IDE HILL COMMUNITY SHOP CIC Credit Check Report

Company Overview

Ide Hill Community Shop Cic is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 10 August 2012, so this is a well established company. Ide Hill Community Shop Cic has been in business for 13 years and 7 months. The accounts status is total exemption full and the accounts are next due on Monday 31 May 2027.

Registered Address

94A High Street, Sevenoaks, Kent, TN13 1LP

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Companies House Data

Company Name	IDE HILL COMMUNITY SHOP CIC
Company Number	08175862
Registered Office Address	94a High Street
	TN13 1LP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/08/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2027
Accounts Last Made Up Date	31/08/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	07/09/2016
Returns Last Made Up Date	10/08/2015

Directors & Members

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	Barbara Baker - Director (British, 70 years old, born March 1956) Appointed 23 March 2016	Active
	Deborah Berger-North - Director (British, 68 years old, born July 1958) Appointed 10 August 2012, Resigned 21 January 2013	Resigned
	Matthew Couch - Director (British, 47 years old, born February 1979) Appointed 18 January 2018	Active
	Andrew Edmonds - Director (British, 76 years old, born November 1950) Appointed 10 August 2012, Resigned 16 May 2014	Resigned
	Richard French - Director (British, 81 years old, born October 1945) Appointed 10 August 2012	Active
	Jan Golaszewski - Director (British, 48 years old, born January 1978) Appointed 01 June 2024	Active
	Peter Jeffries - Director (British, 86 years old, born February 1940) Appointed 10 August 2012, Resigned 06 July 2014	Resigned
	William Leslie - Director (British, 85 years old, born February 1941) Appointed 10 August 2012, Resigned 28 October 2017	Resigned
	Mary Lovegrove - Director (Canadian, 69 years old, born June 1957) Appointed 07 August 2014, Resigned 23 March 2016	Resigned
	Frances Roper - Director (British, 89 years old, born August 1937) Appointed 21 January 2013, Resigned 07 October 2015	Resigned
	Frances Roper - Director (British, 89 years old, born August 1937) Appointed 21 January 2013, Resigned 27 October 2017	Resigned
	Lynne Rutherford - Director (English, 70 years old, born July 1956) Appointed 14 May 2017, Resigned 30 November 2024	Resigned
	James Werrey - Easterbrook - Director (English, 47 years old, born July 1979) Appointed 21 September 2016	Active

Secretaries

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	Barbara Baker - Secretary Appointed 23 March 2016	Active
	Richard French - Secretary Appointed 10 August 2012, Resigned 23 March 2016	Resigned

Other Company Directorships

Barbara Baker
DON@ASPIRATIONS4LIFE LIMITED
EVOLUTION PEOPLE LIMITED

Matthew Couch
LCH GROUP HOLDINGS LIMITED
LONDON STOCK EXCHANGE LEI LIMITED
LSEG REGULATORY REPORTING LIMITED
SWAPAGENT LIMITED
TRITON INVESTMENTS ADVISERS LLP

Richard French
THE ALGARVE VILLA COLLECTION LIMITED

Jan Golaszewski
CAREY OLSEN LLP

James Werrey - Easterbrook
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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 TN13 1LP

	JSFM TRADING LIMITED Unit 8 Riverside Court, Pride Park, Derby, TN13 1LP
	MAXIMUM SUPPLIES LIMITED 94a High Street, Sevenoaks, Kent, TN13 1LP
	CELESTINE UGWOKE LIMITED 2 90-92 High Street, Sevenoaks, TN13 1LP
	F L P GLOBAL LIMITED 94a High Street, Sevenoaks, Kent, TN13 1LP
	MILOFACT LIMITED 88 HIGH STREET, SEVENOAKS, KENT, TN13 1LP
	VOLKS-APART (UK) LIMITED 94a High Street, Sevenoaks, Kent, TN13 1LP
	BRIGHT STAR PROJECT SERVICES LIMITED 94a High Street, Sevenoaks, Kent, TN13 1LP
	LIVE BUSINESS GROUP LIMITED C/O L&C LLP CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, TN13 1LP
	PORTCULLIS LIMITED 94a High Street, Sevenoaks, Kent, TN13 1LP
	MONTCLAIR CONSULTING LIMITED 94a High Street, Sevenoaks, Kent, TN13 1LP

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