WHITEHAVEN ENTERPRISES LIMITED Credit Check Report

Company Overview

Whitehaven Enterprises Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor, 86 Jermyn Street, London, SW1Y 6AW

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Companies House Data

Company Name	WHITEHAVEN ENTERPRISES LIMITED
Company Number	05432108
Registered Office Address	5th Floor
	86 Jermyn Street
	SW1Y 6AW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/04/2005
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	19/05/2017
Returns Last Made Up Date	21/04/2016

Directors & Members

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	Charles Bruppacher - Director (Swiss, 80 years old, born October 1946) Appointed 24 June 2005, Resigned 26 June 2009	Resigned
	William Hawes - Director (British, 81 years old, born January 1945) Appointed 17 December 2012	Active
	Stephen Kelly - Director (British, 62 years old, born July 1964) Appointed 16 September 2011, Resigned 17 December 2012	Resigned
	Paul Kythreotis - Director (British, 59 years old, born August 1967) Appointed 26 June 2009, Resigned 16 September 2011	Resigned
	Instant Companies Limited - Nominee Director Appointed 21 April 2005, Resigned 24 June 2005	Resigned
	Jordan Company Secretaries Limited - Secretary Appointed 24 June 2005, Resigned 02 February 2009	Resigned
	Jordan Cosec Limited - Secretary Appointed 02 February 2009, Resigned 26 June 2009	Resigned
	London Secretaries Limited - Secretary Appointed 26 June 2009	Active
	Mollyland Inc - Director Appointed 26 June 2009, Resigned 05 August 2009	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 21 April 2005, Resigned 24 June 2005	Resigned

Secretaries

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	Jordan Company Secretaries Limited - Secretary Appointed 24 June 2005, Resigned 02 February 2009	Resigned
	Jordan Cosec Limited - Secretary Appointed 02 February 2009, Resigned 26 June 2009	Resigned
	London Secretaries Limited - Secretary Appointed 26 June 2009	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 21 April 2005, Resigned 24 June 2005	Resigned

Other Company Directorships

William Hawes
4/ACT LTD.
ADV PROMOTIONAL SERVICES LIMITED
ALEXANDROS NTINAS LIMITED
APROFITA LIMITED
ATACAMA PROPERTY LTD
ATGS LIMITED
B4 ADVISORY UK LIMITED
BARCOMARINE LIMITED
BOLACAK INVESTMENTS LIMITED
BRIM INVESTMENT LIMITED
C.ZETA HOLDING LIMITED
DATA PROCESSORS UK LIMITED
DELEK UPSTREAM INTERNATIONAL LIMITED
DNMAC LIMITED
DOMINICUS INVESTMENTS LIMITED
ELLANBY LIMITED
EMBRIDGE PROPERTIES LIMITED
ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED
EXOIL LTD
FALLINGWATER HOLDINGS LTD
FMC TECHNOLOGIES SIS LIMITED
FP ZUG CONSULTANCY LIMITED
GTTS DATA LIMITED
HEADWAY INVESTMENTS
LEMTRANS FINANCE PLC
MARBLE WM LTD
MUSIC ARCHITECTURE LIMITED
RASNA PHARMA LIMITED
SHEEP SUN LIMITED
SONORA PROPERTY LTD
SPECIAL GEMSTONES LIMITED
SYMBOLIC CONSULTING LIMITED
TECHNORIZON UK LIMITED
TROPHAEUM PROPERTIES LIMITED
WILSHIRE PARTNERS 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 SW1Y 6AW

	SEWAND LIMITED 86 Jermyn Street, London, SW1Y 6AW
	DAWN VENTURES LIMITED 29 WOOD STREET, STRATFORD-UPON-AVON, SW1Y 6AW
	HARVERCOURT LIMITED 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
	NENUFAR LTD 5th Floor 86 Jermyn Street, London, SW1Y 6AW
	COMETAL LIMITED 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
	CONELL LLP 86 Jermyn Street, St James, London, SW1Y 6AW
	EUROFORUM BIOSCIENCE LIMITED 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
	INTERNATIONAL BUSINESS INDUSTRIAL AND SCIENTIFIC SOLUTIONS (IBISS) LLP 5th Floor 86 Jermyn Street, London, SW1Y 6AW
	VERFIDES HOLDINGS (LONDON) LIMITED 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
	OTIAN REAL ESTATE LIMITED 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SW1Y 6AW

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