PENNYSMART COMMUNITY INTEREST COMPANY Credit Check Report

Company Overview

Pennysmart Community Interest Company is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 15 June 2010, so this is a well established company. Pennysmart Community Interest Company has been in business for 15 years and 9 months. The accounts status is unaudited abridged and the accounts are next due on Thursday 31 December 2026.

Registered Address

Units 59-60, The Business Centre Minerva Avenue, Sovereign Way, Chester, Flintshire, CH1 4QL

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Companies House Data

Company Name	PENNYSMART COMMUNITY INTEREST COMPANY
Company Number	07284231
Registered Office Address	Units 59-60, The Business Centre Minerva Avenue
	Sovereign Way
	CH1 4QL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/06/2010
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	UNAUDITED ABRIDGED
Returns Next Due Date	13/07/2017
Returns Last Made Up Date	15/06/2016

Directors & Members

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	Jayne Bellis - Director (British, 68 years old, born December 1958) Appointed 15 June 2010	Active
	Colette Evans - Director (British, 60 years old, born October 1966) Appointed 20 July 2016, Resigned 10 June 2019	Resigned
	Andrew Evans - Director (British, 73 years old, born June 1953) Appointed 07 March 2022, Resigned 22 September 2022	Resigned
	Janet Lawton - Director (British, 62 years old, born March 1964) Appointed 05 April 2019	Active
	Erica Parkinson - Director (British, 55 years old, born July 1971) Appointed 15 May 2022	Active
	Angharad Williams - Director (British, 32 years old, born July 1994) Appointed 25 August 2022	Active
	Tracy Youens - Director (British, 49 years old, born September 1977) Appointed 20 July 2016, Resigned 22 September 2022	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Jayne Bellis
No companies found

Janet Lawton
No companies found

Erica Parkinson
CALDO FUEL OIL LIMITED
HARRISON OILS LIMITED
HERMON HODGE LIMITED
NOEL BOOTH & SONS LIMITED
NORTHERN ENERGY OIL LIMITED
PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITED
RON DARCH & SONS CO LTD
SWEETFUELS LIMITED

Angharad Williams
No companies found

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 CH1 4QL

	R.J. PARRY (JOINERY) LIMITED ARMSTRONG HOUSE, MINERVA AVENUE, CHESTER, CH1 4QL
	FISH NO CHIPS LIMITED Unit 43 Evans Easyspace, Minerva Avenue, Chester, CH1 4QL
	BUSINESS REFORM LIMITED UNIT 13 COWORKZ MINERVA AVENUE, CHESTER EMPLOYMENT PARK, CHESTER, CH1 4QL
	EXCEL PROPERTY MANAGEMENT (NORTH WEST) LIMITED Unit 3 Evans Easyspace Business Centre, Minerva Avenue, Chester, CH1 4QL
	PV FIT LIMITED UNIT 50, COWORKZ BUSINESS CENTRE MINERVA AVENUE, CHESTER WEST EMPLOYMENT PARK, CHESTER, CH1 4QL
	WHITEGATE MEADOWS LIMITED Office 3, Co-Workz Minerva Avenue, Chester West Employment Park, Chester, CH1 4QL
	TRANS EASTERN FREIGHT LIMITED CHESTER WEST EMPLOYMENT PARK MINERVA AVENUE, CHESTER WEST EMPLOYMENT PARK, CHESTER, CH1 4QL
	BEN COLLINS PT LIMITED No 1 Old Hall Street, Liverpool, CH1 4QL
	GENIAL GENETIC SOLUTIONS LIMITED UNIT 62 COWORKZ BUSINESS CENTRE, MINERVA AVENUE, OFF SOVEREIGN WAY, CHESTER, FLINTSHIRE, CH1 4QL
	M P (NW) LIMITED UNIT 20 EVANS BUSINESS CENTRE, MINERVA AVENUE, CHESTER, CH1 4QL

Document Filings

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