DEVONSHIRE CAPITAL HOLDINGS LIMITED Credit Check Report

Company Overview

Devonshire Capital Holdings Limited is a Dissolved Private Limited Company.

Registered Address

3Rd Floor Watson House, 54 Baker Street, London, W1U 7BU

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Companies House Data

Company Name	DEVONSHIRE CAPITAL HOLDINGS LIMITED
Company Number	04821733
Registered Office Address	3rd Floor Watson House
	54 Baker Street
	W1U 7BU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/07/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	DORMANT
Returns Next Due Date	01/08/2016
Returns Last Made Up Date	04/07/2015

Previous Company Name	Changed Date
DEVONSHIRE ADMINISTRATION LIMITED	24 Sep 2003
TRUSHELFCO (NO.2975) LIMITED	10 Sep 2003

Directors & Members

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	Robert 'T Hooft - Director (Dutch, 58 years old, born May 1968) Appointed 25 September 2003, Resigned 10 May 2016	Resigned
	Felix Arnold - Director (British, 52 years old, born January 1974) Appointed 15 August 2003, Resigned 25 September 2003	Resigned
	Arthur Goldberg - Director (British, 59 years old, born December 1967) Appointed 03 June 2005, Resigned 01 July 2010	Resigned
	Elizabeth Holden - Director (British, 59 years old, born May 1967) Appointed 15 August 2003, Resigned 25 September 2003	Resigned
	David Johnstone - Director (British, 64 years old, born September 1962) Appointed 01 September 2010	Active
	Louise Stoker - Director (British, 53 years old, born September 1973) Appointed 04 July 2003, Resigned 15 August 2003	Resigned
	Anthony Ulph - Director (British, 72 years old, born May 1954) Appointed 01 September 2010, Resigned 10 May 2016	Resigned
	Timothy Woodcock - Director (British, 62 years old, born April 1964) Appointed 25 September 2003, Resigned 02 September 2010	Resigned
	Timothy Woodcock - Director (British, 62 years old, born April 1964) Appointed 25 September 2003, Resigned 23 May 2005	Resigned
	Eleanor Zuercher - Director (British, 63 years old, born August 1963) Appointed 04 July 2003, Resigned 15 August 2003	Resigned
	Trusec Limited - Nominee Secretary Appointed 04 July 2003, Resigned 25 September 2003	Resigned

Secretaries

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	Graydon Bellingan - Secretary (British) Appointed 21 March 2007, Resigned 30 April 2013	Resigned
	Simon Moore - Secretary (British) Appointed 23 May 2005, Resigned 21 March 2007	Resigned
	Timothy Woodcock - Secretary (British) Appointed 25 September 2003, Resigned 23 May 2005	Resigned
	Trusec Limited - Nominee Secretary Appointed 04 July 2003, Resigned 25 September 2003	Resigned

Other Company Directorships

David Johnstone
ADVANCE LEGAL FUNDING LIMITED
BIKETRIAL FEDERATION UK LIMITED
CTTS LIMITED
DEVONSHIRE CAPITAL LIMITED
F&I JUST CLAIMS LIMITED
FUNDING & INSURANCE SOLUTIONS LIMITED
GDK ACCIDENT CLAIMS LIMITED
MORRF 72 LIMITED
PI-SOLUTIONS LIMITED
RECOVERY FIRST LIMITED
RELLSEN LIMITED
SMART ELECTRICITY LIMITED
TRI STAR LEGAL LIMITED
TRIPETALA LIMITED
TYKE TRIAL LTD

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

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