NDPH LIMITED Credit Check Report

Company Overview

Ndph Limited is a Dissolved Private Limited Company.

Registered Address

Milton Court, Westcott Road, Dorking, Surrey, RH4 3LZ

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Companies House Data

Company Name	NDPH LIMITED
Company Number	06535280
Registered Office Address	Milton Court
	Westcott Road
	RH4 3LZ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/03/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
INGLEBY (1775) LIMITED	25 Apr 2008

Directors & Members

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	John Arthur - Director (British, 80 years old, born June 1946) Appointed 19 March 2008, Resigned 23 August 2010	Resigned
	William Finlay - Director (British, 65 years old, born April 1961) Appointed 13 October 2011, Resigned 28 February 2014	Resigned
	Jonathan Fletcher - Director (British, 54 years old, born September 1972) Appointed 01 January 2017	Active
	Stephen Harry - Director (British, 58 years old, born September 1968) Appointed 03 September 2015, Resigned 01 January 2017	Resigned
	Ian Jarvis - Director (British, 55 years old, born December 1971) Appointed 10 February 2014, Resigned 03 September 2015	Resigned
	Sharon King - Director (British, 63 years old, born November 1963) Appointed 03 April 2008, Resigned 23 August 2010	Resigned
	Peadar O'donnell - Director (Irish, 60 years old, born September 1966) Appointed 03 September 2015	Active
	Anthony Page - Director (British, 63 years old, born January 1963) Appointed 23 August 2010, Resigned 17 June 2011	Resigned
	Anthony Page - Director (British, 63 years old, born January 1963) Appointed 13 October 2011, Resigned 31 December 2013	Resigned
	Richard Shearer - Director (British, 62 years old, born February 1964) Appointed 23 August 2010, Resigned 13 October 2011	Resigned
	Capita Corporate Director Limited - Director Appointed 23 August 2010, Resigned 03 September 2015	Resigned
	Capita Group Secretary Limited - Secretary Appointed 23 August 2010, Resigned 03 September 2015	Resigned
	Ingleby Holdings Limited - Director Appointed 14 March 2008, Resigned 19 March 2008	Resigned
	Ingleby Nominees Limited - Secretary Appointed 14 March 2008, Resigned 19 March 2008	Resigned

Secretaries

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	Sharon King - Secretary (British) Appointed 03 April 2008, Resigned 03 April 2008	Resigned
	Steven Leverett - Secretary Appointed 03 September 2015	Active
	John Mumford - Secretary (British) Appointed 19 March 2008, Resigned 23 August 2010	Resigned
	Capita Group Secretary Limited - Secretary Appointed 23 August 2010, Resigned 03 September 2015	Resigned
	Ingleby Nominees Limited - Secretary Appointed 14 March 2008, Resigned 19 March 2008	Resigned

Other Company Directorships

Jonathan Fletcher
CLAIMS ASSISTANCE (UK) LIMITED
CLAIMS SERVICES INTERNATIONAL LIMITED
NATIONAL DENTAL PLAN LIMITED
NDP (UK) LIMITED
UNUM EUROPEAN HOLDING COMPANY LIMITED
UNUM LIMITED
UNUM SELECT LIMITED
UNUMPROVIDENT FINANCE COMPANY LIMITED

Peadar O'donnell
CARDIAC RISK IN THE YOUNG
CLAIMS ASSISTANCE (UK) LIMITED
NATIONAL DENTAL PLAN LIMITED
NDP (UK) LIMITED
PURE BENEFITS CHANNEL LIMITED
PURE BENEFITS LIMITED
UNUM EUROPEAN HOLDING COMPANY LIMITED
UNUM LIMITED
UNUM SELECT LIMITED
UNUMPROVIDENT FINANCE COMPANY 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 RH4 3LZ

	UNUMPROVIDENT FINANCE COMPANY LIMITED Milton Court, Dorking, Surrey, RH4 3LZ
	UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ
	NDP (UK) LIMITED Milton Court, Westcott Road, Dorking, Surrey, RH4 3LZ
	CLAIMS SERVICES INTERNATIONAL LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ
	UNUM SELECT LIMITED MILTON COURT, WESTCOTT ROAD, DORKING, SURREY, RH4 3LZ
	CLAIMS ASSISTANCE (UK) LIMITED Milton Court, Westcott Road, Dorking, Surrey, RH4 3LZ
	UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ
	NATIONAL DENTAL PLAN LIMITED MILTON COURT, WESTCOTT ROAD, DORKING, SURREY, RH4 3LZ

Document Filings

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