NEOS RESOURCES PLC Credit Check Report

Company Overview

Neos Resources Plc is a Dissolved Public Limited Company.

Registered Address

55 Gower Street, London, WC1E 6HQ

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Companies House Data

Company Name	NEOS RESOURCES PLC
Company Number	05212852
Registered Office Address	55 Gower Street
	WC1E 6HQ
Company Category	Public Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/08/2004
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	30/06/2015
Accounts Account Category	GROUP
Returns Next Due Date	21/09/2016
Returns Last Made Up Date	24/08/2015

Previous Company Name	Changed Date
D1 OILS PLC	15 Mar 2012
D1 PLC	24 Sep 2004
PINCO 2191 PLC	31 Aug 2004

Directors & Members

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	Moira Black - Director (British, 76 years old, born April 1950) Appointed 26 September 2007, Resigned 02 February 2010	Resigned
	William Campbell - Director (British, 70 years old, born January 1956) Appointed 15 September 2004, Resigned 31 March 2007	Resigned
	Peter Davidson - Director (British, 72 years old, born July 1954) Appointed 15 September 2004, Resigned 28 September 2007	Resigned
	Stephen Douty - Director (British, 67 years old, born February 1959) Appointed 19 July 2005, Resigned 28 September 2007	Resigned
	John Forrest - Director (British, 85 years old, born August 1941) Appointed 15 September 2004, Resigned 14 July 2011	Resigned
	Benjamin Good - Director (British, 62 years old, born May 1964) Appointed 21 May 2008, Resigned 27 August 2010	Resigned
	Richard Gudgeon - Director (British, 56 years old, born June 1970) Appointed 25 May 2006, Resigned 28 September 2007	Resigned
	Martin Jarvis - Director (British, 63 years old, born May 1963) Appointed 02 November 2009, Resigned 21 December 2011	Resigned
	Henk Joos - Director (Belgian, 68 years old, born August 1958) Appointed 21 May 2008, Resigned 10 December 2010	Resigned
	Ravi Jose - Director (Swiss, 46 years old, born June 1980) Appointed 26 July 2012, Resigned 15 October 2013	Resigned
	Alastair Keil - Director (British, 63 years old, born April 1963) Appointed 15 October 2013, Resigned 25 November 2013	Resigned
	Christopher Leaver - Director (British, 84 years old, born May 1942) Appointed 13 July 2007, Resigned 22 December 2008	Resigned
	Elliott Mannis - Director (British, 65 years old, born December 1961) Appointed 19 July 2005, Resigned 22 December 2008	Resigned
	Michael Moquette - Director (Dutch And Canadian, 74 years old, born August 1952) Appointed 04 May 2012, Resigned 06 March 2017	Resigned
	Clive Morton - Director (British, 83 years old, born February 1943) Appointed 15 September 2004, Resigned 22 December 2008	Resigned
	Brian Myerson - Director (South African, 68 years old, born October 1958) Appointed 17 July 2008, Resigned 12 March 2010	Resigned
	Nicholas Myerson - Director (South African, 41 years old, born May 1985) Appointed 24 June 2011, Resigned 04 August 2014	Resigned
	Ernest Oxburgh - Director (British, 92 years old, born November 1934) Appointed 27 September 2006, Resigned 22 December 2008	Resigned
	Mark Quinn - Director (British, 66 years old, born May 1960) Appointed 15 September 2004, Resigned 26 September 2005	Resigned
	Steven Rudofsky - Director (British, 64 years old, born May 1962) Appointed 24 June 2011, Resigned 29 March 2013	Resigned
	Gordon Tainton - Director (Swiss, 71 years old, born December 1955) Appointed 15 October 2013, Resigned 31 March 2017	Resigned
	Christopher Tawney - Director (British, 69 years old, born July 1957) Appointed 26 September 2007, Resigned 21 May 2008	Resigned
	Russel Thomson - Director (Australian, 67 years old, born March 1959) Appointed 07 October 2014, Resigned 20 March 2017	Resigned
	Charles Ward - Director (British, 85 years old, born August 1941) Appointed 07 April 2010, Resigned 03 August 2010	Resigned
	Karl Watkin - Director (British, 70 years old, born February 1956) Appointed 15 September 2004, Resigned 10 March 2008	Resigned
	Philip Wood - Director (British, 71 years old, born May 1955) Appointed 15 September 2004, Resigned 18 January 2006	Resigned
	Graham Woolfman - Director (British, 70 years old, born October 1956) Appointed 14 July 2011, Resigned 29 March 2013	Resigned
	Alex Worrall - Director (British, 76 years old, born May 1950) Appointed 15 September 2004, Resigned 28 March 2006	Resigned
	Pinsent Masons Director Limited - Director Appointed 24 August 2004, Resigned 15 September 2004	Resigned

Secretaries

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	Timothy Deane - Secretary (British) Appointed 18 October 2007, Resigned 21 May 2008	Resigned
	Marie Edwards - Secretary (British) Appointed 07 September 2009, Resigned 28 October 2014	Resigned
	Richard Gudgeon - Secretary (British) Appointed 18 January 2006, Resigned 18 October 2007	Resigned
	Elliott Mannis - Secretary (British) Appointed 19 July 2005, Resigned 18 January 2006	Resigned
	Dominic Traynor - Secretary (British) Appointed 28 October 2014, Resigned 20 March 2017	Resigned
	Alex Worrall - Secretary (British) Appointed 15 September 2004, Resigned 19 July 2005	Resigned

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

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	RED ROCK RESOURCES PLC Salisbury House, London Wall, London, WC1E 6HQ
	GENERAL MINING LIMITED 55 Gower Street, London, WC1E 6HQ
	WILDCAT INVESTMENTS LIMITED Orchard House, Gravel Path, Berkhamsted, Hertfordshire, WC1E 6HQ
	CASSIOPEIA PARTNERS LLP 55 Gower Street, London, WC1E 6HQ
	KNIGHTSBRIDGE FOODS LIMITED NEW SPITALFIELDS MARKET, STAND 4 SHERRIN ROAD, LEYTON, LONDON, WC1E 6HQ
	HTZ LIMITED RH19 1XP, UNIT 4 IMBERHORNE LANE, THE FELBRIDGE CENTRE, IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, WC1E 6HQ
	RONALDSONS LLP Salisbury House, London Wall, London, WC1E 6HQ

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