THE DOMINIC BARBERI MULTI ACADEMY COMPANY Credit Check Report

Company Overview

The Dominic Barberi Multi Academy Company is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

C/O St Gregory The Great Catholic School, Cricket Road, Oxford, Oxfordshire, OX4 3DR

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Companies House Data

Company Name	THE DOMINIC BARBERI MULTI ACADEMY COMPANY
Company Number	08453966
Registered Office Address	C/O St Gregory The Great Catholic School
	Cricket Road
	OX4 3DR
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/03/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2022
Accounts Last Made Up Date	31/03/2021
Accounts Account Category	FULL
Returns Next Due Date	17/04/2017
Returns Last Made Up Date	20/03/2016

Directors & Members

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	Khurshid Ahmed - Director (British, 52 years old, born August 1974) Appointed 08 December 2015, Resigned 23 April 2017	Resigned
	Helen Archer - Director (British, 55 years old, born April 1971) Appointed 01 June 2014, Resigned 22 September 2015	Resigned
	Roberto Barresi - Director (British, 55 years old, born February 1971) Appointed 20 March 2013, Resigned 12 September 2013	Resigned
	Breda Bowles - Director (British, 62 years old, born October 1964) Appointed 20 March 2013, Resigned 09 November 2016	Resigned
	Paul Concannon - Director (English, 67 years old, born April 1959) Appointed 23 July 2015	Active
	Gerald Crown - Director (British, 49 years old, born March 1977) Appointed 20 November 2015, Resigned 31 December 2020	Resigned
	Robert Dick - Director (British, 69 years old, born October 1957) Appointed 20 March 2013, Resigned 02 June 2014	Resigned
	Nicole Evans - Director (British, 45 years old, born November 1981) Appointed 01 June 2014, Resigned 22 April 2015	Resigned
	David Forster - Director (British, 57 years old, born August 1969) Appointed 20 March 2013, Resigned 16 September 2018	Resigned
	John Hancock - Director (British, 80 years old, born June 1946) Appointed 20 March 2013, Resigned 01 September 2013	Resigned
	John Hussey - Director (British, 69 years old, born June 1957) Appointed 20 March 2013, Resigned 31 December 2014	Resigned
	John Kirwan - Director (British, 67 years old, born January 1959) Appointed 20 March 2013, Resigned 01 March 2014	Resigned
	Edward Long - Director (British, 57 years old, born July 1969) Appointed 14 July 2015	Active
	Katherine McCarthy - Director (British, 64 years old, born September 1962) Appointed 01 January 2015, Resigned 30 September 2017	Resigned
	Susan McGarry - Director (British, 66 years old, born August 1960) Appointed 22 October 2013, Resigned 21 October 2017	Resigned
	John Minogue - Director (British, 60 years old, born February 1966) Appointed 20 March 2013, Resigned 26 November 2013	Resigned
	Judith Moffatt - Director (British, 61 years old, born July 1965) Appointed 20 February 2015, Resigned 23 February 2017	Resigned
	Peter Morrissey - Director (British, 68 years old, born January 1958) Appointed 09 August 2016, Resigned 16 September 2018	Resigned
	Hazel Murray - Director (British, 59 years old, born May 1967) Appointed 20 March 2013, Resigned 12 July 2016	Resigned
	John O'connor - Director (Irish, 55 years old, born September 1971) Appointed 17 September 2013, Resigned 31 December 2015	Resigned
	Katharine Powley - Director (British, 64 years old, born August 1962) Appointed 20 March 2013, Resigned 31 December 2014	Resigned
	Christopher Pugh Bevan - Director (British, 70 years old, born December 1956) Appointed 31 October 2013, Resigned 02 December 2014	Resigned
	Michael Robarts - Director (British, 82 years old, born October 1944) Appointed 20 May 2020	Active
	Judith Schmidt - Director (British, 82 years old, born January 1944) Appointed 02 August 2018	Active
	Judith Schmidt - Director (British, 66 years old, born January 1960) Appointed 02 August 2018, Resigned 29 September 2018	Resigned
	Mervyn Tower - Director (British, 76 years old, born December 1950) Appointed 07 April 2016, Resigned 02 March 2020	Resigned
	Adrian Waters - Director (British, 66 years old, born January 1960) Appointed 03 August 2018	Active

Secretaries

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	Gerald Crown - Secretary Appointed 15 December 2017, Resigned 16 September 2018	Resigned
	Maureen Doherty Jackson - Secretary Appointed 21 March 2017, Resigned 15 December 2017	Resigned
	Kathleen Horsfall - Secretary Appointed 16 September 2018, Resigned 29 February 2020	Resigned
	Duncan Marshall - Secretary Appointed 20 March 2013, Resigned 31 July 2015	Resigned

Other Company Directorships

Paul Concannon
ETHYPHARM UK LIMITED
FRASSATI CATHOLIC ACADEMY TRUST
MACARTHYS LABORATORIES LIMITED
THE POPE FRANCIS CATHOLIC MULTI ACADEMY COMPANY

Edward Long
THE POPE FRANCIS CATHOLIC MULTI ACADEMY COMPANY

Michael Robarts
FENNER PENSION SCHEME TRUSTEE LIMITED
J.P. MORGAN PENSION TRUSTEES LIMITED
OCADO GROUP PLC
OCADO RETAIL LIMITED
PF CONSULTANTS 2009 LIMITED
THE POPE FRANCIS CATHOLIC MULTI ACADEMY COMPANY

Judith Schmidt
THE POPE FRANCIS CATHOLIC MULTI ACADEMY COMPANY

Adrian Waters
THE POPE FRANCIS CATHOLIC MULTI ACADEMY COMPANY

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 OX4 3DR

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