WHOWHATWHEREWHENWHY Credit Check Report

Company Overview

Whowhatwherewhenwhy is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Tuesday 08 February 2000, so this is a well established company. Whowhatwherewhenwhy has been in business for 26 years and 2 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.

Registered Address

2 Queen's Quay, Belfast, BT3 9QQ

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Companies House Data

Company Name	WHOWHATWHEREWHENWHY
Company Number	NI037861
Registered Office Address	2 Queen's Quay
	BT3 9QQ
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/02/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	GROUP
Returns Next Due Date	08/03/2017
Returns Last Made Up Date	08/02/2016

Directors & Members

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	Norman Apsley - Director (British, 76 years old, born December 1950) Appointed 25 June 2012, Resigned 01 May 2013	Resigned
	Carol Beers - Director (British, 66 years old, born March 1960) Appointed 16 August 2002, Resigned 27 June 2006	Resigned
	Fergus Bell - Director (British, 78 years old, born February 1948) Appointed 30 May 2000, Resigned 09 August 2002	Resigned
	Maureen Bennett - Director (British, 75 years old, born September 1951) Appointed 25 June 2012, Resigned 01 May 2013	Resigned
	Reginald Bicker - Director (Irish, 88 years old, born October 1938) Appointed 27 June 2006, Resigned 31 March 2012	Resigned
	Kenneth Bloomfield - Director (British, 95 years old, born April 1931) Appointed 16 August 2002, Resigned 27 June 2006	Resigned
	Patrick Carvill - Director (United Kingdom, 83 years old, born October 1943) Appointed 30 September 2008, Resigned 31 March 2012	Resigned
	William Cooke - Director (British/Irish, 67 years old, born February 1959) Appointed 21 October 2003, Resigned 31 March 2012	Resigned
	Adrian Doyle - Director (English, 55 years old, born March 1971) Appointed 19 November 2018, Resigned 26 March 2025	Resigned
	Claire Elliott - Director (British, 51 years old, born May 1975) Appointed 08 February 2000, Resigned 30 May 2000	Resigned
	Margaret Elliott - Director (British, 75 years old, born March 1951) Appointed 30 May 2000, Resigned 16 December 2008	Resigned
	Robert Fitzpatrick - Director (Irish, 65 years old, born June 1961) Appointed 31 March 2012, Resigned 22 September 2014	Resigned
	Patricia Flanagan - Director (Irish, 63 years old, born June 1963) Appointed 24 June 2006, Resigned 30 September 2008	Resigned
	Wendy Gillies - Director (British, 59 years old, born September 1967) Appointed 22 September 2014, Resigned 12 June 2017	Resigned
	Timothy Harrison - Director (British, 62 years old, born March 1964) Appointed 01 May 2013, Resigned 12 March 2025	Resigned
	Daniel Harvey - Director (British, 84 years old, born August 1942) Appointed 16 August 2002, Resigned 31 March 2012	Resigned
	Michael Houlihan - Director (British, 78 years old, born September 1948) Appointed 30 May 2000, Resigned 15 April 2003	Resigned
	David Jamison - Director (British, 62 years old, born November 1964) Appointed 08 February 2000, Resigned 30 May 2000	Resigned
	Geraldine Keegan - Director (British, 85 years old, born January 1941) Appointed 27 June 2006, Resigned 31 March 2012	Resigned
	Joe Kelly - Director (British, 62 years old, born August 1964) Appointed 24 October 2008, Resigned 17 September 2010	Resigned
	Richard Kennedy - Director (British, 56 years old, born September 1970) Appointed 19 May 2025	Active
	Miriam Magee - Director (Irish, 71 years old, born January 1955) Appointed 22 August 2017	Active
	Francis McConnell - Director (British, 79 years old, born September 1947) Appointed 20 April 2015, Resigned 15 March 2022	Resigned
	Marshall McKee - Director (British, 74 years old, born June 1952) Appointed 15 April 2003, Resigned 25 September 2009	Resigned
	John McMinn - Director (British, 80 years old, born December 1946) Appointed 24 October 2008, Resigned 31 March 2012	Resigned
	Jeremy Mills - Director (British, 60 years old, born August 1966) Appointed 22 August 2017	Active
	William Montgomery - Director (British, 86 years old, born January 1940) Appointed 30 May 2000, Resigned 26 November 2004	Resigned
	John Moore - Director (British, 73 years old, born March 1953) Appointed 30 September 2008, Resigned 31 March 2012	Resigned
	Richard Murphy - Director (Irish, 81 years old, born November 1945) Appointed 31 March 2012, Resigned 22 August 2017	Resigned
	Thomas Nolan - Director (British, 95 years old, born December 1931) Appointed 30 May 2000, Resigned 09 August 2002	Resigned
	Catherine O'mullan - Director (Northern Irish, 66 years old, born June 1960) Appointed 01 May 2013, Resigned 17 December 2018	Resigned
	Catherine O'mullan - Director (Northern Irish, 66 years old, born June 1960) Appointed 17 December 2018, Resigned 12 March 2025	Resigned
	Wendy Osborne - Director (British, 72 years old, born June 1954) Appointed 30 September 2008, Resigned 31 March 2012	Resigned

Secretaries

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	Julie-Anne Gillen - Secretary Appointed 28 February 2018	Active
	Sally Montgomery - Secretary Appointed 08 February 2000, Resigned 31 March 2012	Resigned

Other Company Directorships

Richard Kennedy
ODYSSEY TRUST COMPANY LIMITED-THE
OML BELFAST LIMITED

Miriam Magee
ODYSSEY TRUST COMPANY LIMITED-THE

Jeremy Mills
BRYSON CHARITABLE GROUP
ODYSSEY TRUST COMPANY LIMITED-THE

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 BT3 9QQ

	STRIKE FOUR (BELFAST) LTD Odyssey Pavilion, 2 Queens Quay, Belfast, BT3 9QQ
	MARCUS WARD LIMITED 2 Queens Quay, Belfast, BT3 9QQ
	WHOWHATWHEREWHENWHYONLINE LTD 2 QUEEN'S QUAY, BELFAST, BT3 9QQ
	OCEAN YOUTH TRUST NORTHERN IRELAND 2 Queens Quay, Belfast, BT3 9QQ
	BELFAST GIANTS 2008 LIMITED Odyssey Arena Concourse, 2 Queen'S Quay, Belfast, Antrim, BT3 9QQ
	SHANESILVER LIMITED 2 Queens Quay, Belfast, Down, BT3 9QQ
	OML BELFAST LIMITED 2 QUEENS QUAY, BELFAST, BT3 9QQ
	SILVERSTREAM ENTERPRISES LIMITED 2 QUEENS QUAY, BELFAST, BT3 9QQ
	ODYSSEY CONSTRUCTION COMPANY LIMITED - THE 2 QUEENS QUAY, BELFAST, BT3 9QQ
	ODYSSEY TRUST COMPANY LIMITED-THE 2 Queens Quay, Belfast, BT3 9QQ

Document Filings

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