Company Overview
The Claims Guys Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 17 February 2009, so this is a well established company. The Claims Guys Limited has been in business for 17 years and 1 month. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

The Exchange, 5 Bank Street, Bury, BL9 0DN
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Companies House Data
Company NameTHE CLAIMS GUYS LIMITED
Company Number06821134
Registered Office AddressThe Exchange
 5 Bank Street
 BL9 0DN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/02/2009
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date17/03/2017
Returns Last Made Up Date17/02/2016
Directors & Members
Timothy Berry - Director
(British, 59 years old, born July 1967)
Appointed 17 February 2009
 Active
Helen Dwyer - Director
(British, 56 years old, born April 1970)
Appointed 18 March 2018
 Active
Mark Simpkins - Director
(British, 61 years old, born May 1965)
Appointed 30 March 2016
 Active
Secretaries
Mark Simpkins - Secretary
(British)
Appointed 17 February 2009
 Active
Other Company Directorships
Timothy Berry
CLAIMS WE DO LIMITED
EZZEDOUT 8 LIMITED
EZZEDOUT 9 LIMITED
INDX FINANCIAL SERVICES LIMITED
INSANDMORE LIMITED
LEADX GROUP LIMITED
LEADX HOLDINGS LIMITED
LEADX LIMITED
LEADX MARKETING LIMITED
MONEYEXPERT LIMITED
PRIMARY UNDERWRITING LIMITED
ROPTO LIMITED
THE BEACON PARTNERSHIP LIMITED
THE CLAIMS GUYS LEGAL LIMITED
THE INDEPENDENT LOAN COMPANY LIMITED
UK GENERAL (AIS) LIMITED
Helen Dwyer
CLAIMS WE DO LIMITED
LEADX GROUP LIMITED
LEADX HOLDINGS LIMITED
LEADX LIMITED
LEADX MARKETING LIMITED
LX HOLDINGS LIMITED
ROPTO HOLDINGS LIMITED
THE CLAIMS GUYS LEGAL LIMITED
Mark Simpkins
ALDERLEY EDGE GOLF CLUB LIMITED
ALLIANCE OF CLAIMS COMPANIES LIMITED
CLAIMS WE DO LIMITED
FELLFIN LIMITED
FSH.COM LIMITED
HTM DATA ASSETS LIMITED
IIB CALL CENTRES LTD
INDX FINANCIAL SERVICES LIMITED
INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
LEADX GROUP LIMITED
LEADX HOLDINGS LIMITED
LEADX LIMITED
LEADX MARKETING LIMITED
LX HOLDINGS LIMITED
NOVCOM 24 LIMITED
ONLINE TRAVEL CORPORATION LIMITED
ONLINE TRAVEL SERVICES LIMITED
OTC TRAVEL MANAGEMENT LIMITED
OXFORD TECHNOLOGY SOLUTIONS LIMITED
ROPTO HOLDINGS LIMITED
ROPTO LIMITED
SIMPLY LOANS DIRECT LIMITED
THE CLAIMS GUYS LEGAL LIMITED
THE INDEPENDENT LOAN COMPANY LIMITED
TRAVELCOAST LIMITED
VODAFONE AUTOMOTIVE UK LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 2,306,654 2,306,654 3,106,967
Creditors Due Within One Year 1,218,726 1,218,726 568,560
Working Cap 1,087,928 1,087,928 2,538,407
Total Assets Less Current Liabilities 1,087,928 1,087,928 2,538,407
Long-term Liabilities 1 1 1
Net Assets 1,087,927 1,087,927 2,538,406
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,087,927 1,087,927 2,538,406
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 60.5% 60.5% 34.0%
Cash Bank In Hand 39.5% 39.5% 66.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 52.8% 52.8% 18.3%
Net Current Assets Liabilities 47.2% 47.2% 81.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 47.2% 47.2% 81.7%
Capital Employed - - -
Total Assets Less Current Liabilities 47.2% 47.2% 81.7%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 1.9 1.9 5.5
Solvency Ratio 1.9 1.9 5.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Assets 2,306,654 2,306,654 3,106,967
Debt 1,218,727 1,218,727 568,561
Net Assets/Debt 1,087,927 1,087,927 2,538,406

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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) X
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
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Document Filings
Confirmation statement made on 17 February 2026 with updates
Confirmation statement made on 17 February 2025 with updates
Cessation of Timothy Andrew Berry as a person with significant control on 31 January 2025
Confirmation statement made on 17 February 2024 with updates
Registered office address changed from Hamilton House Church Street Altrincham Greater Manchester WA14 4DR England to The Exchange 5 Bank Street Bury BL9 0DN on 3 July 2023
Confirmation statement made on 17 February 2023 with no updates
Change of details for Leadx Holdings as a person with significant control on 31 July 2022
Change of details for Mr Timothy Andrew Berry as a person with significant control on 1 July 2022
Confirmation statement made on 17 February 2022 with updates
Satisfaction of charge 068211340002 in full
Satisfaction of charge 068211340003 in full
Confirmation statement made on 17 February 2021 with updates
Registered office address changed from Lynnfield House Church Street Altrincham Cheshire WA14 4DZ to Hamilton House Church Street Altrincham Greater Manchester WA14 4DR on 7 January 2021
Cessation of Helen Mary Dwyer as a person with significant control on 11 March 2020
Confirmation statement made on 17 February 2020 with updates
Notification of Timothy Andrew Berry as a person with significant control on 9 April 2019
Notification of Helen Mary Dwyer as a person with significant control on 9 April 2019
Confirmation statement made on 17 February 2019 with updates
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