DINWOODIE CHARITABLE COMPANY Credit Check Report

Company Overview

Dinwoodie Charitable Company is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Thursday 07 February 2013, so this is a well established company. Dinwoodie Charitable Company has been in business for 13 years and 1 month. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

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Companies House Data

Company Name	DINWOODIE CHARITABLE COMPANY
Company Number	08391977
Registered Office Address	C/O Irwin Mitchell Llp Riverside East
	2 Millsands
	S3 8DT
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/02/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	07/03/2017
Returns Last Made Up Date	07/02/2016

Previous Company Name	Changed Date
DINWOODIE (1968) SETTLEMENT COMPANY	08 Apr 2013

Directors & Members

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	Richard Arkle - Director (British, 77 years old, born April 1949) Appointed 08 February 2013, Resigned 23 September 2022	Resigned
	John Black - Director (British, 82 years old, born February 1944) Appointed 08 February 2013, Resigned 25 March 2019	Resigned
	Patrick Cadigan - Director (British, 78 years old, born February 1948) Appointed 22 March 2016, Resigned 23 September 2022	Resigned
	Rodney Fisher - Director (British, 85 years old, born April 1941) Appointed 07 February 2013, Resigned 01 April 2016	Resigned
	John Gibson - Director (British, 85 years old, born February 1941) Appointed 08 February 2013, Resigned 01 April 2016	Resigned
	Ian Goalen - Director (British, 68 years old, born May 1958) Appointed 17 March 2015	Active
	Christine Hall - Director (British, 69 years old, born April 1957) Appointed 23 September 2022	Active
	Russell Hearn - Director (British, 44 years old, born September 1982) Appointed 01 January 2026	Active
	Elizabeth Hughes - Director (British, 69 years old, born January 1957) Appointed 10 April 2018	Active
	Richard Miner - Director (British, 66 years old, born February 1960) Appointed 06 April 2022	Active
	John Pears - Director (British, 66 years old, born May 1960) Appointed 22 May 2015, Resigned 08 April 2025	Resigned
	Christina Webster - Director (British, 71 years old, born February 1955) Appointed 07 February 2013, Resigned 17 March 2015	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Ian Goalen
No companies found

Christine Hall
No companies found

Russell Hearn
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Elizabeth Hughes
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Richard Miner
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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

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	BERKELEY LAW TRUST COMPANY LIMITED RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
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	GOLDS SOLICITORS LIMITED RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
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	IME LAW LIMITED RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
	IM DEE LIMITED Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
	JUNE HANCOCK MESOTHELIOMA RESEARCH FUND RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, S3 8DT
	KENSINGTON LAW LIMITED RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT

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