THE SULAIMANI WATER COMPANY LIMITED Credit Check Report

Company Overview

The Sulaimani Water Company Limited is a Dissolved Private Limited Company.

Registered Address

Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

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Companies House Data

Company Name	THE SULAIMANI WATER COMPANY LIMITED
Company Number	08424532
Registered Office Address	Biwater House
	Station Approach
	RH4 1TZ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	28/02/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2023
Accounts Account Category	DORMANT
Returns Next Due Date	28/03/2017
Returns Last Made Up Date	29/02/2016

Directors & Members

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	Jonathan Lamb - Director (British, 59 years old, born November 1967) Appointed 28 February 2013, Resigned 28 February 2023	Resigned
	Ryan Murphy - Director (British, 70 years old, born November 1956) Appointed 28 February 2013, Resigned 31 January 2014	Resigned
	Adrian White - Director (British, 84 years old, born July 1942) Appointed 28 February 2013	Active

Secretaries

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	Jonathan Lamb - Secretary Appointed 28 February 2013, Resigned 28 February 2023	Resigned

Other Company Directorships

Adrian White
ARMFIELD ENGINEERING LIMITED
BCL(LIBYA) LIMITED
BIWATER (OLDBURY) LIMITED
BIWATER ADVISORY SERVICES LIMITED
BIWATER DESIGN LIMITED
BIWATER EXPORT FINANCE LIMITED
BIWATER FILTRATION LIMITED
BIWATER FREIGHT & TRAVEL LIMITED
BIWATER GLASGOW LIMITED
BIWATER INDUSTRIES LIMITED
BIWATER INTERNATIONAL LIMITED
BIWATER INVESTMENTS LIMITED
BIWATER KILMARNOCK LIMITED
BIWATER LEASING LIMITED
BIWATER LOUDON LIMITED
BIWATER OVERSEAS LIMITED
BIWATER PLANT HIRE LIMITED
BIWATER PROCESS PLANT LIMITED
BIWATER PROJECTS LIMITED
BIWATER PUMPS LIMITED
CARELEC LIMITED
CHEMICAL & THERMAL ENGINEERING LIMITED
FARMSTILES LIMITED
FARRER INTERNATIONAL LIMITED
GLOBAL WATER SUPPLY LIMITED
HYDRO LEASING LIMITED
LARGESEARCH LIMITED
LION (DORKING) LIMITED
PASTURELAND LIMITED
S & B PLASTICS MACHINERY COMPANY LIMITED
SOLOEXTRA LIMITED
SPECTRASCAN LIMITED
THE ERBIL WATER COMPANY LIMITED
UNITED FILTERS AND ENGINEERING 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

Other Business around RH4 1TZ

	BIWATER LEASING LIMITED Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
	BIWATER PROPERTIES LIMITED Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
	AMES CROSTA INVESTMENTS LIMITED Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
	UNITED FILTERS AND ENGINEERING LIMITED Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
	BIWATER MACHINERY LIMITED Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
	BIWATER PENSTOCKS LIMITED Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
	BIWATER PROJECTS LIMITED Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
	FARMSTILES LIMITED Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
	BIWATER AMERICAS LIMITED Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
	BIWATER PLANT HIRE LIMITED Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

Document Filings

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