ROZAYA FASHIONS LTD Credit Check Report

Company Overview

Rozaya Fashions Ltd is a Dissolved Private Limited Company.

Registered Address

Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA

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Companies House Data

Company Name	ROZAYA FASHIONS LTD
Company Number	05548443
Registered Office Address	Charles Lake House Claire Causeway
	Crossways Business Park
	DA2 6QA
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2013

Directors & Members

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	Richard Holder - Director (British, 53 years old, born December 1973) Appointed 17 February 2010, Resigned 03 February 2012	Resigned
	Walter Issler - Director (Swiss, 81 years old, born April 1945) Appointed 12 July 2012, Resigned 15 August 2012	Resigned
	George Jackson - Director (British, 79 years old, born February 1947) Appointed 15 August 2012, Resigned 24 January 2014	Resigned
	Jack Kaye - Director (British, 74 years old, born July 1952) Appointed 01 November 2010, Resigned 01 November 2010	Resigned
	Jack Kaye - Director (British, 74 years old, born July 1952) Appointed 04 March 2011, Resigned 12 July 2012	Resigned
	Jack Kaye - Director (British, 74 years old, born July 1952) Appointed 23 December 2013	Active
	Alexander Renny - Director (British, 64 years old, born July 1962) Appointed 01 March 2011, Resigned 01 March 2011	Resigned
	Claire Risby - Director (British, 57 years old, born November 1969) Appointed 31 August 2005, Resigned 17 February 2010	Resigned
	Michael Westhaver - Director (Canadian, 72 years old, born April 1954) Appointed 12 July 2012, Resigned 15 August 2012	Resigned
	Brighton Director Ltd - Nominee Director Appointed 30 August 2005, Resigned 31 August 2005	Resigned
	Brighton Secretary Ltd - Nominee Secretary Appointed 30 August 2005, Resigned 31 August 2005	Resigned
	Westhouse Medical Services Plc - Director Appointed 02 January 2013, Resigned 30 May 2013	Resigned

Secretaries

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	Nicholas Belton - Secretary (British) Appointed 31 August 2005, Resigned 17 February 2010	Resigned
	Richard Holder - Secretary Appointed 01 May 2011, Resigned 03 February 2012	Resigned
	Brighton Secretary Ltd - Nominee Secretary Appointed 30 August 2005, Resigned 31 August 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

Other Business around DA2 6QA

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	SOUTHERN COUNTIES LIFT SERVICES LIMITED UNIT 3 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, DA2 6QA
	ATP PROPERTIES LIMITED 1st Floor, 73 - 81 Southwark Bridge Road, London Southwark Bridge Road, London, DA2 6QA
	BDR (2008) LIMITED Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA
	SIMONE COWLAND CHARITABLE TRUST LIMITED 1st Floor 73-81 Southwark Bridge Road, London, DA2 6QA
	EUROPEAN PRODUCE CO. LIMITED 1st Floor 73-81 Southwark Bridge Road, London, DA2 6QA
	PREMIUM SUPPORT SERVICES LIMITED 65 65 Leonard Street, Shoreditch, London, DA2 6QA
	AC PARL STREET LTD C/O QUANTUMA ADVISORY LIMITED OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, DA2 6QA
	2PEP LIMITED CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
	GENERATION FINANCIAL SERVICES LTD CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA

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