GYLE 2 LTD Credit Check Report

Company Overview

Gyle 2 Ltd is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 13 January 2017, so this is a well established company. Gyle 2 Ltd has been in business for 9 years and 2 months. The accounts status is small and the accounts are next due on Monday 30 September 2024.

Registered Address

C/O Quantuma Advisory Limited, 7Th Floor, 20 St. Andrew Street, London, EC4A 3AG

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Companies House Data

Company Name	GYLE 2 LTD
Company Number	10563327
Registered Office Address	C/O Quantuma Advisory Limited
	7th Floor, 20 St. Andrew Street
	EC4A 3AG
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	13/01/2017
Accounting Reference Date Day	30
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	SMALL
Returns Next Due Date	10/02/2018

Previous Company Name	Changed Date
PROMONTORIA GYLE 2 LTD	02 Sep 2020

Directors & Members

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	Melissa Bourgeois - Director (British, 43 years old, born February 1983) Appointed 13 January 2017, Resigned 31 January 2020	Resigned
	Annick Bredero - Director (Dutch, 39 years old, born April 1987) Appointed 04 April 2018, Resigned 13 December 2018	Resigned
	Antony Christie - Director (British, 62 years old, born July 1964) Appointed 02 May 2023, Resigned 31 January 2025	Resigned
	Raoul Hofland - Director (Dutch, 59 years old, born May 1967) Appointed 13 January 2017, Resigned 28 August 2020	Resigned
	Maurice Kalsbeek - Director (Dutch, 49 years old, born February 1977) Appointed 13 January 2017, Resigned 04 April 2018	Resigned
	Sinéad Kenny - Director (Irish, 45 years old, born September 1981) Appointed 05 April 2023	Active
	Amy Lejune - Director (American, 49 years old, born June 1977) Appointed 11 December 2017, Resigned 15 June 2020	Resigned
	Michelle O'flaherty - Director (British, 53 years old, born May 1973) Appointed 13 December 2018, Resigned 28 August 2020	Resigned
	Martinus Peek - Director (Dutch, 42 years old, born September 1984) Appointed 01 August 2019, Resigned 23 August 2019	Resigned
	William Powell - Director (British, 52 years old, born May 1974) Appointed 28 August 2020, Resigned 02 May 2023	Resigned
	Gerardus Schipper - Director (Dutch, 61 years old, born October 1965) Appointed 13 January 2017, Resigned 28 August 2020	Resigned
	John Slater - Director (British, 70 years old, born February 1956) Appointed 28 August 2020, Resigned 06 April 2023	Resigned
	Daniel Vijselaar - Director (Dutch, 40 years old, born February 1986) Appointed 13 January 2017, Resigned 11 December 2017	Resigned
	Andrea Williams - Director (British, 52 years old, born May 1974) Appointed 31 January 2020, Resigned 31 July 2020	Resigned
	Intertrust (Uk) Limited - Secretary Appointed 13 January 2017, Resigned 28 August 2020	Resigned

Secretaries

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	Intertrust (Uk) Limited - Secretary Appointed 13 January 2017, Resigned 28 August 2020	Resigned

Other Company Directorships

Sinéad Kenny
APAM LTD
APAM UK PROPERTY SERVICES LTD
CER III UK 01 PROPCO LIMITED
CER III UK 02 PROPCO LIMITED
CER III UK RESIDENTIAL 01 HOLDCO LIMITED
GYLE 1 LTD
GYLE HOLDING LTD
GYLE HOLDINGS (2) LTD

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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