YELVERFLO LIMITED Credit Check Report

Company Overview

Yelverflo Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 20 April 2006, so this is a well established company. Yelverflo Limited has been in business for 19 years and 11 months. The accounts status is small and the accounts are next due on Sunday 31 January 2027.

Registered Address

68 Grafton Way, London, W1T 5DS

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Companies House Data

Company Name	YELVERFLO LIMITED
Company Number	05788566
Registered Office Address	68 Grafton Way
	W1T 5DS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/04/2006
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2027
Accounts Last Made Up Date	30/04/2025
Accounts Account Category	SMALL
Returns Next Due Date	18/05/2017
Returns Last Made Up Date	20/04/2016

Previous Company Name	Changed Date
YELVERTON PROPERTIES (PENZANCE) LIMITED	18 Jun 2013

Directors & Members

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	Harry Black - Director (British, 69 years old, born May 1957) Appointed 20 April 2006, Resigned 22 April 2024	Resigned
	Anthony Khalastchi - Director (British, 65 years old, born March 1961) Appointed 15 June 2006	Active
	Peter Khalastchi - Director (British, 63 years old, born September 1963) Appointed 15 June 2006	Active
	Isabelle Seddon - Director (British, 72 years old, born August 1954) Appointed 20 April 2006, Resigned 22 April 2024	Resigned
	Edwina Sterling - Director (British, 64 years old, born April 1962) Appointed 20 April 2006, Resigned 01 August 2008	Resigned
	Simon Sterling - Director (British, 65 years old, born April 1961) Appointed 01 August 2008, Resigned 22 April 2024	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 20 April 2006, Resigned 20 April 2006	Resigned
	London Law Services Limited - Nominee Director Appointed 20 April 2006, Resigned 20 April 2006	Resigned

Secretaries

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	Isabelle Seddon - Secretary (British) Appointed 20 April 2006, Resigned 22 April 2024	Resigned
	Ashok Tanna - Secretary (British) Appointed 15 June 2006, Resigned 13 February 2018	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 20 April 2006, Resigned 20 April 2006	Resigned

Other Company Directorships

Anthony Khalastchi
BIGGLESLANE PROPERTIES (NO.2) LIMITED
BLUEBOYS JV LIMITED
BRIGHTWATER INVESTMENTS LIMITED
CRAIGLYNNE PROPERTIES LIMITED
DAVIES RODEN LIMITED
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
EDITIN LIMITED
FLODRIVE ESTATES SUBSIDIARY LIMITED
FLODRIVE GARTH LTD
FLODRIVE JV LIMITED
FLODRIVE PROPERTIES (BRISTOL) LIMITED
FRIEDA RODEN LIMITED
GREENSTAR PROPERTIES LIMITED
HALEBEECH SUBSIDIARY LIMITED
HERD INVESTMENTS PORTFOLIO GP LIMITED
HERD JV GP LIMITED
HERD PORTFOLIO GP LIMITED
KHALBROS JV LIMITED
KHALSIS TRADING & INVESTMENTS LIMITED
KINGSTON LAND LIMITED
MAHAVIR SPURRIERGATE LIMITED
MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
OAK TOWER CAPITAL LIMITED
OPTADRIVE SUBSIDIARY LIMITED
P KHAL PROPERTIES (LEEDS) LIMITED
PLANESITE LIMITED
PROUDSIS LIMITED
PROUDSTATE SUBSIDIARY LIMITED
RUART LIMITED
SAMYAK PROPERTIES LIMITED
STATWELL SUBSIDIARY LIMITED
TARLIN SUBSIDIARY LIMITED
VANDERSON LIMITED
YARROW ESTATES HC LIMITED
YARROW ESTATES LIMITED

Peter Khalastchi
BIGGLESLANE PROPERTIES (NO.2) LIMITED
BRIGHTWATER INVESTMENTS LIMITED
CRAIGLYNNE PROPERTIES LIMITED
DORSET COMMERCIAL PROPERTIES TWO LTD
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
EARTH ESTATES
EARTH PROPERTIES LIMITED
EDITIN LIMITED
FASCROFT LIMITED
FLODRIVE ESTATES SUBSIDIARY LIMITED
FLODRIVE GARTH LTD
FLODRIVE PROPERTIES (BRISTOL) LIMITED
FRIEDA RODEN LIMITED
HALEBEECH SUBSIDIARY LIMITED
HARRIGEM LIMITED
JEDWYN LIMITED
KINGSTON LAND LIMITED
METROPOLITAN PROPERTY AND FINANCE LIMITED
OPTADRIVE SUBSIDIARY LIMITED
OVERVIEW ESTATES LIMITED
OXFORD HOTELS & INNS MANAGEMENT LIMITED
PORTLOW LIMITED
PRIMEOAK PROPERTIES LIMITED
PRIMESTATE LIMITED
PROUDSTATE SUBSIDIARY LIMITED
ROUNDHOUSE ESTATES LIMITED
RUART LIMITED
SAMBHAV TRADING LTD
SOLARUS ESTATES LIMITED
STATWELL SUBSIDIARY LIMITED
TARLIN SUBSIDIARY LIMITED
ULTRAFLO LIMITED
YARROW ESTATES 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 W1T 5DS

	BEADCHAIN LIMITED 68 Grafton Way, London, W1T 5DS
	HIGHDOME LIMITED 68 Grafton Way, London, W1T 5DS
	QUISTHEADS INVESTMENTS LIMITED 68 Grafton Way, London, W1T 5DS
	VICTORIA BRISTOL LLP 68 Grafton Way, London, W1T 5DS
	MACELAND WINDOWS & DOORS SYSTEMS LIMITED THE OLD BAKERY, GREEN STREET, LYTHAM ST. ANNES, W1T 5DS
	MINERVA REAL ESTATE INVESTMENTS LIMITED 68 GRAFTON WAY, LONDON, W1T 5DS
	HOMEMAKERS PROPERTY LIMITED 68 GRAFTON WAY, LONDON, W1T 5DS
	NOBELTOWN LIMITED 9 Brickfield Cottages Borehamwood Enteprise Centre, Theobald Street, Borehamwood, W1T 5DS
	BRANFIELD LIMITED 68 Grafton Way, London, W1T 5DS
	HAMSTEAD HOLDINGS LIMITED SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, W1T 5DS

Document Filings

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