DAYTONA JV LIMITED Credit Check Report

Company Overview

Daytona Jv Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 07 December 2015, so this is a well established company. Daytona Jv Limited has been in business for 10 years and 4 months. The accounts status is full and the accounts are next due on Sunday 30 June 2024.

Registered Address

12 Wellington Place, Leeds, LS1 4AP

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Companies House Data

Company Name	DAYTONA JV LIMITED
Company Number	09904708
Registered Office Address	12 Wellington Place
	LS1 4AP
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	07/12/2015
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Account Category	FULL
Returns Next Due Date	04/01/2017

Directors & Members

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	David Bauernfeind - Director (British, 58 years old, born April 1968) Appointed 15 October 2018, Resigned 26 December 2019	Resigned
	Grant Bourke - Director (Australian, 62 years old, born July 1964) Appointed 01 February 2016, Resigned 24 March 2021	Resigned
	John Cowin - Director (Australian, 84 years old, born July 1942) Appointed 01 February 2016	Active
	Elias Diaz Sese - Director (Spanish, 53 years old, born October 1973) Appointed 11 October 2022, Resigned 05 June 2023	Resigned
	Barbara Gibbes - Director (British, 51 years old, born July 1975) Appointed 01 February 2016, Resigned 09 December 2016	Resigned
	Edward Jamieson - Director (British, 49 years old, born January 1977) Appointed 18 November 2022, Resigned 05 June 2023	Resigned
	Donald Meij - Director (Australian, 58 years old, born December 1968) Appointed 01 February 2016	Active
	Rachel Osborne - Director (British, 61 years old, born March 1965) Appointed 20 January 2017, Resigned 11 June 2018	Resigned
	Dominic Paul - Director (British, 55 years old, born May 1971) Appointed 01 May 2020, Resigned 11 October 2022	Resigned
	Andrew Rennie - Director (Australian, 58 years old, born January 1968) Appointed 01 February 2016, Resigned 22 June 2020	Resigned
	Craig Ryan - Director (Australian, 56 years old, born December 1970) Appointed 07 December 2015, Resigned 01 February 2016	Resigned
	Uschi Schreiber - Director (Australian, 68 years old, born March 1958) Appointed 24 March 2021	Active
	Neil Smith - Director (British, 61 years old, born January 1965) Appointed 01 May 2020, Resigned 26 November 2021	Resigned
	David Surdeau - Director (British, 70 years old, born June 1956) Appointed 26 November 2021, Resigned 18 November 2022	Resigned
	Andre Ten Wolde - Director (Dutch, 58 years old, born September 1968) Appointed 22 June 2020	Active
	David Wild - Director (British, 71 years old, born May 1955) Appointed 01 February 2016, Resigned 01 May 2020	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

John Cowin
DAYTONA HOLDCO LIMITED

Donald Meij
DAYTONA HOLDCO LIMITED

Uschi Schreiber
No companies found

Andre Ten Wolde
AUSMARK HOLDCO LIMITED
DAYTONA 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

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Document Filings

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