GASCOIGNE HALMAN (HOLDINGS) LIMITED Credit Check Report

Company Overview

Gascoigne Halman (Holdings) Limited is a Dissolved Private Limited Company.

Registered Address

38 De Montfort Street, Leicester, LE1 7GS

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Companies House Data

Company Name	GASCOIGNE HALMAN (HOLDINGS) LIMITED
Company Number	08017839
Registered Office Address	38 De Montfort Street
	LE1 7GS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/04/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	FULL
Returns Next Due Date	01/05/2017
Returns Last Made Up Date	03/04/2016

Directors & Members

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	Philip Chadwick - Director (British, 72 years old, born May 1954) Appointed 04 April 2012, Resigned 18 November 2015	Resigned
	Martin Forrest - Director (British, 68 years old, born September 1958) Appointed 04 April 2012, Resigned 27 March 2019	Resigned
	John Halman - Director (British, 74 years old, born March 1952) Appointed 04 April 2012, Resigned 16 April 2021	Resigned
	Peter Higham - Director (British, 63 years old, born January 1963) Appointed 04 April 2012, Resigned 16 April 2021	Resigned
	Markus Jolleys - Director (British, 54 years old, born April 1972) Appointed 04 April 2012, Resigned 16 April 2021	Resigned
	David Livesey - Director (British, 67 years old, born May 1959) Appointed 18 November 2015, Resigned 01 April 2016	Resigned
	David Livesey - Director (British, 67 years old, born May 1959) Appointed 01 April 2016, Resigned 16 April 2021	Resigned
	David Livesey - Director (British, 67 years old, born May 1959) Appointed 18 November 2015, Resigned 18 November 2015	Resigned
	David Plumtree - Director (British, 57 years old, born February 1969) Appointed 18 November 2015, Resigned 16 April 2021	Resigned
	Reginald Shipperley - Director (British, 68 years old, born October 1958) Appointed 18 November 2015, Resigned 14 April 2016	Resigned
	Reginald Shipperley - Director (British, 68 years old, born October 1958) Appointed 14 April 2016, Resigned 16 April 2021	Resigned
	Reginald Shipperley - Director (British, 68 years old, born October 1958) Appointed 18 November 2015, Resigned 18 November 2015	Resigned
	John Thornhill - Director (British, 80 years old, born September 1946) Appointed 04 April 2012, Resigned 07 March 2013	Resigned
	Richard Twigg - Director (British, 61 years old, born February 1965) Appointed 18 November 2015	Active
	Christopher Wilkinson - Director (British, 62 years old, born December 1964) Appointed 03 April 2012, Resigned 04 April 2012	Resigned
	George Davies (Nominees) Limited (Crn: 03322206) - Secretary Appointed 03 April 2012, Resigned 04 April 2012	Resigned

Secretaries

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	Martin Forrest - Secretary (British) Appointed 04 April 2012, Resigned 27 March 2019	Resigned
	George Davies (Nominees) Limited (Crn: 03322206) - Secretary Appointed 03 April 2012, Resigned 04 April 2012	Resigned

Other Company Directorships

Richard Twigg
BERESFORD ADAMS LIMITED
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PARTRIDGE & CO MORTGAGE SERVICES LIMITED
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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 LE1 7GS

	TABARD PROPERTIES LTD 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	PUREFINE BULLION LIMITED 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
	BERRIDGES FOOD & WINES LTD 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	OAKWOOD CONTRACTS (LEICESTER) LIMITED 38 De Montfort Street, Leicester, LE1 7GS
	LORSON INTERNATIONAL LIMITED 38 De Montfort Street, Leicester, LE1 7GS
	COLSTON ACCESS SOLUTIONS LIMITED 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	WALLWOOD INDEPENDENT LIMITED 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	THOMAS GEORGE CARDIFF LIMITED 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	WOOLSTONE TRANSPORT CONSULTANTS LIMITED 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	B.S. ATTWALL & CO. LIMITED 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS

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