WBI LIMITED Credit Check Report

Company Overview

Wbi Limited is a Dissolved Private Limited Company.

Registered Address

Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

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	WBI LIMITED
Company Number	05218793
Registered Office Address	Suite 17, Building 6 Croxley Green Business Park
	WD18 8YH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/09/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2015
Accounts Last Made Up Date	31/03/2014
Accounts Account Category	FULL
Returns Next Due Date	29/09/2016
Returns Last Made Up Date	01/09/2015

Previous Company Name	Changed Date
NOTSALLOW 222 LIMITED	02 Dec 2005

Directors & Members

Show Resigned

	Nigel Alldritt - Director (British, 62 years old, born June 1964) Appointed 06 March 2009, Resigned 06 August 2015	Resigned
	Justin Apthorp - Director (British, 64 years old, born March 1962) Appointed 10 April 2015, Resigned 16 November 2015	Resigned
	James Crawford - Director (British, 49 years old, born May 1977) Appointed 06 August 2015	Active
	Stephen Lewis - Director (British, 62 years old, born February 1964) Appointed 06 March 2009, Resigned 19 February 2015	Resigned
	Jane Saunders - Director (British, 68 years old, born April 1958) Appointed 01 September 2004, Resigned 03 April 2006	Resigned
	Alexander Scarfe - Director (British, 63 years old, born August 1963) Appointed 03 April 2006, Resigned 06 March 2009	Resigned
	Carine Wheeler - Director (British, 51 years old, born August 1975) Appointed 03 April 2006, Resigned 28 March 2008	Resigned
	John Wheeler - Director (British, 94 years old, born May 1932) Appointed 03 April 2006, Resigned 28 March 2008	Resigned
	Johnny Wheeler - Director (British, 59 years old, born February 1967) Appointed 03 April 2006, Resigned 31 October 2009	Resigned
	Richard Wollaston - Director (British, 79 years old, born August 1947) Appointed 01 September 2004, Resigned 03 April 2006	Resigned
	Wollastons Nominees Limited - Secretary Appointed 01 September 2004, Resigned 03 April 2006	Resigned

Secretaries

Show Resigned

	Nigel Alldritt - Secretary (British) Appointed 06 March 2009, Resigned 06 August 2015	Resigned
	James Crawford - Secretary Appointed 06 August 2015	Active
	Alexander Scarfe - Secretary (British) Appointed 03 April 2006, Resigned 06 March 2009	Resigned
	Wollastons Nominees Limited - Secretary Appointed 01 September 2004, Resigned 03 April 2006	Resigned

Other Company Directorships

James Crawford
COTERIE VAULTS LIMITED
LAY & WHEELER LIMITED
MAJESTIC WINE CARD SERVICES LIMITED
MAJESTIC WINE QUEST TRUSTEES LIMITED
MAJESTIC WINE WAREHOUSES LIMITED
MARNLEV LIMITED
MERLIN WINE LIMITED
NAKED FINE WINE BONDS PLC
NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
NAKED WINES INTERNATIONAL LIMITED
NAKED WINES PLC
NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED
WBI HOLDCO LIMITED
WHARFSIDE WINE PLC
WINE AND BEER WORLD LIMITED
WIZARD WINE LIMITED
WWW.NAKEDWINES.COM 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 WD18 8YH

	ECHELON EUROPE LIMITED 4 Mount Ephraim Road, Tunbridge Wells, Kent, WD18 8YH
	TOTAL EMISSION CONTROL SOLUTIONS LTD Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH
	EDUFLICKS LIMITED Suite 17 Building 6, Hatters Lane, Watford, Hertfordshire, WD18 8YH
	BRITISH MARKITEX LIMITED Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH
	GREENBURY HOLDINGS LIMITED Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, WD18 8YH
	RAIS-A-CABIN TRANSPORT LIMITED Suite 17 Building 6 Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, WD18 8YH
	GLENCAIRN SPORTS CLUB LIMITED(THE) Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH
	J.M.C. PROPERTY RENTAL & MAINTENANCE LIMITED Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, WD18 8YH
	S & T FULLERS BUILDERS LIMITED Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, WD18 8YH
	LLOYD JAMES LIMITED Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

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