WHITBY UNDERGROUND COMMUNITY INTEREST COMPANY Credit Check Report

Company Overview

Whitby Underground Community Interest Company is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

Church House, Flowergate, Whitby, North Yorkshire, YO21 3BA

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Companies House Data

Company Name	WHITBY UNDERGROUND COMMUNITY INTEREST COMPANY
Company Number	10582537
Registered Office Address	Church House
	Flowergate
	YO21 3BA
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/01/2017
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2023
Accounts Last Made Up Date	28/02/2023
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	22/02/2018

Directors & Members

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	Natasha Billington - Director (British, 40 years old, born November 1986) Appointed 27 January 2022, Resigned 22 April 2022	Resigned
	Nathan Brandon-Thacker - Director (British, 41 years old, born June 1985) Appointed 06 July 2021, Resigned 13 April 2022	Resigned
	David Brown - Director (British, 37 years old, born November 1989) Appointed 06 July 2021, Resigned 22 April 2022	Resigned
	Sarah Clancy - Director (British, 54 years old, born September 1972) Appointed 21 March 2017, Resigned 03 October 2018	Resigned
	Sarah Clancy - Director (British, 54 years old, born September 1972) Appointed 23 August 2021	Active
	Stewart Crabtree - Director (British, 37 years old, born February 1989) Appointed 08 September 2021, Resigned 22 April 2022	Resigned
	Yvonne Harrison - Director (British, 57 years old, born June 1969) Appointed 06 May 2021	Active
	David Jackson - Director (British, 41 years old, born April 1985) Appointed 21 March 2017, Resigned 31 March 2021	Resigned
	Maria Keys - Director (British, 57 years old, born March 1969) Appointed 25 January 2017	Active
	Ian Peck - Director (British, 66 years old, born September 1960) Appointed 21 March 2017, Resigned 03 October 2018	Resigned
	Emma Teasdale - Director (British, 53 years old, born April 1973) Appointed 25 January 2017, Resigned 27 July 2021	Resigned

Secretaries

	Maria Keys - Secretary Appointed 25 January 2017	Active

Other Company Directorships

Sarah Clancy
No companies found

Yvonne Harrison
No companies found

Maria Keys
No companies found

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 YO21 3BA

	WHITBY ANTIQUES CENTRE LIMITED 10 FLOWERGATE, WHITBY, NORTH YORKSHIRE, YO21 3BA
	WHITBY AND DISTRICT LOBSTER POT NURSERY AND CRECHE LTD Church House, Centre, Flowergate, Whitby, North Yorkshire, YO21 3BA
	HENDERSON PROPERTY SERVICES (YORKSHIRE) LIMITED 21 FLOWERGATE, WHITBY, NORTH YORKSHIRE, YO21 3BA
	WHITBY, SCARBOROUGH AND RYEDALE DISABILITY ACTION GROUP Ingrid Flute Room First Floor, The Coliseum Centre, Victoria Place, Whitby, North Yorkshire, YO21 3BA
	HENDERSONS ASSET MANAGEMENT LIMITED 21 Flowergate, Whitby, YO21 3BA
	BRAYMORE HOLDINGS LTD 21 Flowergate, Whitby, YO21 3BA
	OLIVER BLUE LTD 24A FLOWERGATE, WHITBY, NORTH YORKSHIRE, YO21 3BA

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