SERVICE INVESTMENTS LIMITED Credit Check Report

Company Overview

Service Investments Limited is a Dissolved Private Limited Company.

Registered Address

Eridge House, 1 Linden Close, Tunbridge Wells, TN4 8HH

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Companies House Data

Company Name	SERVICE INVESTMENTS LIMITED
Company Number	05271359
Registered Office Address	Eridge House
	1 Linden Close
	TN4 8HH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/10/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	24/11/2016
Returns Last Made Up Date	27/10/2015

Previous Company Name	Changed Date
KEYSTONE VENTURES LIMITED	25 Jun 2013

Directors & Members

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	Thomas Duggan - Director (British, 90 years old, born October 1936) Appointed 16 October 2015, Resigned 21 October 2015	Resigned
	Michael Giblin - Director (British, 82 years old, born September 1944) Appointed 11 June 2013, Resigned 12 January 2015	Resigned
	Michael Lewis - Director (British, 65 years old, born March 1961) Appointed 27 October 2004, Resigned 19 August 2010	Resigned
	Keith Newing - Director (British, 58 years old, born November 1968) Appointed 16 October 2015	Active
	Scott Salter - Director (British, 60 years old, born July 1966) Appointed 11 June 2013, Resigned 09 August 2015	Resigned
	Beverley Shreeve - Director (British, 68 years old, born January 1958) Appointed 27 October 2004, Resigned 06 October 2011	Resigned
	Carl Shuker - Director (British, 65 years old, born December 1961) Appointed 19 August 2010, Resigned 12 January 2015	Resigned
	Stephen Tidd - Director (British, 62 years old, born October 1964) Appointed 11 June 2013, Resigned 16 September 2015	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 27 October 2004, Resigned 27 October 2004	Resigned

Secretaries

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	Neil Fanthome-Hodgson - Secretary Appointed 19 August 2010, Resigned 01 September 2014	Resigned
	Michael Lewis - Secretary (British) Appointed 27 October 2004, Resigned 19 August 2010	Resigned
	Adele McGeechan - Secretary Appointed 01 September 2014	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 27 October 2004, Resigned 27 October 2004	Resigned

Other Company Directorships

Keith Newing
SERVICE UNDERWRITING AGENCY LIMITED
THE RESCUE SERVICE LIMITED

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 TN4 8HH

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	DARKHORSE BRAND CONSULTING LTD LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
	CORMONGERS BARN LIMITED Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
	DELTA ECONOMICS LIMITED Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
	STUDIO TANS LIMITED Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
	STEPHEN COOPER DESIGN CONSULTANCY LIMITED Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
	MACGREGOR & ASSOCIATES LIMITED Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
	DEXTER STEVENS KITCHENS & INTERIORS LIMITED 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN4 8HH
	WEALDEN AGRICULTURAL MARKETING LIMITED 21 Highfield Road, Dartford, Kent, TN4 8HH
	ARCAST LTD Linden House Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH

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