S.D. INVESTMENTS LIMITED Credit Check Report

Company Overview

S.D. Investments Limited is a Dissolved Private Limited Company.

Registered Address

Unit 12 Lodge Bank Industrial, Estate Crown Lane, Horwich, Bolton, BL6 5HY

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Companies House Data

Company Name	S.D. INVESTMENTS LIMITED
Company Number	04799278
Registered Office Address	Unit 12 Lodge Bank Industrial
	Estate Crown Lane
	BL6 5HY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/06/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	30/11/2007
Accounts Last Made Up Date	31/01/2006
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	14/07/2008
Returns Last Made Up Date	16/06/2007

Directors & Members

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	James Brown - Director (British, 71 years old, born September 1955) Appointed 16 June 2003, Resigned 14 September 2005	Resigned
	Darren Brown - Director (British, 61 years old, born April 1965) Appointed 16 June 2003, Resigned 14 September 2005	Resigned
	Lyndon Forshaw - Director (British, 53 years old, born May 1973) Appointed 16 June 2003, Resigned 10 April 2008	Resigned
	James Waddicker - Director (British, 56 years old, born December 1970) Appointed 16 June 2003, Resigned 10 April 2008	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 16 June 2003, Resigned 16 June 2003	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 16 June 2003, Resigned 16 June 2003	Resigned

Secretaries

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	James Waddicker - Secretary (British) Appointed 16 June 2003, Resigned 10 April 2008	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 16 June 2003, Resigned 16 June 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 BL6 5HY

	TI SCAFFOLDING LIMITED LEVENS HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, BL6 5HY
	GROSVENOR WINDOWS LIMITED Regency House 45-53 Chorley New Road, Bolton, BL6 5HY
	EASIPRINT DESIGN AND PRINT LIMITED Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL6 5HY
	PROJECT SCAFFOLDING LIMITED LEVENS HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, BL6 5HY
	C B I FREIGHT (UK) LIMITED UNIT 2 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY
	MAKPLANT CONTRACTORS LTD Bartle House, Oxford Court, Manchester, BL6 5HY
	G.H.M. DEVELOPMENTS LIMITED Unit 2 Lodge Bank Crown Lane, Horwich, Bolton, BL6 5HY
	TI PROTECTIVE COATINGS LIMITED LEVENS HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, BL6 5HY
	NETWORK SCAFFOLDING CONTRACTORS LIMITED 20 WENLOCK ROAD, LONDON, BL6 5HY
	FLYNNS WELDING SERVICES LIMITED 1 Lodge Bank, Crown Lane, Horwich, Bolton, Lancashire, BL6 5HY

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