TORFAEN CITIZENS ADVICE BUREAU Credit Check Report

Company Overview

Torfaen Citizens Advice Bureau is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Wednesday 24 March 2004, so this is a well established company. Torfaen Citizens Advice Bureau has been in business for 22 years. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Portland Buildings, Commercial Street, Pontypool, NP4 6JS

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Companies House Data

Company Name	TORFAEN CITIZENS ADVICE BUREAU
Company Number	05083197
Registered Office Address	Portland Buildings
	Commercial Street
	NP4 6JS
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/03/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	21/04/2017
Returns Last Made Up Date	24/03/2016

Directors & Members

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	David Bailey - Director (British, 64 years old, born September 1962) Appointed 01 April 2005, Resigned 01 December 2006	Resigned
	Rachel Banner - Director (British, 56 years old, born October 1970) Appointed 28 July 2007, Resigned 03 October 2011	Resigned
	Mary Barnett - Director (British, 82 years old, born October 1944) Appointed 01 October 2004, Resigned 31 May 2012	Resigned
	Jill Bourne - Director (British, 76 years old, born March 1950) Appointed 16 October 2023, Resigned 04 November 2024	Resigned
	Michael Burke - Director (British, 76 years old, born December 1950) Appointed 01 April 2017, Resigned 16 January 2022	Resigned
	Christopher Campbell - Director (British, 63 years old, born June 1963) Appointed 01 July 2008, Resigned 26 October 2011	Resigned
	Philip Champness - Director (British, 80 years old, born February 1946) Appointed 30 September 2008, Resigned 11 November 2015	Resigned
	Huw Corfield - Director (British, 79 years old, born December 1947) Appointed 24 March 2004, Resigned 12 March 2008	Resigned
	Veronica Crick - Director (British, 79 years old, born October 1947) Appointed 15 November 2012, Resigned 01 September 2016	Resigned
	David Daniels - Director (British, 39 years old, born September 1987) Appointed 18 May 2016, Resigned 30 August 2019	Resigned
	Hannah Davies - Director (British, 44 years old, born November 1982) Appointed 23 August 2017, Resigned 23 March 2019	Resigned
	Giles Davies - Director (British, 59 years old, born March 1967) Appointed 01 May 2009, Resigned 31 December 2010	Resigned
	Philip Davy - Director (British, 76 years old, born August 1950) Appointed 16 March 2017	Active
	Ryan Dorrian - Director (British, 43 years old, born January 1983) Appointed 07 October 2024	Active
	Malcolm Edgson - Director (British, 66 years old, born October 1960) Appointed 01 November 2012, Resigned 17 June 2018	Resigned
	Brenda Everett - Director (British, 81 years old, born January 1945) Appointed 21 September 2021, Resigned 16 January 2022	Resigned
	Brenda Everett - Director (British, 81 years old, born January 1945) Appointed 01 June 2012, Resigned 30 November 2018	Resigned
	Louise Forman - Director (British, 49 years old, born October 1977) Appointed 14 September 2021, Resigned 18 March 2024	Resigned
	Leila Gouran - Director (British, 43 years old, born May 1983) Appointed 30 October 2013, Resigned 30 August 2019	Resigned
	Stephen Griffiths - Director (British, 67 years old, born April 1959) Appointed 01 March 2025	Active
	Elizabeth Haynes - Director (British, 58 years old, born December 1968) Appointed 01 August 2009, Resigned 28 March 2010	Resigned
	Sheila Hendrickson - Director (British, 61 years old, born February 1965) Appointed 25 March 2004, Resigned 13 May 2004	Resigned
	Dennis Henson - Director (British, 75 years old, born March 1951) Appointed 13 June 2012	Active
	Peter Hindley - Director (British, 75 years old, born July 1951) Appointed 12 September 2016, Resigned 16 October 2025	Resigned
	Terence Irons - Director (British, 78 years old, born August 1948) Appointed 30 September 2009, Resigned 30 November 2013	Resigned
	David James - Director (British, 58 years old, born July 1968) Appointed 20 May 2009, Resigned 12 October 2011	Resigned
	Yvonne James - Director (British, 64 years old, born July 1962) Appointed 07 October 2024	Active
	Dorian Jones - Director (Welsh, 81 years old, born March 1945) Appointed 11 November 2015, Resigned 15 October 2024	Resigned
	Leonard Jones - Director (British, 96 years old, born April 1930) Appointed 01 April 2005, Resigned 31 December 2005	Resigned
	Caroline Jones - Director (British, 67 years old, born November 1959) Appointed 18 February 2021, Resigned 07 October 2025	Resigned
	John Killick - Director (British, 76 years old, born April 1950) Appointed 22 June 2017	Active
	John Killick - Director (British, 76 years old, born April 1950) Appointed 30 September 2008, Resigned 01 September 2016	Resigned

Secretaries

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	Jane Bissex - Secretary (British) Appointed 24 March 2004, Resigned 31 March 2004	Resigned
	Malcolm Edgson - Secretary Appointed 17 June 2018	Active
	Sheila Hendrickson-Brown - Secretary (British) Appointed 13 May 2004, Resigned 30 June 2012	Resigned

Other Company Directorships

Philip Davy
CAREER CHOICES DEWIS GYRFA LTD.
CAREERS WALES MID GLAMORGAN AND POWYS LIMITED
CASTELL MYNYDD LIMITED
GROUNDWORK CAERPHILLY
GWENT CAREERS SERVICE PARTNERSHIP LIMITED
PLANNING AID WALES

Ryan Dorrian
No companies found

Stephen Griffiths
No companies found

Dennis Henson
TORFAEN VOLUNTARY ALLIANCE

Yvonne James
No companies found

John Killick
CITIZENS ADVICE SOUTH EAST WALES LTD
TOGS CENTRE
TORFAEN MUSEUM TRUST LIMITED
TORFAEN VOLUNTARY ALLIANCE

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 NP4 6JS

	CWMYNYSCOY COMMUNITY ACTION TRUST LTD Tva, Portland Buildings, Commercial Street, Pontypool, Torfaen, NP4 6JS
	TORFAEN VOLUNTARY ALLIANCE PORTLAND BUILDINGS, COMMERCIAL STREET, PONTYPOOL, TORFAEN, NP4 6JS

Document Filings

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