INGLEBY (1648) LIMITED Credit Check Report

Company Overview

Ingleby (1648) Limited is a Dissolved Private Limited Company.

Registered Address

8 Salisbury Square, London, EC4Y 8BB

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Companies House Data

Company Name	INGLEBY (1648) LIMITED
Company Number	05355575
Registered Office Address	8 Salisbury Square
	EC4Y 8BB
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	30/06/2010

Directors & Members

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	David Brett - Director (British, 64 years old, born May 1962) Appointed 13 April 2007, Resigned 15 August 2008	Resigned
	David Brett - Director (British, 64 years old, born May 1962) Appointed 31 December 2009	Active
	James Cornell - Director (British, 52 years old, born January 1974) Appointed 31 December 2009	Active
	Jason Dalby - Director (British, 59 years old, born June 1967) Appointed 29 December 2006, Resigned 31 December 2010	Resigned
	Mark Glatman - Director (British, 70 years old, born August 1956) Appointed 08 February 2005, Resigned 29 December 2006	Resigned
	Paul Hodge - Director (British, 69 years old, born January 1957) Appointed 29 December 2006, Resigned 31 December 2009	Resigned
	James Howarth - Director (British, 54 years old, born March 1972) Appointed 08 February 2005, Resigned 29 December 2006	Resigned
	David Keir - Director (British, 64 years old, born July 1962) Appointed 29 December 2006, Resigned 31 December 2009	Resigned
	Michael O'sullivan - Director (Australian, 60 years old, born October 1966) Appointed 13 April 2007, Resigned 31 December 2009	Resigned
	Graham Pardoe - Director (British, 53 years old, born March 1973) Appointed 31 December 2009	Active
	Peter Roberts - Director (British, 67 years old, born January 1959) Appointed 29 December 2006, Resigned 13 April 2007	Resigned
	Richard Smallman - Director (British, 65 years old, born March 1961) Appointed 29 December 2006, Resigned 13 April 2007	Resigned
	Ancosec Limited - Secretary Appointed 13 April 2007	Active
	Ingleby Holdings Limited - Director Appointed 07 February 2005, Resigned 08 February 2005	Resigned
	Ingleby Nominees Limited - Secretary Appointed 07 February 2005, Resigned 08 February 2005	Resigned

Secretaries

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	David Brett - Secretary (British) Appointed 29 December 2006, Resigned 13 April 2007	Resigned
	Stephanie Miles - Secretary (British) Appointed 08 February 2005, Resigned 29 December 2006	Resigned
	Ancosec Limited - Secretary Appointed 13 April 2007	Active
	Ingleby Nominees Limited - Secretary Appointed 07 February 2005, Resigned 08 February 2005	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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	BIRCHFIELD INVESTMENTS LIMITED 8 Salisbury Square, London, EC4Y 8BB
	ARGYLE STREET PROPERTIES (NO 2) LIMITED KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
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