PSI-CHEMCO LIMITED Credit Check Report

Company Overview

Psi-Chemco Limited is a Dissolved Private Limited Company.

Registered Address

Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

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Companies House Data

Company Name	PSI-CHEMCO LIMITED
Company Number	05125629
Registered Office Address	Purnells Suite 4 Portfolio House
	3 Princes Street
	DT1 1TP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/05/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2018
Accounts Last Made Up Date	31/05/2016
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	08/06/2017
Returns Last Made Up Date	11/05/2016

Previous Company Name	Changed Date
EIATECH LTD	08 May 2015

Directors & Members

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	Michael Davidson - Director (British, 84 years old, born September 1942) Appointed 11 May 2005, Resigned 18 January 2010	Resigned
	Alexander Keevil - Director (British, 52 years old, born March 1974) Appointed 01 June 2011, Resigned 16 October 2017	Resigned
	Jeremy Logie - Director (British, 84 years old, born May 1942) Appointed 12 April 2006, Resigned 18 January 2010	Resigned
	Andrew Parry - Director (British, 83 years old, born June 1943) Appointed 12 April 2006, Resigned 18 January 2010	Resigned
	John Prewer - Director (British, 87 years old, born July 1939) Appointed 11 May 2004, Resigned 01 March 2005	Resigned
	Jacqueline White - Director (British, 83 years old, born March 1943) Appointed 11 March 2010	Active
	David White - Director (British, 83 years old, born October 1943) Appointed 11 May 2004	Active

Secretaries

	David White - Secretary (British) Appointed 11 May 2004	Active

Other Company Directorships

Jacqueline White
EIATECH DESIGN LTD

David White
BOO9 LIMITED
EIATECH DESIGN LTD
HARBOUR QUAY HOTELS LIMITED
HARBOUR QUAY PLC

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 DT1 1TP

	OLIVER AND SON(HELSTON)LIMITED Purnells Suite 4 Princes House, Princes Street, Dorchester, Dorset, DT1 1TP
	WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
	CORPORATE RECOVERY SPECIALISTS LIMITED SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP
	BEMBRIDGE LIMITED Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
	CRAYFORD CONTRACTORS LTD Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, DT1 1TP
	ROBINSON'S HEATING & PLUMBING LTD PURNELLS, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset, DT1 1TP
	THE BARGE INN COMMUNITY PROJECT LIMITED Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
	THE BARGE INN TRADING COMPANY LIMITED Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
	INNERTAR LIMITED C/O Purnells 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall, DT1 1TP
	SOLAR WARMTH LTD Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

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