DWF FORENSIC LIMITED Credit Check Report

Company Overview

Dwf Forensic Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 02 May 2017, so this is a well established company. Dwf Forensic Limited has been in business for 8 years and 11 months. The accounts status is audit exemption subsidiary and the accounts are next due on Saturday 31 January 2026.

Registered Address

1 Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA

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Companies House Data

Company Name	DWF FORENSIC LIMITED
Company Number	10749670
Registered Office Address	1 Scott Place
	2 Hardman Street
	M3 3AA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/05/2017
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2026
Accounts Last Made Up Date	30/04/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	30/05/2018

Directors & Members

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	Bart Borms - Director (Belgian, 49 years old, born May 1977) Appointed 31 October 2025	Active
	Matthew Doughty - Director (British, 56 years old, born November 1970) Appointed 15 November 2023	Active
	Darren Drabble - Director (British, 51 years old, born January 1975) Appointed 25 January 2023, Resigned 15 November 2023	Resigned
	Jason Ford - Director (British, 59 years old, born August 1967) Appointed 02 May 2017, Resigned 30 November 2023	Resigned
	Nigel Knowles - Director (British, 70 years old, born February 1956) Appointed 15 November 2023, Resigned 13 June 2025	Resigned
	Christopher Stefani - Director (British, 49 years old, born June 1977) Appointed 15 November 2023, Resigned 31 October 2025	Resigned
	Chris Wheeler - Director (British, 59 years old, born September 1967) Appointed 02 May 2017, Resigned 15 November 2023	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Bart Borms
A.H.C (SW) LTD
ACUHOLD LIMITED
AQUILA BIDCO LIMITED
AQUILA MIDCO 1 LIMITED
AQUILA MIDCO 2 LIMITED
AQUILA TOPCO LIMITED
BAND VETERINARY CENTRE LTD
BLAKEMERE VETERINARY CENTRE LIMITED
DWF (TG) LIMITED
DWF 360 LIMITED
DWF ADJUSTING LIMITED
DWF CLAIMS LIMITED
DWF COMPANY SECRETARIAL SERVICES LIMITED
DWF CONNECTED SERVICES GROUP LIMITED
DWF CONNECTED SERVICES HOLDINGS LIMITED
DWF CONNECTED SERVICES INVESTMENTS LIMITED
DWF CONNECTED SERVICES LIMITED
DWF GROUP LIMITED
DWF HOLDINGS LIMITED
DWF RESOURCE LIMITED
DWF VENTURES LIMITED
FERRING STREET VETS LIMITED
GREYFERN LAW LIMITED
GROVE VETS LIMITED
MONUMENT VETS LIMITED
NEWCO 4736 LIMITED
PYPE HAYES VETERINARY CENTRE LIMITED
RESOLUTION LAW LIMITED
THE CARDIFF CAT CLINIC LIMITED
THE HACKNEY VET LTD
THE OXFORD CAT CLINIC LIMITED
THE TOWN VET (LURGAN) LTD
VALE VETERINARY CLINIC LIMITED
VUEITY LIMITED

Matthew Doughty
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 M3 3AA

	MAKRO LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	ROSE FARM NO 2 LIMITED C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	ROSE FARM NO 1 LIMITED C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	ENSOR SUBSIDIARY FIVE LIMITED C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
	PLANT HEALTH CARE (UK) LIMITED 1 BOW CHURCHYARD, LONDON, M3 3AA
	LAKELAND SMOLT LIMITED 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
	DWF (NOMINEES) 2013 LIMITED DWF LLP, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	PRIMUS (JARROM STREET) LIMITED DWF LLP, 1 Scott Place 2 Hardman Street, Manchester, M3 3AA
	RESOLUTION LAW LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
	PLANT HEALTH CARE LIMITED 1 Bow Churchyard, London, M3 3AA

Document Filings

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