HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED Credit Check Report

Company Overview

Halkyn District Mines Drainage Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 21 July 2003, so this is a well established company. Halkyn District Mines Drainage Company Limited has been in business for 22 years and 8 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP

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Companies House Data

Company Name	HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
Company Number	04839694
Registered Office Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue
	Great Sankey
	WA5 3LP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/07/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	DORMANT
Returns Next Due Date	18/08/2016
Returns Last Made Up Date	21/07/2015

Directors & Members

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	Paul Briggs - Director (British, 65 years old, born July 1961) Appointed 01 December 2005, Resigned 09 July 2007	Resigned
	Christopher Brook - Director (British, 67 years old, born August 1959) Appointed 04 January 2005, Resigned 09 April 2008	Resigned
	John Chappell - Director (British, 55 years old, born February 1971) Appointed 30 September 2017, Resigned 19 October 2019	Resigned
	Douglas Coleman - Director (British, 74 years old, born November 1952) Appointed 21 July 2003, Resigned 04 January 2005	Resigned
	Neil Colman - Director (British, 63 years old, born May 1963) Appointed 04 August 2010, Resigned 14 August 2017	Resigned
	Anthony Conway - Director (British, 70 years old, born April 1956) Appointed 16 August 2011, Resigned 24 September 2014	Resigned
	Colin Davis - Director (British, 61 years old, born November 1965) Appointed 04 August 2010, Resigned 16 August 2011	Resigned
	Kevin Dewhurst - Director (British, 59 years old, born January 1967) Appointed 09 July 2007, Resigned 04 June 2009	Resigned
	John Dolan - Director (British, 76 years old, born July 1950) Appointed 21 July 2003, Resigned 04 August 2010	Resigned
	Stephen Edge - Director (British, 66 years old, born May 1960) Appointed 08 September 2006, Resigned 18 April 2007	Resigned
	Steven Fraser - Director (British, 51 years old, born November 1975) Appointed 18 April 2007, Resigned 09 July 2007	Resigned
	Martin Gee - Director (British, 49 years old, born December 1977) Appointed 14 August 2017, Resigned 31 March 2021	Resigned
	Neil Gillespie - Director (British, 58 years old, born January 1968) Appointed 20 August 2014, Resigned 24 September 2014	Resigned
	David Hannon - Director (British, 50 years old, born May 1976) Appointed 25 February 2011, Resigned 05 December 2023	Resigned
	John Hart - Director (British, 74 years old, born August 1952) Appointed 19 October 2007, Resigned 22 July 2009	Resigned
	John Hilton - Director (British, 59 years old, born March 1967) Appointed 30 June 2023, Resigned 20 January 2026	Resigned
	Jonathan Hodgkin - Director (British, 65 years old, born September 1961) Appointed 20 August 2014, Resigned 30 September 2017	Resigned
	Joanne Iddon - Director (British, 57 years old, born August 1969) Appointed 23 June 2006, Resigned 19 October 2007	Resigned
	Stephen Johnson - Director (British, 66 years old, born December 1960) Appointed 04 January 2005, Resigned 08 September 2006	Resigned
	Frederick McArthur - Director (British, 70 years old, born December 1956) Appointed 21 July 2003, Resigned 30 November 2005	Resigned
	Thomas Mellott-Batty - Director (British, 48 years old, born November 1978) Appointed 30 June 2023	Active
	Richard Oldroyd - Director (British, 43 years old, born December 1983) Appointed 06 December 2023	Active
	Martin Padley - Director (British, 60 years old, born September 1966) Appointed 19 October 2019, Resigned 31 December 2020	Resigned
	Ian Plenderleith - Director (British, 63 years old, born December 1963) Appointed 09 April 2008, Resigned 22 August 2014	Resigned
	Richard Ratcliff - Director (British, 58 years old, born September 1968) Appointed 31 October 2016	Active
	Stephen Rogers - Director (New Zealander, 66 years old, born September 1960) Appointed 21 July 2003, Resigned 04 January 2005	Resigned
	Jeremy Salisbury - Director (British, 54 years old, born February 1972) Appointed 20 August 2014, Resigned 31 May 2018	Resigned
	Helen Samuels - Director (British, 56 years old, born May 1970) Appointed 20 August 2014, Resigned 31 October 2016	Resigned
	Jane Simpson - Director (British, 56 years old, born January 1970) Appointed 30 June 2023	Active
	Paula Steer - Director (British, 56 years old, born March 1970) Appointed 02 March 2020, Resigned 30 June 2023	Resigned
	Steven Walsh - Director (British, 65 years old, born July 1961) Appointed 16 August 2011, Resigned 01 August 2014	Resigned
	Gordon Waters - Director (British, 79 years old, born June 1947) Appointed 21 July 2003, Resigned 23 June 2006	Resigned
	Mark Wilson - Director (British, 58 years old, born April 1968) Appointed 04 August 2010, Resigned 16 August 2011	Resigned
	Matthew Wright - Director (British, 61 years old, born January 1965) Appointed 09 July 2007, Resigned 25 February 2011	Resigned
	Uu Secretariat Limited - Director Appointed 19 October 2019, Resigned 02 March 2020	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Thomas Mellott-Batty
NET ZERO NORTH SEA STORAGE LIMITED
UK WATER INDUSTRY RESEARCH LIMITED

Richard Oldroyd
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED

Richard Ratcliff
UNITED UTILITIES BIORESOURCES LIMITED

Jane Simpson
No companies found

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 WA5 3LP

	UNITED UTILITIES WATER FINANCE PLC HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3LP
	UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP
	NORTH WEST WATER LIMITED HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP
	UNITED UTILITIES TOTAL SOLUTIONS LIMITED HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5 3LP
	UNITED UTILITIES PROPERTY SERVICES LIMITED HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP
	UU GROUP LIMITED HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP
	NORTH WEST WATER INTERNATIONAL LIMITED Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
	UNITED UTILITIES OPERATIONAL SERVICES LIMITED Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
	SELECTUSONLINE LIMITED HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP
	UNITED UTILITIES GROUP PLC HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON, WA5 3LP

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