URBAN&CIVIC WHISTON INVESTMENTS LIMITED Credit Check Report

Company Overview

Urban&Civic Whiston Investments Limited is a Dissolved Private Limited Company.

Registered Address

50 New Bond Street, London, W1S 1BJ

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Companies House Data

Company Name	URBAN&CIVIC WHISTON INVESTMENTS LIMITED
Company Number	08727610
Registered Office Address	50 New Bond Street
	W1S 1BJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	10/10/2013
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2017
Accounts Last Made Up Date	30/09/2015
Accounts Account Category	DORMANT
Returns Next Due Date	07/11/2016
Returns Last Made Up Date	10/10/2015

Previous Company Name	Changed Date
WHISTON INVESTMENTS LIMITED	23 Dec 2015

Directors & Members

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	Jonathan Austen - Director (British, 70 years old, born June 1956) Appointed 10 October 2013, Resigned 01 July 2016	Resigned
	Philip Leech - Director (British, 63 years old, born March 1963) Appointed 10 October 2013	Active
	David Wood - Director (British, 55 years old, born May 1971) Appointed 01 July 2016	Active
	Oval Nominees Limited - Director Appointed 10 October 2013, Resigned 10 October 2013	Resigned
	Terrace Hill (Secretaries) Limited - Director Appointed 10 October 2013, Resigned 10 October 2013	Resigned
	Urban&Civic (Secretaries) Limited - Secretary Appointed 10 October 2013	Active

Secretaries

	Urban&Civic (Secretaries) Limited - Secretary Appointed 10 October 2013	Active

Other Company Directorships

Philip Leech
ACHADONN LIMITED
ACHADONN PROPERTIES (ARMADALE) LIMITED
ACHADONN PROPERTIES LIMITED
BELGRAVE RESIDENTIAL ASSETS LIMITED
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
BRIGHTSTAMP LIMITED
DEVONSHIRE COMMERCIAL PROPERTY LIMITED
DEVONSHIRE PROPERTY GROUP LIMITED
DIALFOLDER LIMITED
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
MANCHESTER NEW SQUARE MANAGEMENT LIMITED
MANCHESTER NEW SQUARE NOMINEE LIMITED
PAISLEY PATTERN HOMES LIMITED
PARK CIRCUS REGISTRARS LIMITED
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED
PCG RESIDENTIAL LIMITED
PLATTS EYOT LIMITED
PORT HAMPTON LIMITED
SECOND PARK CIRCUS INVESTING
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
SPATH HOLME LIMITED
TANNOCHSIDE ESTATES LIMITED
TEES INVESTMENTS LLP
TERRACE HILL (BERKELEY NO 1) LIMITED
TERRACE HILL (BERKELEY) LIMITED
TERRACE HILL ESTATES LIMITED
THANET REACH ESTATES LIMITED
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
URBAN&CIVIC BROOMIELAW LIMITED
URBAN&CIVIC BURNLEY LIMITED
URBAN&CIVIC HOLMFIRTH LIMITED
URBAN&CIVIC HOMES LIMITED
URBAN&CIVIC HONITON LIMITED
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 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 W1S 1BJ

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	BALTIC BUSINESS QUARTER MANAGEMENT LIMITED 50 New Bond Street, London, W1S 1BJ
	URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED 50 NEW BOND STREET, LONDON, W1S 1BJ
	CIRRUS (AEROPARK) MANAGEMENT LIMITED 7 Hillcroft Road, Penn, High Wycombe, W1S 1BJ
	URBAN&CIVIC BISHOP AUCKLAND LIMITED 50 New Bond Street, London, W1S 1BJ
	URBAN&CIVIC NORTHAM LIMITED 50 NEW BOND STREET, LONDON, W1S 1BJ
	URBAN&CIVIC HAYLING ISLAND LIMITED 50 New Bond Street, London, W1S 1BJ
	URBAN&CIVIC STOCKTON LIMITED 50 New Bond Street, London, W1S 1BJ
	URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED 50 New Bond Street, London, W1S 1BJ
	URBAN&CIVIC ST AUSTELL LIMITED 50 New Bond Street, London, W1S 1BJ

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