WALMINGTON INVESTMENTS LIMITED Credit Check Report

Company Overview

Walmington Investments Limited is a Dissolved Private Limited Company.

Registered Address

150 Aldersgate Street, London, EC1A 4AB

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	WALMINGTON INVESTMENTS LIMITED
Company Number	05078946
Registered Office Address	150 Aldersgate Street
	EC1A 4AB
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/01/2008

Directors & Members

Show Resigned

	Anna Dawkins - Director (British, 50 years old, born April 1976) Appointed 05 April 2005, Resigned 12 December 2006	Resigned
	Keith Gill - Director (British, 51 years old, born October 1975) Appointed 17 March 2005	Active
	Adrian Richmond - Director (British, 55 years old, born March 1971) Appointed 17 March 2005	Active
	Christopher Steed - Director (British, 58 years old, born June 1968) Appointed 17 March 2005	Active
	Neptune Secretaries Limited - Secretary Appointed 23 March 2005, Resigned 28 September 2007	Resigned
	Promenade Secretaries Limited - Secretary Appointed 19 March 2004, Resigned 23 March 2005	Resigned
	Wof Directors (No 1) Limited - Director Appointed 19 March 2004, Resigned 17 March 2005	Resigned
	Wof Directors No 2 Limited - Director Appointed 19 March 2004, Resigned 17 March 2005	Resigned

Secretaries

Show Resigned

	Keith Gill - Secretary (British) Appointed 28 September 2007	Active
	Neptune Secretaries Limited - Secretary Appointed 23 March 2005, Resigned 28 September 2007	Resigned
	Promenade Secretaries Limited - Secretary Appointed 19 March 2004, Resigned 23 March 2005	Resigned

Other Company Directorships

Keith Gill
6 OLD DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED
ARGYLL ADVISORY LLP
ARGYLL PARTNERS HOLDINGS LIMITED
DOWHILLS INVESTMENTS LTD
DWW GROUP HOLDING LIMITED
GHIA FINANCE LIMITED
GUNTERSTONE INVESTMENTS LIMITED
MORADA HOLDINGS LIMITED

Adrian Richmond
ARGYLL ADVISORY LLP
ARGYLL PARTNERS HOLDINGS LIMITED
DOWHILLS INVESTMENTS LTD
DWW GROUP HOLDING LIMITED
EBB & FLO STYLE LIMITED
GHIA FINANCE LIMITED
GUNTERSTONE INVESTMENTS LIMITED
MORADA HOLDINGS LIMITED
NESS (HOLDINGS) LIMITED
TEC7 LIMITED

Christopher Steed
ARGYLL ADVISORY LLP
ARGYLL PARTNERS HOLDINGS LIMITED
BODAS LIMITED
CJSLWS LIMITED
CREW CLOTHING HOLDINGS LIMITED
DOWHILLS INVESTMENTS LTD
DWW GROUP HOLDING LIMITED
EVERYONE TRIYOGA LIMITED
GHIA FINANCE LIMITED
GUNTERSTONE INVESTMENTS LIMITED
MORADA HOLDINGS LIMITED
ODIN RETAIL HOLDINGS LIMITED
TIMETOLEARN GROUP LIMITED
TRIYOGA (UK) LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EC1A 4AB

	WORKFORCE EFFICIENCY PLANNING LTD 150 Aldersgate Street, London, EC1A 4AB
	BLACKMORE SHIPPING LIMITED 150 Aldersgate Street, London, EC1A 4AB
	AYLETT INVESTMENT COMPANY LIMITED ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, EC1A 4AB
	WEST ELLA HOLDINGS LIMITED 34 MIDDLE STREET SOUTH, DRIFFIELD, EC1A 4AB
	EAST TILBURY GRAVEL LIMITED ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, EC1A 4AB
	MARGARONIS NAVIGATION AGENCY LIMITED 150 Aldersgate Street, London, EC1A 4AB
	CROSSBURN TRUSTEES LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, EC1A 4AB
	HACO SWISS FOODS LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, EC1A 4AB
	BOWZELL LIMITED ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, EC1A 4AB
	BRETT LANDSCAPING LIMITED ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, EC1A 4AB

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster