DENNETT INTERCHANGE Credit Check Report

Company Overview

Dennett Interchange 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 18 June 2002, so this is a well established company. Dennett Interchange has been in business for 23 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Amity House, 1 Brook Road, Donemana, Strabane, BT82 0PF

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Companies House Data

Company Name	DENNETT INTERCHANGE
Company Number	NI043465
Registered Office Address	Amity House
	1 Brook Road
	BT82 0PF
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/06/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	30/09/2017
Returns Last Made Up Date	28/06/2016

Directors & Members

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	Amanda Buchanan - Director (British, 58 years old, born September 1968) Appointed 21 January 2011	Active
	Lynne Campbell - Director (British, 48 years old, born August 1978) Appointed 11 March 2003, Resigned 15 November 2006	Resigned
	Liam Campbell - Director (Irish, 64 years old, born June 1962) Appointed 14 November 2008, Resigned 23 February 2018	Resigned
	Oonagh Conway - Director (British, 61 years old, born June 1965) Appointed 11 March 2003, Resigned 19 April 2005	Resigned
	Robert Craig - Director (British, 66 years old, born October 1960) Appointed 18 June 2002	Active
	Damien Devine - Director (Northern Irish, 48 years old, born November 1978) Appointed 30 November 2021	Active
	Hugh Devine - Director (Irish, 84 years old, born July 1942) Appointed 11 March 2003, Resigned 31 March 2017	Resigned
	Manus Devine - Director (Northern Irish, 60 years old, born April 1966) Appointed 15 November 2006, Resigned 14 September 2012	Resigned
	Damien Devine - Director (Northern Irish, 48 years old, born November 1978) Appointed 06 November 2014, Resigned 23 February 2018	Resigned
	Jennifer Donaghey - Director (British, 45 years old, born March 1981) Appointed 21 January 2011, Resigned 09 December 2015	Resigned
	James Dunn - Director (N Irish, 83 years old, born June 1943) Appointed 11 March 2003, Resigned 20 December 2014	Resigned
	Archibald Fullerton - Director (British, 73 years old, born April 1953) Appointed 14 January 2021	Active
	Archibald Fullerton - Director (British, 73 years old, born April 1953) Appointed 11 March 2003, Resigned 23 February 2018	Resigned
	Christine Fulton - Director (British, 70 years old, born October 1956) Appointed 31 March 2021	Active
	Brian Gallagher - Director (N.Irish, 84 years old, born February 1942) Appointed 18 June 2002, Resigned 09 December 2015	Resigned
	Angelina Hamilton - Director (British, 85 years old, born March 1941) Appointed 21 January 2011, Resigned 30 November 2021	Resigned
	Stewart Jones - Director (British, 69 years old, born September 1957) Appointed 10 December 2012, Resigned 12 July 2014	Resigned
	Lorna Kerr - Director (British, 82 years old, born July 1944) Appointed 11 March 2003, Resigned 11 December 2020	Resigned
	Nicola Keys - Director (Northern Irish, 50 years old, born April 1976) Appointed 14 December 2021, Resigned 28 June 2022	Resigned
	Hector Magee - Director (British, 75 years old, born October 1951) Appointed 03 June 2005, Resigned 14 September 2012	Resigned
	John McCullagh - Director (Northern Irish, 82 years old, born July 1944) Appointed 14 November 2008, Resigned 23 February 2018	Resigned
	Teresa McGaughey - Director (British, 64 years old, born March 1962) Appointed 21 April 2005, Resigned 11 March 2008	Resigned
	William McGonigle - Director (45 years old, born October 1981) Appointed 15 November 2006, Resigned 14 January 2008	Resigned
	Margaret McLaughlin - Director (Irish, 53 years old, born May 1973) Appointed 14 November 2008, Resigned 01 February 2010	Resigned
	Robert Palmer - Director (British, 85 years old, born March 1941) Appointed 18 June 2002, Resigned 18 June 2002	Resigned
	Philomena Quigg - Director (Irish, 86 years old, born December 1940) Appointed 12 December 2011, Resigned 30 November 2021	Resigned
	Nigel Robinson - Director (British, 48 years old, born July 1978) Appointed 27 August 2003, Resigned 15 November 2006	Resigned
	Robert Robinson - Director (Northern Irish, 76 years old, born October 1950) Appointed 06 November 2014	Active
	Robin Stockitt - Director (British, 70 years old, born June 1956) Appointed 09 December 2015, Resigned 31 March 2021	Resigned

Secretaries

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	Liam Campbell - Secretary Appointed 09 December 2015, Resigned 23 February 2018	Resigned
	Christine Fulton - Secretary Appointed 31 March 2021	Active
	Brian Gallagher - Secretary (N.Irish) Appointed 18 June 2002, Resigned 09 December 2015	Resigned
	Robin Stockitt - Secretary Appointed 23 February 2018, Resigned 31 March 2021	Resigned

Other Company Directorships

Amanda Buchanan
No companies found

Robert Craig
No companies found

Damien Devine
FOYLE RIVER-CATCHMENT OUTDOOR GROUP (FROG) C.I.C.

Archibald Fullerton
No companies found

Christine Fulton
THE COUP DONEMANA CIC

Robert Robinson
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 BT82 0PF

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