretary - Appointed 13 June 2003, Resigned 01 September 2003	Resigned
	Barry McKay - Director (British, 62 years old, born November 1962) Finance Director - Appointed 01 September 2003, Resigned 29 November 2004	Resigned
	Margaret Mellor - Director (British, 64 years old, born August 1960) Chartered Secretary - Appointed 13 June 2003, Resigned 01 September 2003	Resigned
	Andrew Milner - Director (British, 55 years old, born April 1969) Chartered Civil Engineer - Appointed 13 July 2010, Resigned 06 February 2013	Resigned
	Stephen Munro - Director (British, 62 years old, born November 1962) Business Director - Appointed 03 October 2008, Resigned 31 March 2010	Resigned
	Stephen Munro - Director (British, 62 years old, born November 1962) Business Director - Appointed 12 May 2010, Resigned 21 June 2016	Resigned
	Philip Richardson - Director (British, 63 years old, born May 1961) Quantity Surveyor - Appointed 29 November 2004, Resigned 31 March 2005	Resigned
	David Rochford - Director (British, 58 years old, born June 1966) Accountant - Appointed 29 November 2004, Resigned 13 December 2005	Resigned
	Nicholas Sharman - Director (British, 77 years old, born October 1947) Director - Appointed 31 August 2007, Resigned 31 March 2010	Resigned
	Peter Short - Director (British, 69 years old, born August 1955) Personnel Manager - Appointed 16 October 2003, Resigned 29 November 2004	Resigned
	Christopher Webster - Director (British, 66 years old, born May 1958) Director - Appointed 31 August 2007, Resigned 11 April 2010	Resigned
	Michael Williams - Director (British, 70 years old, born March 1954) Project Director - Appointed 21 March 2005, Resigned 16 February 2006	Resigned
	Clive Williamson - Director (British, 75 years old, born January 1949) Chartered Civil Engineer - Appointed 29 November 2004, Resigned 21 March 2005	Resigned
	Geoffrey Worthington - Director (British, 67 years old, born April 1957) Chartered Engineer - Appointed 01 September 2003, Resigned 29 November 2004	Resigned
	Secretariat Services Limited - Secretary Appointed 13 June 2003, Resigned 31 August 2007	Resigned
	Sherard Secretariat Services Limited - Secretary Appointed 31 August 2007	Active

Secretaries

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	Secretariat Services Limited - Secretary Appointed 13 June 2003, Resigned 31 August 2007	Resigned
	Sherard Secretariat Services Limited - Secretary Appointed 31 August 2007	Active

Other Company Directorships

Keith Bennett
AMEY OW LIMITED
AMEY OWR LIMITED
AMEY RAIL LIMITED
AMEY ROADS (NORTH LANARKSHIRE) LIMITED
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED
KEOLIS AMEY DOCKLANDS LIMITED
KEOLIS AMEY METROLINK LIMITED
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES 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 EC4A 1AB

	INSTITUTE OF QUALITY ASSURANCE(THE) 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	DELMAR ESTATE COMPANY,LIMITED(THE) 10 Furnival Street, London, EC4A 1AB
	ABACUS SOFTWARE LIMITED 5 BRAYFORD SQUARE, LONDON, EC4A 1AB
	RICHMOND FUND ADVISERS LIMITED 10 FURNIVAL STREET, LONDON, EC4A 1AB
	CHEVIOT FOODS LIMITED 10 FURNIVAL STREET, LONDON, EC4A 1AB
	IQA LIMITED 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	IRCA EUROPE LIMITED 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	IRCA LIMITED 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	INTERCONNECTOR HOLDING COMPANY 10 Furnival Street, London, EC4A 1AB
	CQI TRAINING 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB

Document Filings

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