DIRECTLY OPERATED RAILWAYS LIMITED Credit Check Report

Company Overview

Directly Operated Railways Limited is a Dissolved Private Limited Company.

Registered Address

Great Minster House, Horseferry Road, London, SW1P 4DR

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Companies House Data

Company Name	DIRECTLY OPERATED RAILWAYS LIMITED
Company Number	06950819
Registered Office Address	Great Minster House
	Horseferry Road
	SW1P 4DR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/07/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2022
Accounts Last Made Up Date	31/03/2021
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	30/07/2016
Returns Last Made Up Date	02/07/2015

Previous Company Name	Changed Date
DIRECTLY OPERATED RAILWAY LIMITED	15 Jul 2009

Directors & Members

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	Gary Backler - Director (British, 71 years old, born July 1955) Appointed 02 July 2009, Resigned 20 August 2009	Resigned
	David Bennett - Director (British, 59 years old, born June 1967) Appointed 31 December 2015, Resigned 04 June 2021	Resigned
	Richard Cantwell - Director (British, 67 years old, born December 1959) Appointed 31 December 2015	Active
	Andy Cope - Director (British, 71 years old, born July 1955) Appointed 20 August 2009, Resigned 31 December 2015	Resigned
	Michael Holden - Director (British, 70 years old, born June 1956) Appointed 20 August 2009, Resigned 31 December 2015	Resigned
	Elaine Holt - Director (British, 60 years old, born June 1966) Appointed 09 July 2009, Resigned 23 December 2011	Resigned
	Robert Mason - Director (British, 77 years old, born October 1949) Appointed 24 April 2012, Resigned 31 December 2015	Resigned
	David Rea - Director (British, 72 years old, born June 1954) Appointed 02 July 2009, Resigned 20 August 2009	Resigned
	Douglas Sutherland - Director (British, 73 years old, born March 1953) Appointed 20 August 2009, Resigned 31 December 2015	Resigned
	David Walker - Director (British, 71 years old, born September 1955) Appointed 17 January 2011, Resigned 31 December 2015	Resigned
	Peter Wilkinson - Director (British, 64 years old, born February 1962) Appointed 31 December 2015	Active
	Eversecretary Limited - Secretary Appointed 11 November 2009, Resigned 08 February 2010	Resigned

Secretaries

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	Sonia Braybrook - Secretary (British) Appointed 02 July 2009, Resigned 25 September 2009	Resigned
	Trevor Dawson - Secretary Appointed 31 December 2015, Resigned 29 September 2016	Resigned
	Rowena Nixon - Secretary Appointed 08 February 2010, Resigned 05 April 2012	Resigned
	Rowena Nixon - Secretary (British) Appointed 05 December 2012, Resigned 22 November 2013	Resigned
	David Walker - Secretary (British) Appointed 05 April 2012, Resigned 05 December 2012	Resigned
	David Walker - Secretary Appointed 25 November 2013, Resigned 31 December 2015	Resigned
	David Walker - Secretary (British) Appointed 22 November 2013, Resigned 31 December 2015	Resigned
	Eversecretary Limited - Secretary Appointed 11 November 2009, Resigned 08 February 2010	Resigned

Other Company Directorships

Richard Cantwell
C2C RAILWAY LIMITED
CROSS COUNTRY RAIL LIMITED
DFT OPERATOR LIMITED
GREATER WESTERN RAILWAY LIMITED
LONDON NORTH EASTERN RAILWAY LIMITED
NORTHERN TRAINS LIMITED
SE TRAINS LIMITED
SOUTH WESTERN RAILWAY LIMITED

Peter Wilkinson
C2C RAILWAY LIMITED
COMPASS FREE SCHOOLS LIMITED
COMPASS SCHOOLS TRUST
CPCS TRANSCOM UK LTD
CROSS COUNTRY RAIL LIMITED
EUSTON DELIVERY COMPANY LIMITED
FCP CORPORATION LIMITED
FEONIC TRANSPORT LIMITED
GREATER WESTERN RAILWAY LIMITED
LONDON NORTH EASTERN RAILWAY LIMITED
MAIDSTONE BUILDINGS MANAGEMENT LIMITED
NORTHERN TRAINS LIMITED
RAILEASY LTD
REBUILDING FUTURES ALLIANCE CIC
RENAISSANCE TRAINS LIMITED
SE TRAINS LIMITED
SOUTH WESTERN RAILWAY LIMITED
URBAN FARE LIMITED
WSMR (HOLDINGS) 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 SW1P 4DR

	PULLMAN CAR COMPANY LIMITED(THE) C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR
	BRITISH RAIL ENGINEERING LIMITED C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR
	BRITISH TRANSPORT HOTELS LIMITED C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR
	GREATER WESTERN RAILWAY LIMITED GREAT MINSTER HOUSE 4TH FLOOR, PUBLIC OWNERSHIP PROGRAMME TEAM, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR
	SOUTH WESTERN RAILWAY LIMITED Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR
	SE TRAINS LIMITED SECOND FLOOR, 4 MORE LONDON RIVERSIDE, LONDON, SW1P 4DR
	LONDON NORTH EASTERN RAILWAY LIMITED WEST OFFICES, STATION RISE, YORK, SW1P 4DR
	C2C RAILWAY LIMITED Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR
	CROSS COUNTRY RAIL LIMITED GREAT MINSTER HOUSE 4TH FLOOR, PUBLIC OWNERSHIP PROGRAMME TEAM, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR
	HIGH SPEED RAIL LIMITED GMH 5/28 HORSEFERRY ROAD, LONDON, SW1P 4DR

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