SANDCO 1272 LIMITED Credit Check Report

Company Overview

Sandco 1272 Limited is a Dissolved Private Limited Company.

Registered Address

Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

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Companies House Data

Company Name	SANDCO 1272 LIMITED
Company Number	08843377
Registered Office Address	Estates Office
	Alnwick Castle
	NE66 1NQ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/01/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2021
Accounts Last Made Up Date	31/03/2020
Accounts Account Category	DORMANT
Returns Next Due Date	10/02/2017
Returns Last Made Up Date	13/01/2016

Directors & Members

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	Colin Barnes - Director (British, 66 years old, born March 1960) Appointed 25 January 2016	Active
	John Brearley - Director (British, 65 years old, born May 1961) Appointed 13 January 2014, Resigned 31 May 2017	Resigned
	Lesley Ilderton - Director (British, 50 years old, born January 1976) Appointed 19 May 2017, Resigned 30 September 2021	Resigned
	Clare Ingle - Director (British, 46 years old, born November 1980) Appointed 30 September 2021	Active
	Roderick Wilson - Director (British, 65 years old, born January 1961) Appointed 13 January 2014	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Colin Barnes
ALNWICK COMMUNITY DEVELOPMENT TRUST LIMITED
ARUN COMMERCIAL DEVELOPMENTS LTD
BEAM ESTATES LIMITED
BRIDGE COURT HOLDINGS LIMITED
BURNCASTLE FARMING COMPANY LTD
CARTER DENE MANAGEMENT COMPANY LIMITED
CUSSINS (NORTH EAST) LIMITED
CUSSINS LIMITED
GD GROUP LTD
HOTSPUR FORESTRY LIMITED
NARROWGATE MANAGEMENT COMPANY LIMITED
NORTHERN FORTRESS LIMITED
NORTHUMBERLAND ESTATES 2004 LIMITED
NORTHUMBERLAND ESTATES 2007 LIMITED
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
NORTHUMBERLAND ESTATES LIMITED
NORTHUMBERLAND ESTATES RENEWABLES LIMITED
NORTHUMBERLAND ESTATES VENTURES LIMITED
PATHWAYS 4 ALL LIMITED
SYON PARK HOLDINGS LIMITED
SYON PARK LIMITED
TRADING ENTERPRISES ALBURY LIMITED
TYNEMOUTH HOLDCO LIMITED
WEYLANDS INVESTMENTS LTD
WEYLANDS TREATMENT WORKS LIMITED
WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
WYNYARD HOLDINGS LIMITED
WYNYARD HOMES 2016 LIMITED
WYNYARD HOMES 2023 LIMITED
WYNYARD HOMES LIMITED
WYNYARD LAND LIMITED

Clare Ingle
ALNWICK COMPUTERWARE LTD.
BAILIFFGATE HOTEL LIMITED
CUSSINS (NORTH EAST) LIMITED
CUSSINS LIMITED
NORTHUMBERLAND ESTATES RENEWABLES LIMITED
PROJECT NORTH EAST
THE PNE FOUNDATION
TYNEMOUTH HOLDCO 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 NE66 1NQ

	HOTSPUR ENERGY LIMITED Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
	ALBURY ESTATE FISHERIES (2008) LIMITED ESTATES OFFICE, ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ
	ALNWICK NOMINEES COMPANY LIMITED The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
	HOTSPUR FORESTRY LIMITED Ey, 1 More London Place, London, NE66 1NQ
	PERCY SOUTHERN ESTATES A LIMITED Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
	NORTHUMBERLAND ESTATES FINANCE LLP Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
	PERCY SOUTHERN ESTATES B LIMITED Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
	NORTHUMBERLAND ESTATES PROPERTY ENTERPRISES ESTATE OFFICE, ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ
	HOTSPUR LAND (MOULDSHAUGH FARM) COMPANY LIMITED Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
	CRESCENT FARMING COMPANY LIMITED Ey, 1 More London Place, London, NE66 1NQ

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