URWI NEWCO BORROWER LIMITED Credit Check Report

Company Overview

Urwi Newco Borrower Limited is a Dissolved Private Limited Company.

Registered Address

1 Park Row, Leeds, LS1 5AB

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Companies House Data

Company Name	URWI NEWCO BORROWER LIMITED
Company Number	05813414
Registered Office Address	1 Park Row
	LS1 5AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/05/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/03/2019
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	08/06/2017
Returns Last Made Up Date	11/05/2016

Previous Company Name	Changed Date
LXB NEWCO BORROWER LIMITED	07 Jul 2011
CONTINENTAL SHELF 384 LIMITED	25 Jul 2006

Directors & Members

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	Nicholas Alford - Director (British, 62 years old, born September 1964) Appointed 13 July 2006, Resigned 22 June 2011	Resigned
	Paul Davidson - Director (British, 61 years old, born August 1965) Appointed 05 December 2018	Active
	Kirsty Hamilton - Director (British, 49 years old, born April 1977) Appointed 22 June 2011, Resigned 25 April 2012	Resigned
	Stewart MacNeill - Director (British, 52 years old, born April 1974) Appointed 04 August 2006, Resigned 08 November 2006	Resigned
	Richard Margree - Director (British, 61 years old, born May 1965) Appointed 20 August 2007, Resigned 06 June 2011	Resigned
	James McMahon - Director (British, 77 years old, born April 1949) Appointed 22 June 2011	Active
	Brendan O'grady - Director (British, 67 years old, born August 1959) Appointed 20 August 2007, Resigned 22 June 2011	Resigned
	Timothy Walton - Director (British, 65 years old, born December 1961) Appointed 13 July 2006, Resigned 22 June 2011	Resigned
	Md Directors Limited - Nominee Director Appointed 11 May 2006, Resigned 13 July 2006	Resigned
	Md Secretaries Limited - Nominee Secretary Appointed 11 May 2006, Resigned 13 July 2006	Resigned

Secretaries

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	Ian Hollocks - Secretary (British) Appointed 13 July 2006, Resigned 21 May 2007	Resigned
	Kirsty Murray - Secretary (British) Appointed 22 June 2011	Active
	Brendan O'grady - Secretary (British) Appointed 18 October 2007, Resigned 20 January 2009	Resigned
	James Tregoning - Secretary (British) Appointed 21 May 2007, Resigned 18 October 2007	Resigned
	Daniel Whitby - Secretary (British) Appointed 20 January 2009, Resigned 22 June 2011	Resigned
	Md Secretaries Limited - Nominee Secretary Appointed 11 May 2006, Resigned 13 July 2006	Resigned

Other Company Directorships

Paul Davidson
ALLOWAY CAPITAL LIMITED
ANDREW KAY & COMPANY (CURLING STONES) LIMITED
PACIFIC SHELF 1749 LIMITED
PACIFIC SHELF 1833 LIMITED
REGENCO GENERAL PARTNER LIMITED
TV SQUARED 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 LS1 5AB

	ITHACA DELTA LIMITED 1 Park Row, Leeds, LS1 5AB
	KOPPERS UK TRANSPORT LIMITED 1 PARK ROW, LEEDS, LS1 5AB
	ALPHA & OMEGA TRUST LIMITED 1 Park Row, Leeds, LS1 5AB
	JOHN COTTON GROUP LIMITED NO 1 PARK ROW, LEEDS, LS1 5AB
	KOPPERS UK LIMITED 1 PARK ROW, LEEDS, LS1 5AB
	CARR HAULAGE COMPANY LIMITED NUNBROOK MILLS, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, LS1 5AB
	TYNESIDE FLOCK COMPANY,LIMITED(THE) NUNBROOK MILLS, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, LS1 5AB
	LWYR LIMITED 1 PARK ROW, LEEDS, LS1 5AB
	ONEBUILD LIMITED NUNBROOK MILLS, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, LS1 5AB
	MYHEALTHCHECKED PLC The Maltings, East Tyndall Street, Cardiff, LS1 5AB

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