SANDS CYMRU (HARM REDUCTION) LTD. Credit Check Report

Company Overview

Sands Cymru (Harm Reduction) Ltd. is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 26 May 2010, so this is a well established company. Sands Cymru (Harm Reduction) Ltd. has been in business for 15 years and 10 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

73/74 Mansel Street, Swansea, SA1 5TR

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Companies House Data

Company Name	SANDS CYMRU (HARM REDUCTION) LTD.
Company Number	07265822
Registered Office Address	73/74 Mansel Street
	SA1 5TR
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/05/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	23/06/2017
Returns Last Made Up Date	26/05/2016

Previous Company Name	Changed Date
SWANSEA DRUGS PROJECT LIMITED	14 Feb 2013

Directors & Members

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	Kelvin Barlow - Director (British, 52 years old, born May 1974) Appointed 26 May 2010, Resigned 01 September 2014	Resigned
	Sue Bowes-Evans - Director (British, 84 years old, born April 1942) Appointed 26 May 2010, Resigned 31 January 2016	Resigned
	Joan Brown - Director (British, 78 years old, born January 1948) Appointed 02 July 2018	Active
	Samantha Clutton - Director (British, 56 years old, born January 1970) Appointed 18 June 2013, Resigned 17 June 2014	Resigned
	Simon Dymond - Director (Irish, 53 years old, born February 1973) Appointed 08 March 2011, Resigned 27 November 2012	Resigned
	Anthony Glacken - Director (British, 74 years old, born January 1952) Appointed 08 March 2011, Resigned 13 August 2012	Resigned
	Linda Hodgson - Director (British, 78 years old, born August 1948) Appointed 31 January 2016	Active
	Stephanie Hoffman - Director (British, 61 years old, born October 1965) Appointed 26 May 2010, Resigned 31 January 2016	Resigned
	David Hughes - Director (British, 79 years old, born September 1947) Appointed 26 May 2010, Resigned 15 September 2011	Resigned
	Katy Mather - Director (British, 54 years old, born July 1972) Appointed 26 May 2010, Resigned 15 September 2011	Resigned
	Joanne McNally - Director (British, 63 years old, born December 1963) Appointed 08 March 2011	Active
	Paul Rees - Director (British, 56 years old, born August 1970) Appointed 27 November 2012, Resigned 31 January 2016	Resigned
	Jayne Scannell - Director (British, 55 years old, born August 1971) Appointed 26 May 2010, Resigned 26 May 2014	Resigned
	Sylvia Scarf - Director (British, 90 years old, born July 1936) Appointed 31 January 2016, Resigned 12 September 2022	Resigned
	William Smith - Director (British, 78 years old, born January 1948) Appointed 31 January 2016, Resigned 02 July 2018	Resigned
	Joanne Taylor - Director (British, 51 years old, born July 1975) Appointed 16 September 2014, Resigned 19 February 2018	Resigned

Secretaries

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	Ifor Glyn - Secretary Appointed 26 May 2010, Resigned 05 July 2011	Resigned
	Ian Hughes - Secretary Appointed 05 July 2011	Active

Other Company Directorships

Joan Brown
BAROD PROJECT

Linda Hodgson
BAROD PROJECT

Joanne McNally
BAROD PROJECT
Y BONT

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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