INDERIES LIMITED Credit Check Report

Company Overview

Inderies Limited is a Dissolved Private Limited Company.

Registered Address

30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	INDERIES LIMITED
Company Number	05970717
Registered Office Address	30 Finsbury Square
	EC2A 1AG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	18/10/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	30/06/2018
Accounts Account Category	FULL
Returns Next Due Date	28/08/2016
Returns Last Made Up Date	31/07/2015

Directors & Members

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	Scott Barnes - Director (British, 71 years old, born December 1955) Appointed 27 February 2014, Resigned 30 June 2015	Resigned
	David Dunckley - Director (British, 53 years old, born August 1973) Appointed 01 December 2018, Resigned 21 April 2020	Resigned
	Paul Etherington - Director (British, 58 years old, born March 1968) Appointed 27 February 2014, Resigned 01 July 2016	Resigned
	John Fisher - Director (British, 76 years old, born April 1950) Appointed 11 May 2007, Resigned 27 February 2014	Resigned
	Malcolm Gomersall - Director (British, 60 years old, born March 1966) Appointed 05 June 2020	Active
	Robert Hannah - Director (British, 58 years old, born September 1968) Appointed 01 July 2016, Resigned 01 July 2018	Resigned
	Simon Jones - Director (British, 59 years old, born April 1967) Appointed 31 March 2015, Resigned 17 December 2018	Resigned
	Nigel Morrison - Director (British, 63 years old, born July 1963) Appointed 17 December 2018, Resigned 05 June 2020	Resigned
	David Munton - Director (British, 53 years old, born March 1973) Appointed 05 June 2020	Active
	Jonathan Riley - Director (British, 63 years old, born April 1963) Appointed 01 July 2018, Resigned 21 April 2020	Resigned
	Sacha Romanovitch - Director (British, 58 years old, born March 1968) Appointed 31 March 2015, Resigned 30 November 2018	Resigned
	Grant Thornton Limited - Secretary Appointed 27 February 2014, Resigned 26 February 2019	Resigned
	Highstone Directors Limited - Director Appointed 18 October 2006, Resigned 11 May 2007	Resigned
	Highstone Secretaries Limited - Secretary Appointed 18 October 2006, Resigned 11 May 2007	Resigned
	Lee Associates (Secretaries) Limited - Secretary Appointed 11 May 2007, Resigned 14 May 2007	Resigned
	Lee Associates (Secretaries) Limited - Secretary Appointed 17 January 2012, Resigned 27 February 2014	Resigned

Secretaries

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	Liane Hoogland - Secretary (British) Appointed 14 May 2007, Resigned 17 January 2012	Resigned
	Grant Thornton Limited - Secretary Appointed 27 February 2014, Resigned 26 February 2019	Resigned
	Highstone Secretaries Limited - Secretary Appointed 18 October 2006, Resigned 11 May 2007	Resigned
	Lee Associates (Secretaries) Limited - Secretary Appointed 11 May 2007, Resigned 14 May 2007	Resigned
	Lee Associates (Secretaries) Limited - Secretary Appointed 17 January 2012, Resigned 27 February 2014	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 EC2A 1AG

	INVESCO ENGLISH AND INTERNATIONAL TRUST PLC 30 Finsbury Square, London, EC2A 1AG
	CB MAYFAIR LIMITED 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EC2A 1AG
	FUEL VENTURES LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	GRANT THORNTON AGILE TALENT COMMUNITY LLP 8 FINSBURY CIRCUS, LONDON, EC2A 1AG
	H R ROSS LLP 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, EC2A 1AG
	GRANT THORNTON CONSULTING LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL STUDIO LIMITED 424 MARGATE ROAD, WESTWOOD, RAMSGATE, KENT, EC2A 1AG
	MVX CONSULTING INC LTD C/O Geniac Uk Limited, 30 Finsbury Square, London, EC2A 1AG
	CADOGAN FINANCIAL SEARCH LIMITED 160 Kemp House City Road, London, EC2A 1AG
	CADOGAN SEARCH HOLDINGS LIMITED C/O Grant Thornton Company Secretarial Services, 30 Finsbury Square, London, EC2A 1AG

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