Company Overview
File Securities Holdings Limited is a Dissolved Private Limited Company.
Registered Address

29 New Walk, Leicester, LE1 6TE
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Companies House Data
Company NameFILE SECURITIES HOLDINGS LIMITED
Company Number10526914
Registered Office Address29 New Walk
 LE1 6TE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/12/2016
Accounting Reference Date Day25
Accounting Reference Date Month9
Accounts Next Due Date25/06/2019
Accounts Last Made Up Date25/03/2017
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date12/01/2018
Directors & Members
Charlotte Lawrence - Director
(British, 42 years old, born July 1984)
Appointed 15 December 2016
 Active
Sonia Lawrence - Director
(British, 60 years old, born February 1966)
Appointed 15 December 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Charlotte Lawrence
ARAMIS LAND LIMITED
ATHOS LAND LIMITED
CECP ADVISORS LLP
CLARIDGE LAND LIMITED
DEBTCO LIMITED
EGGPLANT BIDCO LIMITED
EGGPLANT MIDCO LIMITED
EGGPLANT TOPCO LIMITED
FENWICK BUSINESS SERVICES LIMITED
FIDELIO LAND LIMITED
FILE SECURITIES LIMITED
FOXFLAME LIMITED
GABRIEL HOLDINGS LIMITED
GABRIEL PROPERTIES HOLDINGS LIMITED
GABRIEL PROPERTIES LIMITED
GABRIEL SECURITIES HOLDINGS LIMITED
GABRIEL SECURITIES LIMITED
ND1T LIMITED
ND2F LIMITED
ND3M LIMITED
ND4A LIMITED
PORTHOS LAND LIMITED
SEASONAL PROPERTIES HOLDINGS LIMITED
SEASONAL PROPERTIES LIMITED
THE FOUNDRY BIDCO LIMITED
THE FOUNDRY MIDCO NO 1 LIMITED
THE FOUNDRY MIDCO NO 2 LIMITED
THE FOUNDRY TOPCO LIMITED
Sonia Lawrence
ARAMIS LAND LIMITED
ATHOS LAND LIMITED
CLARIDGE LAND LIMITED
DEBTCO LIMITED
FENWICK BUSINESS SERVICES LIMITED
FIDELIO LAND LIMITED
FILE SECURITIES LIMITED
FOXFLAME LIMITED
GABRIEL HOLDINGS LIMITED
GABRIEL PROPERTIES HOLDINGS LIMITED
GABRIEL PROPERTIES LIMITED
GABRIEL SECURITIES HOLDINGS LIMITED
GABRIEL SECURITIES LIMITED
PORTHOS LAND LIMITED
SEASONAL PROPERTIES HOLDINGS LIMITED
SEASONAL PROPERTIES LIMITED
Balance Sheet Unlock full report
Accounts Date 25-Mar-2017
Balance Sheet
Fixed Assets -
Current Assets -
Creditors Due Within One Year -
Working Cap -
Total Assets Less Current Liabilities 2,845,728
Long-term Liabilities -
Net Assets 2,845,728
Share Capital & Reserves
Share Cap -
Profit & Loss Reserves -
Other Reserves -
Shareholders Funds 2,845,728
Common Size Financial Analysis Unlock full report
Accounts Date 25-Mar-2017
Tangible Fixed Assets -
Fixed Assets -
Stocks Inventory -
Debtors -
Cash Bank In Hand -
Current Assets -
Creditors Due Within One Year -
Net Current Assets Liabilities -
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 -
Capital Employed -
Total Assets Less Current Liabilities -
Financial Ratio Analysis Unlock full report
Accounts Date 25-Mar-2017
Liquidity Ratio 0.0
Solvency Ratio -
Reserves to Assets -
Secured Creditors Unlock full report

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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 15 January 2022
Liquidators' statement of receipts and payments to 15 January 2021
Liquidators' statement of receipts and payments to 15 January 2020
Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to 29 New Walk Leicester LE1 6TE on 4 February 2019
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 14 December 2018 with no updates
Current accounting period extended from 25 March 2018 to 25 September 2018
Change of details for Miss Charlotte Lucy Elizabeth Lawrence as a person with significant control on 14 December 2017
Change of details for Mrs Sonia Lawrence as a person with significant control on 14 December 2017
Confirmation statement made on 14 December 2017 with updates
Previous accounting period shortened from 31 December 2017 to 25 March 2017
Registered office address changed from C/O Shakespeare Martineau Llp Two Colton Square Leicester LE1 1QH England to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 8 August 2017
Resolutions
Statement of capital following an allotment of shares on 20 February 2017
Resolutions
Incorporation
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