SWS/LISAVAIRD NI LIMITED Credit Check Report

Company Overview

Sws/Lisavaird Ni Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 11 December 2001, so this is a well established company. Sws/Lisavaird Ni Limited has been in business for 24 years and 4 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

42-46 Fountain Street, Belfast, BT1 5EF

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Companies House Data

Company Name	SWS/LISAVAIRD NI LIMITED
Company Number	NI042096
Registered Office Address	42-46 Fountain Street
	BT1 5EF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/12/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	08/01/2017
Returns Last Made Up Date	11/12/2015

Directors & Members

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	Kieran Calnan - Director (Irish, 84 years old, born September 1942) Appointed 06 September 1942, Resigned 22 December 2006	Resigned
	Timothy Cowhig - Director (Irish, 62 years old, born December 1964) Appointed 27 August 2003, Resigned 04 December 2009	Resigned
	Ciarán Deasy - Director (Irish, 46 years old, born December 1980) Appointed 19 July 2017, Resigned 31 January 2019	Resigned
	Pat Dineen - Director (Irish, 84 years old, born July 1942) Appointed 21 February 2005, Resigned 05 September 2007	Resigned
	Martin Dineen - Director (Irish, 55 years old, born October 1971) Appointed 01 January 2024	Active
	James Healy - Director (Irish, 60 years old, born June 1966) Appointed 12 June 2024	Active
	Thomas Hunter - Director (Irish, 50 years old, born April 1976) Appointed 09 October 2024	Active
	Michael Kirwin - Director (Irish, 55 years old, born September 1971) Appointed 04 December 2009, Resigned 12 April 2012	Resigned
	George Martin - Director (Irish, 69 years old, born May 1957) Appointed 04 December 2009, Resigned 19 July 2017	Resigned
	Pat Moriarty - Director (Irish, 67 years old, born January 1959) Appointed 05 September 2007, Resigned 01 January 2024	Resigned
	Andrew Mullins - Director (Irish, 48 years old, born October 1978) Appointed 26 November 2020, Resigned 28 June 2024	Resigned
	Tom O'brien - Director (Irish, 58 years old, born February 1968) Appointed 20 December 2012, Resigned 26 November 2020	Resigned
	John O'donovan - Director (Irish, 85 years old, born July 1941) Appointed 21 February 2005, Resigned 22 July 2008	Resigned
	Neil O'leary - Director (Irish, 67 years old, born July 1959) Appointed 22 December 2006, Resigned 04 December 2009	Resigned
	Cormac Okeeffe - Director (Irish, 51 years old, born August 1975) Appointed 26 November 2020, Resigned 12 June 2024	Resigned
	Paddy Ryan - Director (Irish, 64 years old, born July 1962) Appointed 11 September 2015, Resigned 26 November 2020	Resigned
	Jason Scagell - Director (British, 59 years old, born October 1967) Appointed 12 April 2012, Resigned 20 December 2012	Resigned
	Donal Tobin - Director (Irish, 54 years old, born October 1972) Appointed 22 July 2008, Resigned 30 March 2015	Resigned
	John White - Director (Irish, 65 years old, born October 1961) Appointed 31 January 2019	Active
	Moyne Nominees Limited - Director Appointed 11 December 2001, Resigned 27 August 2003	Resigned
	Moyne Secretarial Limited - Secretary Appointed 11 December 2001, Resigned 01 February 2022	Resigned

Secretaries

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	Moyne Secretarial Limited - Secretary Appointed 11 December 2001, Resigned 01 February 2022	Resigned

Other Company Directorships

Martin Dineen
No companies found

James Healy
No companies found

Thomas Hunter
No companies found

John White
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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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	WHITE DENTAL CARE LTD A&L GOODBODY SOLICITOR 6TH FLOOR, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF
	STUNNING SMILES LTD A&L GOODBODY SOLICITOR 6TH FLOOR, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF
	HEINEKEN NORTHERN IRELAND LIMITED 6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast, BT1 5EF

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