WAVES ENTERPRISE LIMITED Credit Check Report

Company Overview

Waves Enterprise Limited is a Dissolved Private Limited Company.

Registered Address

Hlb House Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT

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Companies House Data

Company Name	WAVES ENTERPRISE LIMITED
Company Number	07428669
Registered Office Address	Hlb House Hlb House
	68 High Street
	CW6 0AT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/11/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	01/12/2015
Returns Last Made Up Date	17/05/2015

Directors & Members

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	Amanda Davidson - Director (British, 59 years old, born November 1967) Appointed 03 November 2010, Resigned 19 October 2012	Resigned
	Richard Dickinson - Director (English, 68 years old, born March 1958) Appointed 04 November 2010, Resigned 01 September 2011	Resigned
	Deborah Elliott-Brown - Director (British, 59 years old, born March 1967) Appointed 01 September 2011, Resigned 19 October 2012	Resigned
	David Ewing - Director (British, 64 years old, born December 1962) Appointed 04 November 2010, Resigned 01 September 2011	Resigned
	Andrew Nolan - Director (British, 58 years old, born November 1968) Appointed 04 November 2010, Resigned 01 September 2011	Resigned
	Nicola Smith - Director (British, 58 years old, born May 1968) Appointed 02 August 2011, Resigned 19 October 2012	Resigned
	Malcolm Sutton - Director (British, 68 years old, born February 1958) Appointed 04 November 2010, Resigned 07 December 2011	Resigned
	David Wiles - Director (British, 65 years old, born February 1961) Appointed 04 November 2010, Resigned 21 May 2012	Resigned
	David Wiles - Director (British, 65 years old, born February 1961) Appointed 19 October 2012	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

David Wiles
CDN SHOPFITTERS LIMITED
ESTUARY ENTERPRISE SOLUTIONS CIC
HAMILTON PARTNERSHIP (WIRRAL) LTD
PENTRE ESTATES LIMITED
SERIOUS ENTERPRISE LIMITED
THE ALTERNATIVE LIMITED
THE WHEATSHEAF WHITCHURCH LIMITED
WAVES BUSINESS FACILITATION 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 CW6 0AT

	LUKE BRENNAN LIMITED Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
	JOHN RELF,LIMITED Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
	INSITU TECHNICAL SERVICES LIMITED 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
	COR ENGINEERING LIMITED HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
	RYSTAD ENERGY LIMITED 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
	PRAGRA LIMITED 68 High Street, Tarporley, Cheshire, CW6 0AT
	J C FOOD ENGINEERING LTD. Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
	WALKERS 50P SHOP LIMITED HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
	NEIL HUMPHREYS GOLF AGENCIES LIMITED Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
	CASTLE TILE AND BATHROOM STUDIO LIMITED HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT

Document Filings

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