WAVESPEC (NORTH EAST) LIMITED Credit Check Report

Company Overview

Wavespec (North East) Limited is a Dissolved Private Limited Company.

Registered Address

1 Strand, Trafalgar Square, London, WC2N 5HR

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Companies House Data

Company Name	WAVESPEC (NORTH EAST) LIMITED
Company Number	05503327
Registered Office Address	1 Strand
	Trafalgar Square
	WC2N 5HR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/07/2005
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2019
Accounts Last Made Up Date	28/02/2018
Accounts Account Category	DORMANT
Returns Next Due Date	05/08/2016
Returns Last Made Up Date	08/07/2015

Previous Company Name	Changed Date
SHELFCO (NO. 3112) LIMITED	29 Sep 2005

Directors & Members

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	Louise Evans - Director (British, 53 years old, born July 1973) Appointed 29 November 2017, Resigned 29 June 2018	Resigned
	John Green - Director (British, 76 years old, born June 1950) Appointed 21 September 2005, Resigned 08 July 2016	Resigned
	James Kidwell - Director (British, 64 years old, born March 1962) Appointed 21 September 2005	Active
	Alexander Vane - Director (British, 54 years old, born July 1972) Appointed 08 July 2016, Resigned 18 August 2017	Resigned
	Eps Secretaries Limited - Nominee Secretary Appointed 08 July 2005, Resigned 26 September 2005	Resigned
	Mikjon Limited - Nominee Director Appointed 08 July 2005, Resigned 26 September 2005	Resigned

Secretaries

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	James Kidwell - Secretary (British) Appointed 21 September 2005, Resigned 29 November 2017	Resigned
	Peter Mason - Secretary Appointed 29 November 2017	Active
	Eps Secretaries Limited - Nominee Secretary Appointed 08 July 2005, Resigned 26 September 2005	Resigned

Other Company Directorships

James Kidwell
A.C.M. SALE & PURCHASE LIMITED
A.C.M. SHIPPING SERVICES LIMITED
A.C.M. SHIPPING USA LIMITED
A.C.M. TANKERS LIMITED
ACM SHIPPING CIS LIMITED
ACM SHIPPING EBT LIMITED
ALCHEMY TRADING COMPANY LIMITED
BRAEMAR CHARTERING LIMITED
BRAEMAR FUTURES LIMITED
BRAEMAR MARINE LIMITED
BRAEMAR PLC
BRAEMAR SEASCOPE (BEIJING) LIMITED
BRAEMAR SEASCOPE SHIPPING LIMITED
BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED
BRAEMAR SHIPBROKERS LIMITED
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED
BRAEMAR SHIPBROKING GROUP LIMITED
BRAEMAR SHIPBROKING LIMITED
BRAEMAR SHIPPING GROUP LIMITED
BRAEMAR TANKERS LIMITED
BRAEMAR VALUATIONS LIMITED
BS ENERGY SERVICES LIMITED
CAGNOIL LIMITED
CB FREIGHT LIMITED
CORY BROTHERS LIMITED
KIDWELL CAPITAL LIMITED
ORCA SHIPPING LIMITED
PORTABELLA LIMITED
SEASCOPE PROJECTS LIMITED
SEASCOPE SALE AND PURCHASE LIMITED
SEASCOPE SHIPPING INVESTMENTS LIMITED
SEASCOPE SHIPPING LIMITED
SEASCOPE SHIPPING SERVICES LIMITED
SHIPTRAK 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

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