CAPITAL & REGIONAL (ABERTAWE) LIMITED Credit Check Report

Company Overview

Capital & Regional (Abertawe) Limited is a Dissolved Private Limited Company.

Registered Address

52 Grosvenor Gardens, London, SW1W 0AU

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Companies House Data

Company Name	CAPITAL & REGIONAL (ABERTAWE) LIMITED
Company Number	05285861
Registered Office Address	52 Grosvenor Gardens
	SW1W 0AU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/11/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	FULL
Returns Next Due Date	10/12/2016
Returns Last Made Up Date	12/11/2015

Directors & Members

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	Martin Barber - Director (British, 82 years old, born August 1944) Appointed 12 November 2004, Resigned 31 March 2008	Resigned
	Mark Bourgeois - Director (British, 58 years old, born May 1968) Appointed 06 January 2014, Resigned 22 December 2016	Resigned
	Falguni Desai - Director (British, 62 years old, born December 1964) Appointed 24 June 2005, Resigned 01 October 2008	Resigned
	Pierre Gerbeau - Director (French, 61 years old, born October 1965) Appointed 24 June 2005, Resigned 31 July 2009	Resigned
	Graham Inglis - Director (British, 62 years old, born August 1964) Appointed 24 June 2005, Resigned 12 April 2010	Resigned
	Andrew Lewis Pratt - Director (British, 68 years old, born February 1958) Appointed 12 November 2004, Resigned 29 June 2007	Resigned
	Xavier Pullen - Director (British, 75 years old, born May 1951) Appointed 12 November 2004, Resigned 31 December 2013	Resigned
	James Ryman - Director (British, 54 years old, born October 1972) Appointed 22 December 2016	Active
	Charles Staveley - Director (British, 63 years old, born March 1963) Appointed 01 October 2008	Active
	William Sunnucks - Director (British, 70 years old, born August 1956) Appointed 12 November 2004, Resigned 01 October 2008	Resigned
	Instant Companies Limited - Nominee Director Appointed 12 November 2004, Resigned 12 November 2004	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 12 November 2004, Resigned 12 November 2004	Resigned

Secretaries

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	Falguni Desai - Secretary (British) Appointed 12 November 2004, Resigned 28 March 2013	Resigned
	Stuart Wetherly - Secretary Appointed 28 March 2013	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 12 November 2004, Resigned 12 November 2004	Resigned

Other Company Directorships

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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	CAPITAL & REGIONAL EARNINGS LIMITED 89 WHITFIELD STREET, LONDON, SW1W 0AU
	R. GREEN PROPERTIES (HOLDINGS) 52 Grosvenor Gardens, London, SW1W 0AU
	ROCKPOOL (SECURITY TRUSTEE) LIMITED 10 BRESSENDEN PLACE, LONDON, SW1W 0AU
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Document Filings

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