ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED Credit Check Report

Company Overview

Anglo Scandinavian Estates Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 20 March 2012, so this is a well established company. Anglo Scandinavian Estates Company Limited has been in business for 14 years. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

C/O Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, SW1W 8NS

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Companies House Data

Company Name	ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
Company Number	07998877
Registered Office Address	C/O Commercial Estates Group Limited Sloane Square House
	1 Holbein Place
	SW1W 8NS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/03/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	17/04/2017
Returns Last Made Up Date	20/03/2016

Directors & Members

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	Alexandra Anthony - Director (British, 50 years old, born July 1976) Appointed 10 March 2026	Active
	Jaysal Atara - Director (British, 54 years old, born March 1972) Appointed 03 February 2014, Resigned 02 August 2023	Resigned
	Matthew Farrell - Director (British, 37 years old, born March 1989) Appointed 11 February 2025, Resigned 02 March 2026	Resigned
	Thomas Gaynor - Director (British, 44 years old, born November 1982) Appointed 07 August 2025	Active
	Jonathan Kenny - Director (British, 54 years old, born January 1972) Appointed 20 March 2012, Resigned 24 May 2019	Resigned
	Nicholas Lee - Director (British, 52 years old, born March 1974) Appointed 17 October 2018, Resigned 18 December 2025	Resigned
	Alison Oliver - Director (British, 50 years old, born June 1976) Appointed 20 March 2012, Resigned 29 November 2013	Resigned
	James Scott - Director (British, 61 years old, born August 1965) Appointed 20 March 2012, Resigned 10 July 2015	Resigned
	Gerard Versteegh - Director (Swedish, 66 years old, born May 1960) Appointed 20 March 2012, Resigned 11 February 2025	Resigned
	Andrew Woods - Director (British, 64 years old, born December 1962) Appointed 20 March 2012, Resigned 07 August 2025	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Alexandra Anthony
AMPERSAND HOMES LIMITED
COMMERCIAL ESTATES PROJECTS LIMITED
DOOBA FINANCE I LIMITED
DOOBA PROPERTIES 3 LIMITED
GERARD VERSTEEGH HOLDINGS LIMITED
GMV CHELSEA LIMITED
GMV HARROGATE LIMITED
GMV SLOANE SQUARE LIMITED
KIRKSTALL DEVELOPMENT I LIMITED
KIRKSTALL DEVELOPMENT II LIMITED
KIRKSTALL ESTATE MANAGEMENT LIMITED
RPG 1 SERVICES LIMITED
SWI KIRKSTALL LIMITED

Thomas Gaynor
ASE II TEMPLE PROPERTIES 1 LIMITED
ASE REAL ESTATE A LIMITED
ASE REAL ESTATE B 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

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	SIMPLY MAJESTIC SOLUTIONS LIMITED Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, SW1W 8NS
	EMEFA CONSULTING LTD Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, SW1W 8NS
	DIANNE HAMILTON SERVICES LIMITED Sloane Square House 2nd Floor, 1 Holbein Place, London, SW1W 8NS
	COLEMAN CONSULTING GROUP LIMITED Sloane Square House 2nd Floor, 1 Holbein Place, London, SW1W 8NS
	BRENDAN HOGARTH LIMITED Sloane Square House 2nd Floor, 1 Holbein Place, London, SW1W 8NS
	PROTEA MANAGEMENT CONSULTING LIMITED Sloane Square House 2nd Floor, 1 Holbein Place, London, SW1W 8NS
	JANE LEILA LIMITED Sloane Square House 2nd Floor, 1 Holbein Place, London, SW1W 8NS

Document Filings

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