TALBOT DEANE INVESTMENTS LIMITED Credit Check Report

Company Overview

Talbot Deane Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 02 January 2013, so this is a well established company. Talbot Deane Investments Limited has been in business for 13 years and 2 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 September 2025.

Registered Address

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

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Companies House Data

Company Name	TALBOT DEANE INVESTMENTS LIMITED
Company Number	08345152
Registered Office Address	The Walbrook Building
	25 Walbrook
	EC4N 8AW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/01/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	30/01/2017
Returns Last Made Up Date	02/01/2016

Directors & Members

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	Philip Evans - Director (British, 50 years old, born June 1976) Appointed 30 April 2019, Resigned 05 February 2021	Resigned
	Patrick McDonnell - Director (Irish, 61 years old, born December 1965) Appointed 13 March 2014, Resigned 05 February 2021	Resigned
	Paul Moors - Director (British, 64 years old, born December 1962) Appointed 02 January 2013, Resigned 05 February 2021	Resigned
	Christopher Patterson - Director (British, 55 years old, born April 1971) Appointed 25 January 2013, Resigned 05 February 2021	Resigned
	Michael Rea - Director (British, 60 years old, born February 1966) Appointed 05 February 2021	Active
	David Simpson - Director (British, 58 years old, born March 1968) Appointed 25 January 2013, Resigned 31 March 2014	Resigned
	James Whittingham - Director (British, 49 years old, born August 1977) Appointed 05 February 2021	Active

Secretaries

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	Alistair Peel - Secretary Appointed 22 July 2022, Resigned 26 July 2024	Resigned
	David Simpson - Secretary Appointed 02 January 2013, Resigned 31 March 2014	Resigned

Other Company Directorships

Michael Rea
BOLLINGTON WILSON GROUP LIMITED
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QUOTELINE DIRECT LIMITED
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STAFFORD BROKERS LIMITED
SURECOLLECT LIMITED
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
TITLE INVESTMENTS LTD
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WILSONS COMMERCIAL INSURANCE SERVICES LTD

James Whittingham
AJG (EMEA) LIMITED
ASHGROVE INSURANCE SERVICES LIMITED
BARNES COMMERCIAL LIMITED
BOLLINGTON INSURANCE BROKERS LIMITED
BOLLINGTON UNDERWRITING LIMITED
CKH LIMITED
CLA (RISK SOLUTIONS) LIMITED
CLA ACQUISITIONS LIMITED
DALTON BROWNE LIMITED
DEVITT INSURANCE SERVICES LIMITED
EDUCATION PROTECT LIMITED
EDUCATION PROTECT SCOTLAND LIMITED
ERIMUS GROUP LIMITED
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F WILSON GROUP LIMITED
F. WILSON (INSURANCE BROKERS) LIMITED
FE PROTECT LTD
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INNOVU BIDCO LIMITED
LIFESURE GROUP LIMITED
LIFESURE LIMITED
MCMM SERVICES LIMITED
NORTHERN KEEP LIMITED
PROPHET GROUP LIMITED
PROPHET TRADE CREDIT LTD
QUOTELINE DIRECT LIMITED
STAFFORD BROKERS LIMITED
SURECOLLECT LIMITED
TEESSIDE INSURANCE CONSULTANTS LIMITED
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
WATSON LAURIE LTD
WHTC LTD
WILSONS COMMERCIAL INSURANCE SERVICES LTD

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 EC4N 8AW

	CAPSICUM REINSURANCE BROKERS NO. 7 LLP The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	ORB FINANCIAL SERVICES LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	BLENHEIM PARK LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
	ROBINSON LESLIE LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	OVAL EBT TRUSTEES LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
	ACUMUS INTERCO LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	GALLAGHER COMMUNICATION LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
	CONTEGO UNDERWRITING LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	ARGENTIS FINANCIAL GROUP LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

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