SAINT-MALO (PWLLHELI) LIMITED Credit Check Report

Company Overview

Saint-Malo (Pwllheli) Limited is a Dissolved Private Limited Company.

Registered Address

4, Chestnut Court Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FH

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Companies House Data

Company Name	SAINT-MALO (PWLLHELI) LIMITED
Company Number	05627144
Registered Office Address	4, Chestnut Court Ffordd Y Parc
	Parc Menai
	LL57 4FH
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2014

Directors & Members

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	Joseph Goff - Director (British, 78 years old, born February 1948) Appointed 17 November 2005, Resigned 22 September 2008	Resigned
	John Matthews - Director (British, 71 years old, born May 1955) Appointed 05 July 2012, Resigned 19 March 2013	Resigned
	Jane Pierce - Director (British, 66 years old, born June 1960) Appointed 19 March 2013	Active
	Glyn Pritchard-Jones - Director (British, 61 years old, born April 1965) Appointed 17 November 2005, Resigned 19 April 2012	Resigned
	Jeremy Salisbury - Director (British, 62 years old, born May 1964) Appointed 19 March 2013, Resigned 31 January 2014	Resigned
	Vivian Thomas - Director (Welsh, 80 years old, born December 1946) Appointed 26 April 2012, Resigned 05 July 2012	Resigned
	Company Directors Limited - Nominee Director Appointed 17 November 2005, Resigned 17 November 2005	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 17 November 2005, Resigned 17 November 2005	Resigned

Secretaries

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	John Whitehurst - Secretary (British) Appointed 17 November 2005, Resigned 22 September 2008	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 17 November 2005, Resigned 17 November 2005	Resigned

Other Company Directorships

Jane Pierce
ANGLESEY LODGE & CARAVAN PARK LIMITED
BOB PARRY & CO. (DENBIGHSHIRE) LIMITED
BOB PARRY AND COMPANY LIMITED
PARKFIELD HOMES LIMITED
PARKFIELD SECURITIES LIMITED
REVINAR VENTURES LIMITED
SAINT-MALO (FIELD ST) LIMITED
SAINT-MALO (VALLEY) 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 LL57 4FH

	DJ OFFSHORE SERVICES LIMITED 9 Chestnut Court, Parc Menai, Bangor, Gwynedd, LL57 4FH
	THE CLOTHING CO (ANGLESEY) LIMITED 9 Chestnut Court, Parc Menai, Bangor, Gwynedd, LL57 4FH
	BEAT THE CLOCK LIMITED 9 Chestnut Court, Parc Menai, Bangor, Gwynedd, LL57 4FH
	BEET THE CLOCK LIMITED 9 Chestnut Court, Parc Menai, Bangor, Gwynedd, LL57 4FH
	SBARC LIMITED 1st Floor North Anchor Court, Keen Road, Cardiff, LL57 4FH
	SATSI LTD 9 Chestnut Court, Parc Menai, Bangor, Gwynedd, LL57 4FH
	ANCHOR COMPUTER SYSTEMS LIMITED 11-12 HANOVER SQUARE, LONDON, LL57 4FH
	GATEHOUSE KENNELS LTD 9 Chestnut Court, Parc Menai, Bangor, Gwynedd, LL57 4FH
	CORVUS SECURITY LIMITED 21C HIGH STREET, BETHESDA, BANGOR, GWYNEDD, LL57 4FH
	SAINT-MALO (FIELD ST) LIMITED 4, Chestnut Court Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FH

Document Filings

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