Company Overview
Ballintrae Holdings Limited is a Dissolved Private Limited Company.
Registered Address

C/O Purnells Goldfields House, 18A Gold Tops, Newport, S.Wales, NP20 4PH
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Companies House Data
Company NameBALLINTRAE HOLDINGS LIMITED
Company Number07611107
Registered Office AddressC/O Purnells Goldfields House
 18a Gold Tops
 NP20 4PH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date20/04/2011
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2022
Accounts Last Made Up Date30/04/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date18/05/2017
Returns Last Made Up Date20/04/2016
Previous Company NameChanged Date
ENSCO 365 LIMITED07 Dec 2011
Directors & Members
Show Resigned
Steven Street - Director
(British, 57 years old, born July 1967)
None - Appointed 20 April 2011
 Active
Secretaries
Show Resigned
Steven Street - Secretary
(British)
Appointed 20 April 2011
 Active
Other Company Directorships
Steven Street
AULD HOOSE PROPERTIES LIMITED
BALLINTRAE EXCHANGE DATA LIMITED
BALLINTRAE FINANCIAL SERVICES LTD.
BALLINTRAE INVESTMENTS LIMITED
BALLINTRAE MARKET DATA MANAGEMENT LIMITED
BALLINTRAE MARKET DATA SERVICES LIMITED
BALLINTRAE MARKETS LIMITED
BALLINTRAE MARKETS LIMITED
BALLINTRAE TALENT MANAGEMENT LIMITED
BALLINTRAE TECHNOLOGY SERVICES LIMITED
TANTALLON LIMITED
TRIGSTONE LTD.
Balance Sheet Unlock full report
Accounts Date 30-Apr-2020 30-Apr-2019 30-Apr-2018
Balance Sheet
Fixed Assets 145,002 145,002 145,002
Current Assets 0 0 0
Creditors Due Within One Year 9,387 9,139 9,139
Working Cap -9,387 -9,139 -9,139
Total Assets Less Current Liabilities 135,615 135,863 135,863
Long-term Liabilities 0 0 0
Net Assets 135,615 135,863 135,863
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 135,615 135,863 135,863
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2020 30-Apr-2019 30-Apr-2018
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 6.5% 6.3% 6.3%
Net Current Assets Liabilities -6.5% -6.3% -6.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 93.5% 93.7% 93.7%
Capital Employed - - -
Total Assets Less Current Liabilities 93.5% 93.7% 93.7%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2020 30-Apr-2019 30-Apr-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 15.4 15.9 15.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2020 30-Apr-2019 30-Apr-2018
Assets 145,002 145,002 145,002
Debt 9,387 9,139 9,139
Net Assets/Debt 135,615 135,863 135,863
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Change of details for Mr Steven Peter Street as a person with significant control on 12 June 2020
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to C/O Purnells Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on 5 December 2020
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Director's details changed for Mr Steven Peter Street on 22 June 2020
Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020
Secretary's details changed for Steven Peter Street on 22 June 2020
Confirmation statement made on 20 April 2020 with updates
Cessation of Sharon Dawn Street as a person with significant control on 15 November 2019
Termination of appointment of Sharon Dawn Street as a director on 15 November 2019
Cancellation of shares. Statement of capital on 15 November 2019
Purchase of own shares.
Confirmation statement made on 20 April 2019 with no updates
Registered office address changed from Ballintrae 125 Old Broad Street London EC2N 1AR to 39a Welbeck Street London W1G 8DH on 4 July 2018
Confirmation statement made on 20 April 2018 with updates
Cancellation of shares. Statement of capital on 31 July 2017
Resolutions
Resolutions
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