THE CHEESE COMPANY HOLDINGS LIMITED Credit Check Report

Company Overview

The Cheese Company Holdings Limited is a Dissolved Private Limited Company.

Registered Address

Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

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Companies House Data

Company Name	THE CHEESE COMPANY HOLDINGS LIMITED
Company Number	04935658
Registered Office Address	Arla House
	Savannah Way, Leeds Valley Park
	LS10 1AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/10/2003
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	DORMANT
Returns Next Due Date	14/11/2016
Returns Last Made Up Date	17/10/2015

Directors & Members

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	Kingsley Ajerio - Director (British, 64 years old, born June 1962) Appointed 03 April 2017, Resigned 28 June 2019	Resigned
	Peter Allanson Bailey - Director (British, 85 years old, born April 1941) Appointed 26 January 2004, Resigned 22 March 2007	Resigned
	Afshin Amirahmadi - Director (British, 57 years old, born November 1969) Appointed 01 July 2018, Resigned 31 July 2023	Resigned
	Anne-Frances Ball - Director (British, 54 years old, born June 1972) Appointed 31 July 2023, Resigned 01 January 2024	Resigned
	Peter Gioertz-Carlsen - Director (Danish, 53 years old, born May 1973) Appointed 04 August 2014, Resigned 03 April 2017	Resigned
	Nairn Glen - Director (British, 78 years old, born November 1948) Appointed 28 January 2004, Resigned 23 March 2011	Resigned
	Anders Haegg - Director (Swedish, 57 years old, born January 1969) Appointed 19 May 2015, Resigned 06 January 2017	Resigned
	Simon Ho - Director (British, 49 years old, born December 1977) Appointed 27 March 2019, Resigned 17 July 2023	Resigned
	Neil Kennedy - Director (British, 66 years old, born August 1960) Appointed 23 September 2005, Resigned 01 October 2012	Resigned
	Peter Lauritzen - Director (Danish, 78 years old, born August 1948) Appointed 01 October 2012, Resigned 04 August 2014	Resigned
	Geoffrey Meagher - Director (Irish, 77 years old, born August 1949) Appointed 07 April 2004, Resigned 21 December 2006	Resigned
	Barry Nicholls - Director (British, 79 years old, born May 1947) Appointed 26 January 2004, Resigned 28 March 2008	Resigned
	Sebastiaan Padberg - Director (Dutch, 55 years old, born April 1971) Appointed 01 January 2024	Active
	Christopher Page - Director (British, 75 years old, born December 1951) Appointed 23 March 2004, Resigned 22 March 2007	Resigned
	Jan Pedersen - Director (Danish, 67 years old, born August 1959) Appointed 01 October 2012, Resigned 01 October 2015	Resigned
	Brian Phelan - Director (Irish, 60 years old, born August 1966) Appointed 20 August 2004, Resigned 21 December 2006	Resigned
	Tomas Pietrangeli - Director (Italian, 54 years old, born May 1972) Appointed 03 April 2017, Resigned 01 July 2018	Resigned
	Jeremy Pope - Director (British, 83 years old, born July 1943) Appointed 20 May 2004, Resigned 23 September 2005	Resigned
	Louis Rutter - Director (British, 48 years old, born March 1978) Appointed 17 July 2023	Active
	Timothy Smiddy - Director (Irish, 57 years old, born December 1969) Appointed 28 October 2010, Resigned 01 October 2012	Resigned
	Kevin Toland - Director (Irish, 61 years old, born August 1965) Appointed 07 April 2004, Resigned 20 August 2004	Resigned
	Ivar Vatne - Director (Norwegian, 48 years old, born August 1978) Appointed 03 April 2017, Resigned 27 March 2019	Resigned
	David Williams - Director (British, 62 years old, born September 1964) Appointed 21 December 2006, Resigned 03 April 2017	Resigned
	David Williams - Director (British, 62 years old, born September 1964) Appointed 27 January 2004, Resigned 20 May 2004	Resigned
	Peter Winstone - Director (British, 68 years old, born May 1958) Appointed 20 May 2004, Resigned 22 March 2007	Resigned
	Karen Young - Director (British, 60 years old, born August 1966) Appointed 28 March 2008, Resigned 31 May 2016	Resigned
	Nqh (Co Sec) Limited - Nominee Secretary Appointed 17 October 2003, Resigned 26 January 2004	Resigned
	Nqh Limited - Nominee Director Appointed 17 October 2003, Resigned 26 January 2004	Resigned

Secretaries

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	Tanjot Soar - Secretary Appointed 01 June 2016, Resigned 10 November 2016	Resigned
	Karen Young - Secretary (British) Appointed 26 January 2004, Resigned 31 May 2016	Resigned
	Nqh (Co Sec) Limited - Nominee Secretary Appointed 17 October 2003, Resigned 26 January 2004	Resigned

Other Company Directorships

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 LS10 1AB

	CHATSWORTH DAIRIES LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB
	ARLA FOODS UK INVESTMENTS LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB
	ARLA UK LTD. Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
	HEALDS FOODS LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB
	ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB
	LOWELL GROUP LIMITED NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS10 1AB
	STAR DAIRIES FOOD SERVICES LIMITED Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
	LOWELL PORTFOLIO IV LIMITED NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS10 1AB
	THE CHEESE COMPANY LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
	ARLA FOODS LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE, LS10 1AB

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