THE DMT (FONTWELL LAND) LIMITED Credit Check Report

Company Overview

The Dmt (Fontwell Land) Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor 6 New Bridge Street, London, EC4V 6AB

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Companies House Data

Company Name	THE DMT (FONTWELL LAND) LIMITED
Company Number	08464560
Registered Office Address	5th Floor 6 New Bridge Street
	EC4V 6AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/03/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/03/2020
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	13/01/2017
Returns Last Made Up Date	16/12/2015

Directors & Members

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	Geoffrey Gaffney - Director (British, 81 years old, born January 1945) Appointed 27 March 2013, Resigned 02 March 2017	Resigned
	Kay Glendinning - Director (British, 91 years old, born March 1935) Appointed 02 March 2017, Resigned 07 March 2019	Resigned
	Susan Kay - Director (British, 61 years old, born November 1965) Appointed 02 March 2017	Active
	Claire Large - Director (British, 79 years old, born October 1947) Appointed 27 March 2013, Resigned 30 June 2016	Resigned
	James McEwen - Director (British, 86 years old, born February 1940) Appointed 01 July 2016	Active
	Ronald Perry - Director (British, 81 years old, born September 1945) Appointed 27 March 2013, Resigned 01 January 2017	Resigned
	Keith Shepherd - Director (British, 66 years old, born June 1960) Appointed 07 March 2019	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Susan Kay
THE DAPHNE JACKSON MEMORIAL FELLOWSHIPS TRUST

James McEwen
PHARMACYHEALTHLINK
VIVENSA FOUNDATION

Keith Shepherd
K A SHEPHERD CONSULTING LIMITED
VIVENSA FOUNDATION

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 EC4V 6AB

	ARDEVORA ASSET MANAGEMENT LLP 2 London Wall Place, London Wall Place, London, EC4V 6AB
	BIOLOGICALS LIMITED Dept 302 43 Owston Road, Carcroft, Doncaster, EC4V 6AB
	CHI NOODLE LIMITED 5 METEOR ROAD, WEST MALLING, KENT, EC4V 6AB
	AUTOMATIC COIN-WASH (LONDON) LIMITED 5 NEW BRIDGE ST, LONDON, EC4V 6AB
	THE DUNHILL MEDICAL TRUST Thanet House 231-232 Strand, London, EC4V 6AB
	BIOLOGICAL SOURCES LIMITED Dept 302 43 Owston Road, Carcroft, Doncaster, EC4V 6AB
	THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED 1 Knightrider Court, London, EC4V 6AB
	BRITISH GREYHOUND RACING FUND LIMITED 1 KNIGHTRIDER COURT, LONDON, EC4V 6AB
	PROJECT & BUILDING CONSULTANCY LIMITED 6-7 NEW BRIDGE STREET, LONDON, EC4V 6AB
	BIO PROVIDE 18 LTD Dept 302 43 Owston Road, Carcroft, Doncaster, EC4V 6AB

Document Filings

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