Company Overview
Tc Citroen Wells Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 27 December 2023. Tc Citroen Wells Limited has been in business for 2 years and 3 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

C/O Tc Citroen Wells Limited 5Th Floor, 3 Dorset Rise, London, EC4Y 8EN
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Companies House Data
Company NameTC CITROEN WELLS LIMITED
Company Number15370410
Registered Office AddressC/O Tc Citroen Wells Limited 5th Floor
 3 Dorset Rise
 EC4Y 8EN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/12/2023
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date24/01/2025
Previous Company NameChanged Date
CWPA LIMITED27 Feb 2024
Directors & Members
Mark Bailey - Director
(British, 60 years old, born April 1966)
Appointed 21 February 2024
 Active
Michael Berry - Director
(British, 45 years old, born September 1981)
Appointed 27 December 2023
 Active
Henry Charles - Director
(British, 65 years old, born January 1961)
Appointed 21 February 2024
 Active
David Marks - Director
(British, 62 years old, born January 1964)
Appointed 21 February 2024
 Active
Stephen Simou - Director
(British, 61 years old, born May 1965)
Appointed 21 February 2024
 Active
Kim Youle - Director
(British, 49 years old, born May 1977)
Appointed 21 February 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mark Bailey
BOSTON REGISTRARS AND NOMINEES LIMITED
CITROEN WELLS LIMITED
CITROEN WELLS PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
COLLIOURE LIMITED
CW FINANCIAL CONSULTANTS LIMITED
CW TRUSTEES LIMITED
DEVONSHIRE STREET MANAGEMENT LIMITED
TC AUDIT LIMITED
Michael Berry
CITROEN WELLS PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
DEVONSHIRE STREET MANAGEMENT LIMITED
FB INVESTMENT PARTNERS LIMITED
Henry Charles
BEN GURION UNIVERSITY FOUNDATION
BOSTON REGISTRARS AND NOMINEES LIMITED
CITROEN WELLS PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
CW TRUSTEES LIMITED
HAY CASTLE TRUST
David Marks
CITROEN WELLS PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
TC AUDIT LIMITED
Stephen Simou
BOSTON REGISTRARS AND NOMINEES LIMITED
CITROEN WELLS LIMITED
CITROEN WELLS PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
CW FINANCIAL CONSULTANTS LIMITED
CW TRUSTEES LIMITED
PROPERTY RECOVERY SERVICES LTD
TC AUDIT LIMITED
Kim Youle
CITROEN WELLS PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
CW TRUSTEES LIMITED
TC AUDIT LIMITED
Balance Sheet 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
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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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