PACIFIC DIRECT FINANCE LIMITED Credit Check Report

Company Overview

Pacific Direct Finance Limited is a Dissolved Private Limited Company.

Registered Address

Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	PACIFIC DIRECT FINANCE LIMITED
Company Number	06535641
Registered Office Address	Trinity Gardens
	9-11 Bromham Road
	MK40 2BP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/03/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	11/05/2017
Returns Last Made Up Date	13/04/2016

Previous Company Name	Changed Date
NEWINCCO 812 LIMITED	04 Jul 2008
PACIFIC DIRECT HOLDINGS LIMITED	04 Jul 2008

Directors & Members

Show Resigned

	Karen Abel - Director (British, 45 years old, born October 1981) Appointed 07 June 2017	Active
	George Allan - Director (British, 63 years old, born July 1963) Appointed 08 March 2010, Resigned 22 December 2015	Resigned
	Kai Bendix - Director (German, 57 years old, born August 1969) Appointed 06 July 2020, Resigned 21 April 2022	Resigned
	Paul Cox - Director (British, 64 years old, born October 1962) Appointed 26 March 2009, Resigned 31 December 2013	Resigned
	Leslie Dawson - Director (British, 63 years old, born August 1963) Appointed 26 February 2009, Resigned 10 July 2013	Resigned
	Charles Gonszor - Director (British, 74 years old, born February 1952) Appointed 29 July 2014, Resigned 03 September 2015	Resigned
	Peter Hatherly - Director (British, 65 years old, born November 1961) Appointed 13 December 2012, Resigned 24 March 2016	Resigned
	Stephan Heldt - Director (German, 59 years old, born November 1967) Appointed 02 April 2008, Resigned 26 March 2009	Resigned
	Stephen Hicks - Director (British, 60 years old, born October 1966) Appointed 26 March 2009, Resigned 13 December 2012	Resigned
	Sylvia Jensch - Director (German, 55 years old, born November 1971) Appointed 18 September 2015, Resigned 31 December 2019	Resigned
	Benjamin Jorberg - Director (German, 44 years old, born September 1982) Appointed 21 April 2022	Active
	Wilhelm Konning - Director (German, 68 years old, born December 1958) Appointed 18 September 2015, Resigned 05 July 2020	Resigned
	Timothy Leach - Director (British, 62 years old, born January 1964) Appointed 20 May 2009, Resigned 03 September 2015	Resigned
	Merrick McKay - Director (Australian, 59 years old, born September 1967) Appointed 28 March 2008, Resigned 27 May 2010	Resigned
	Catherine Morgan - Director (British, 59 years old, born December 1967) Appointed 28 March 2008, Resigned 26 March 2009	Resigned
	Andrew Rush - Director (British, 69 years old, born April 1957) Appointed 23 September 2008, Resigned 26 March 2009	Resigned
	Helen Summerly - Director (British, 47 years old, born February 1979) Appointed 30 January 2014, Resigned 15 March 2016	Resigned
	Serina Vong - Director (Portuguese, 65 years old, born August 1961) Appointed 02 April 2008, Resigned 20 April 2009	Resigned
	Neil Wallace - Director (British, 60 years old, born November 1966) Appointed 27 May 2010, Resigned 29 July 2014	Resigned
	Linda Wilding - Director (British, 67 years old, born February 1959) Appointed 26 February 2009, Resigned 03 September 2015	Resigned
	Olswang Cosec Limited - Secretary Appointed 17 March 2008, Resigned 28 March 2008	Resigned
	Olswang Directors 1 Limited - Director Appointed 17 March 2008, Resigned 28 March 2008	Resigned
	Olswang Directors 2 Limited - Nominee Director Appointed 17 March 2008, Resigned 28 March 2008	Resigned

Secretaries

Show Resigned

	Stephen Hicks - Secretary (British) Appointed 26 March 2009, Resigned 13 December 2012	Resigned
	Catherine Morgan - Secretary (British) Appointed 28 March 2008, Resigned 26 March 2009	Resigned
	Olswang Cosec Limited - Secretary Appointed 17 March 2008, Resigned 28 March 2008	Resigned

Other Company Directorships

Karen Abel
ADA COSMETICS INTERNATIONAL LTD
ADA PD UK LIMITED

Benjamin Jorberg
ADA COSMETICS INTERNATIONAL LTD
ADA PD UK LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 MK40 2BP

	ADA PD UK LIMITED Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP
	MIDDLE EAST CHEMICALS LIMITED THE LODGE TRINITY GARDENS, BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2BP
	PACIFIC DIRECT HOLDINGS LIMITED Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP
	ADA COSMETICS INTERNATIONAL LTD TRINITY GARDENS, 9-11 BROMHAM ROAD, BEDFORD, MK40 2BP

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster