DIVERSE EXCELLENCE CYMRU LTD Credit Check Report

Company Overview

Diverse Excellence Cymru Ltd is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 27 October 2009, so this is a well established company. Diverse Excellence Cymru Ltd has been in business for 16 years and 5 months. The accounts status is small and the accounts are next due on Thursday 31 December 2026.

Registered Address

36 Princes Drive, Colwyn Bay, LL29 8LA

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Companies House Data

Company Name	DIVERSE EXCELLENCE CYMRU LTD
Company Number	07058600
Registered Office Address	36 Princes Drive
	LL29 8LA
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/10/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	24/11/2016
Returns Last Made Up Date	27/10/2015

Directors & Members

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	Okechi Anyaike - Director (British, 49 years old, born May 1977) Appointed 12 October 2015, Resigned 19 October 2016	Resigned
	Dyfrig Ap Dafydd - Director (British, 47 years old, born March 1979) Appointed 01 April 2024	Active
	Eunica Aure - Director (British, 43 years old, born August 1983) Appointed 12 November 2019, Resigned 27 July 2021	Resigned
	Rebecca Ballard - Director (British, 64 years old, born June 1962) Appointed 11 July 2017, Resigned 13 March 2019	Resigned
	Helen Bennett - Director (British, 73 years old, born February 1953) Appointed 15 February 2012, Resigned 29 April 2016	Resigned
	Clive Carpenter - Director (British, 75 years old, born January 1951) Appointed 01 February 2011, Resigned 19 November 2011	Resigned
	Victor Cartwright - Director (British, 73 years old, born August 1953) Appointed 25 July 2012, Resigned 10 April 2014	Resigned
	Jeffery Champney-Smith - Director (British, 73 years old, born May 1953) Appointed 20 July 2011, Resigned 19 August 2015	Resigned
	Kevin Christie - Director (British, 65 years old, born June 1961) Appointed 15 October 2016, Resigned 09 February 2017	Resigned
	Benjamin Coates - Director (British, 36 years old, born September 1990) Appointed 12 November 2019, Resigned 25 July 2023	Resigned
	Alison Dacey - Director (British, 62 years old, born October 1964) Appointed 01 February 2011, Resigned 10 April 2014	Resigned
	Nicholas De Figueiredo - Director (British, 37 years old, born February 1989) Appointed 23 May 2023, Resigned 31 March 2024	Resigned
	Keith Dewhurst - Director (British, 71 years old, born January 1955) Appointed 01 February 2011, Resigned 04 November 2015	Resigned
	Keith Dewhurst - Director (British, 71 years old, born January 1955) Appointed 21 June 2016, Resigned 16 May 2017	Resigned
	Helen Dodoo - Director (British, 52 years old, born March 1974) Appointed 12 December 2017, Resigned 24 May 2022	Resigned
	Maureen Earle - Director (British, 62 years old, born January 1964) Appointed 07 December 2016, Resigned 12 December 2017	Resigned
	Sarah Evans - Director (British, 39 years old, born February 1987) Appointed 11 July 2017, Resigned 28 January 2020	Resigned
	Sally Fowler - Director (British, 69 years old, born May 1957) Appointed 22 February 2011, Resigned 26 September 2016	Resigned
	Martin Gabriel - Director (British, 57 years old, born February 1969) Appointed 15 February 2012, Resigned 27 May 2016	Resigned
	Rhian Gibson - Director (British, 61 years old, born October 1965) Appointed 12 November 2019, Resigned 31 March 2024	Resigned
	Benjamin Green - Director (British, 48 years old, born February 1978) Appointed 01 February 2011, Resigned 19 November 2011	Resigned
	Simon Green - Director (British, 68 years old, born June 1958) Appointed 01 April 2024	Active
	Mervyn Harris - Director (British, 74 years old, born October 1952) Appointed 25 July 2012, Resigned 26 April 2016	Resigned
	Mervyn Harris - Director (British, 74 years old, born October 1952) Appointed 27 May 2016, Resigned 31 July 2018	Resigned
	Jonathan Hunt - Director (Welsh, 61 years old, born April 1965) Appointed 23 May 2023, Resigned 31 March 2024	Resigned
	Elizabeth Jones - Director (British, 52 years old, born October 1974) Appointed 06 November 2018, Resigned 30 July 2019	Resigned
	Howard Jones - Director (British, 70 years old, born July 1956) Appointed 01 April 2024	Active
	June Jones (Francois) - Director (British, 64 years old, born March 1962) Appointed 12 December 2017, Resigned 27 September 2022	Resigned
	Gaynor Legall - Director (British, 76 years old, born February 1950) Appointed 22 February 2011, Resigned 08 September 2016	Resigned
	Pravin Majithia - Director (British, 73 years old, born October 1953) Appointed 28 September 2021, Resigned 01 August 2022	Resigned
	Margaret McLaughlin - Director (British, 69 years old, born March 1957) Appointed 01 February 2011, Resigned 06 August 2014	Resigned
	Hannah Parsons - Director (British, 51 years old, born September 1975) Appointed 28 July 2020, Resigned 31 March 2024	Resigned
	Elizabeth Perry - Director (British, 62 years old, born August 1964) Appointed 28 July 2020, Resigned 18 January 2022	Resigned

Secretaries

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	Chris Dunn - Secretary Appointed 23 November 2021, Resigned 01 April 2024	Resigned
	Martyn Jones - Secretary Appointed 01 April 2015, Resigned 26 September 2016	Resigned

Other Company Directorships

Dyfrig Ap Dafydd
HAFAL
WELSH CENTRE FOR ACTION ON DEPENDENCY AND ADDICTION LTD

Simon Green
ADFERIAD RECOVERY LIMITED
BANKING AND CAPITAL MARKETS TRAINING LIMITED
G.W. TRAINING ASSOCIATES LIMITED
HAFAL
STAFELL FYW CAERDYDD / LIVING ROOM CARDIFF
THE OPEN ARMS CARDIFF LTD
WELSH CENTRE FOR ACTION ON DEPENDENCY AND ADDICTION LTD

Howard Jones
ADFERIAD RECOVERY LIMITED
HAFAL
WELSH CENTRE FOR ACTION ON DEPENDENCY AND ADDICTION LTD

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 LL29 8LA

	LYNX PUBLISHERS LTD 11a Prince's Drive, Colwyn Bay, LL29 8LA

Document Filings

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