Company Overview
Delay Repay Sniper Limited is a Dissolved Private Limited Company.
Registered Address

C/O Azets Holdings Limited, 5Th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
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Companies House Data
Company NameDELAY REPAY SNIPER LIMITED
Company Number08653481
Registered Office AddressC/O Azets Holdings Limited, 5th Floor Ship Canal House
 98 King Street
 M2 4WU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/08/2013
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date31/07/2022
Accounts Last Made Up Date31/07/2020
Accounts Account CategorySMALL
Returns Next Due Date13/09/2016
Returns Last Made Up Date16/08/2015
Previous Company NameChanged Date
TCS (CHELMSFORD) LIMITED18 Nov 2016
TRAVEL COMPENSATION SERVICES LTD09 Nov 2016
Directors & Members
Show Resigned
Christopher Barnes - Director
(British, 51 years old, born February 1975)
Appointed 01 May 2019
 Active
Sarah Dalby - Director
(British, 52 years old, born September 1974)
Appointed 16 August 2013
 Active
James Garner - Director
(British, 46 years old, born May 1980)
Appointed 31 January 2018
 Active
Andrew Kelly - Director
(British, 49 years old, born September 1977)
Appointed 01 February 2021
 Active
Secretaries
Andrew Kelly - Secretary
Appointed 01 February 2021
 Active
Other Company Directorships
Christopher Barnes
BELLVEDI LIMITED
COMPASS INFORMATICS UK LIMITED
DATASYS INTEGRATION LIMITED
FLASH FORWARD CONSULTING LIMITED
FYLDE MICRO LIMITED
MPEC TECHNOLOGY LIMITED
ONTRAC LIMITED
ONTRAC TECHNOLOGY LIMITED
RICARDO CERTIFICATION LIMITED
RICARDO EMEA LIMITED
RICARDO RAIL LIMITED
RICARDO UK LIMITED
S DALBY CONSULTING LIMITED
SAFETY INFORMATION SYSTEMS LIMITED
SEP EVENTS LTD
SEPURA HOLDINGS LIMITED
SEPURA LIMITED
SEPURA OVERSEAS LIMITED
SWORD LOWCO LIMITED
SWORD MIDCO LIMITED
SWORD TOPCO LIMITED
TRACSIS PASSENGER ANALYTICS LIMITED
TRACSIS PLC
TRACSIS RAIL CONSULTANCY LIMITED
TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED
TRACSIS RETAIL AND OPERATIONS LIMITED
TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
VIVACITY LABS LIMITED
Sarah Dalby
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
James Garner
S DALBY CONSULTING LIMITED
SAFETY INFORMATION SYSTEMS LIMITED
TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
Andrew Kelly
BELLVEDI LIMITED
COMPASS INFORMATICS UK LIMITED
DATASYS INTEGRATION LIMITED
FLASH FORWARD CONSULTING LIMITED
MPEC TECHNOLOGY LIMITED
NUTSHELL SOFTWARE LIMITED
ONTRAC LIMITED
ONTRAC TECHNOLOGY LIMITED
S DALBY CONSULTING LIMITED
SAFETY INFORMATION SYSTEMS LIMITED
SEP EVENTS LTD
TRACSIS PASSENGER ANALYTICS LIMITED
TRACSIS PLC
TRACSIS RAIL CONSULTANCY LIMITED
TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED
TRACSIS RETAIL AND OPERATIONS LIMITED
TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2020 30-Sep-2017 30-Sep-2016
Balance Sheet
Fixed Assets 3,833 3,833 2,513
Current Assets 47,945 47,945 46,747
Creditors Due Within One Year 29,749 29,749 47,892
Working Cap 18,196 18,196 -1,145
Total Assets Less Current Liabilities 22,029 22,029 1,368
Long-term Liabilities 767 767 0
Net Assets 21,262 21,262 1,368
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 21,262 21,262 1,368
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2020 30-Sep-2017 30-Sep-2016
Tangible Fixed Assets - - -
Fixed Assets 7.4% 7.4% 5.1%
Stocks Inventory - - -
Debtors 16.9% 16.9% -
Cash Bank In Hand 75.7% 75.7% 94.9%
Current Assets 92.6% 92.6% 94.9%
Creditors Due Within One Year 57.5% 57.5% 97.2%
Net Current Assets Liabilities 35.1% 35.1% -2.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 41.1% 41.1% 2.8%
Capital Employed - - -
Total Assets Less Current Liabilities 42.5% 42.5% 2.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2020 30-Sep-2017 30-Sep-2016
Liquidity Ratio 1.6 1.6 1.0
Solvency Ratio 1.7 1.7 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2020 30-Sep-2017 30-Sep-2016
Assets 51,778 51,778 49,260
Debt 30,516 30,516 47,892
Net Assets/Debt 21,262 21,262 1,368
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 21 July 2023
Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 5 August 2022
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 16 August 2021 with no updates
Appointment of Mr Andrew John Kelly as a secretary on 1 February 2021
Termination of appointment of Maxwell James Cawthra as a director on 29 January 2021
Appointment of Mr Andrew John Kelly as a director on 1 February 2021
Confirmation statement made on 16 August 2020 with no updates
Confirmation statement made on 16 August 2019 with no updates
Appointment of Mr Christopher Matthew Barnes as a director on 1 May 2019
Termination of appointment of John Cameron Mcarthur as a director on 1 May 2019
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA on 18 March 2019
Confirmation statement made on 16 August 2018 with updates
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 22 February 2018
Appointment of Mr James Alexander Geoffrey Garner as a director on 31 January 2018
Appointment of Mr Maxwell James Cawthra as a director on 31 January 2018
Appointment of Mr John Cameron Mcarthur as a director on 31 January 2018
Current accounting period shortened from 30 September 2018 to 31 July 2018
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