GEMINI RAIL HOLDINGS UK LTD Credit Check Report

Company Overview

Gemini Rail Holdings Uk Ltd is a Dissolved Private Limited Company.

Registered Address

Wolverton Works Stratford Road, Wolverton, Milton Keynes, MK12 5NT

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Companies House Data

Company Name	GEMINI RAIL HOLDINGS UK LTD
Company Number	06956783
Registered Office Address	Wolverton Works Stratford Road
	Wolverton
	MK12 5NT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/07/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	FULL
Returns Next Due Date	06/08/2016
Returns Last Made Up Date	09/07/2015

Previous Company Name	Changed Date
KIEPE ELECTRIC LIMITED	06 Dec 2018
VOSSLOH KIEPE LIMITED	13 Jun 2017
TPL (MIDLANDS) LIMITED	01 Oct 2012
TRANSYS HOLDINGS LIMITED	29 Dec 2009
ENSCO 749 LIMITED	24 Aug 2009

Directors & Members

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	John Barras - Director (British, 81 years old, born April 1945) Appointed 03 August 2009, Resigned 24 March 2010	Resigned
	Michael Collis - Director (British, 61 years old, born August 1965) Appointed 03 August 2009, Resigned 01 June 2012	Resigned
	Philip Comelio - Director (British, 62 years old, born August 1964) Appointed 03 August 2009, Resigned 01 June 2012	Resigned
	Thomas Cullis - Director (British, 37 years old, born April 1989) Appointed 10 June 2021	Active
	Paul Janes - Director (British, 57 years old, born February 1969) Appointed 10 September 2019, Resigned 30 June 2021	Resigned
	Timothy Jenkins - Director (British, 63 years old, born March 1963) Appointed 22 August 2016, Resigned 31 August 2021	Resigned
	Christian Klingler - Director (Austrian, 51 years old, born August 1975) Appointed 06 December 2018, Resigned 30 June 2021	Resigned
	Kevin Lane - Director (British, 66 years old, born August 1960) Appointed 03 August 2009, Resigned 31 December 2010	Resigned
	Ulrich Lauel - Director (German, 59 years old, born October 1967) Appointed 15 February 2015, Resigned 31 October 2018	Resigned
	Hugh Parker - Director (British, 62 years old, born May 1964) Appointed 01 April 2011, Resigned 01 June 2012	Resigned
	Brian Parsons - Director (British, 68 years old, born October 1958) Appointed 03 August 2009, Resigned 01 June 2012	Resigned
	Brian Ralley - Director (British, 76 years old, born October 1950) Appointed 03 August 2009, Resigned 31 December 2012	Resigned
	Graham Roberts - Director (British, 77 years old, born April 1949) Appointed 02 November 2010, Resigned 14 October 2014	Resigned
	Manfred Seibert - Director (German, 67 years old, born August 1959) Appointed 01 June 2012, Resigned 15 February 2015	Resigned
	Emma Stamps - Director (British, 59 years old, born November 1967) Appointed 03 August 2009, Resigned 18 October 2016	Resigned
	Joerg Textor - Director (German, 58 years old, born June 1968) Appointed 01 July 2013, Resigned 15 February 2015	Resigned
	Kirk Trewin - Director (British, 46 years old, born January 1980) Appointed 10 June 2021	Active
	Juergen Voelkner - Director (German, 64 years old, born December 1962) Appointed 01 June 2012, Resigned 01 July 2013	Resigned
	Juergen Voelkner - Director (German, 64 years old, born December 1962) Appointed 15 February 2015, Resigned 31 October 2018	Resigned
	Austin Wallace - Director (Scottish, 48 years old, born February 1978) Appointed 10 June 2021	Active
	Michael Ward - Director (British, 67 years old, born January 1959) Appointed 09 July 2009, Resigned 03 August 2009	Resigned
	Lee Watkins - Director (British, 59 years old, born March 1967) Appointed 18 October 2016, Resigned 22 August 2019	Resigned
	Mark Williamson - Director (British, 62 years old, born April 1964) Appointed 14 October 2014, Resigned 22 August 2016	Resigned
	Hbjgw Incorporations Limited - Director Appointed 09 July 2009, Resigned 03 August 2009	Resigned
	Hbjgw Secretarial Support Limited - Secretary Appointed 09 July 2009, Resigned 03 August 2009	Resigned

Secretaries

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	Thomas Cullis - Secretary Appointed 10 June 2021	Active
	Paul Janes - Secretary Appointed 10 September 2019, Resigned 10 June 2021	Resigned
	Emma Stamps - Secretary (British) Appointed 03 August 2009, Resigned 28 September 2016	Resigned
	Lee Watkins - Secretary Appointed 28 September 2016, Resigned 22 August 2019	Resigned
	Hbjgw Secretarial Support Limited - Secretary Appointed 09 July 2009, Resigned 03 August 2009	Resigned

Other Company Directorships

Thomas Cullis
GEMINI RAIL SERVICES UK LTD
GEMINI RAIL TECHNOLOGY UK LTD

Kirk Trewin
GEMINI RAIL SERVICES UK LTD
GEMINI RAIL TECHNOLOGY UK LTD

Austin Wallace
ALAN DICK COMMUNICATIONS LIMITED
GEMINI RAIL SERVICES UK LTD
GEMINI RAIL TECHNOLOGY UK LTD
IPS COMMUNICATIONS LIMITED
MEARNS GAS SERVICES LTD
RAIL ORDER 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

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