TIRWINNY LIMITED Credit Check Report

Company Overview

Tirwinny Limited is a Dissolved Private Limited Company.

Registered Address

10 Ballynahinch Street, Hillsborough, Co Down, BT26 6AW

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Companies House Data

Company Name	TIRWINNY LIMITED
Company Number	NI062174
Registered Office Address	10 Ballynahinch Street
	Hillsborough
	BT26 6AW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/12/2006
Accounting Reference Date Day	30
Accounting Reference Date Month	3
Accounts Next Due Date	30/12/2015
Accounts Last Made Up Date	31/03/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	12/01/2016
Returns Last Made Up Date	15/12/2014

Directors & Members

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	Samuel Harris - Director (British, 75 years old, born May 1951) Appointed 12 December 2006	Active
	Malcolm Harrison - Director (British, 52 years old, born September 1974) Appointed 12 December 2006, Resigned 12 December 2006	Resigned
	Dorothy Kane - Director (British, 90 years old, born May 1936) Appointed 12 December 2006, Resigned 12 December 2006	Resigned
	J Snodden - Director (British, 86 years old, born December 1940) Appointed 12 December 2006, Resigned 13 February 2009	Resigned
	Brian Snoddon - Director (British, 82 years old, born August 1944) Appointed 12 December 2006	Active

Secretaries

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	Samuel Harris - Secretary (British) Appointed 12 December 2006	Active
	Dorothy Kane - Secretary (British) Appointed 12 December 2006, Resigned 12 December 2006	Resigned

Other Company Directorships

Samuel Harris
CALLANDER DEVELOPMENTS LIMITED
CALLANDER PROPERTIES LIMITED
CENTRECOURT DEVELOPMENTS LIMITED
CHICHESTER STREET DEVELOPMENTS LIMITED
EDENDERRY TRADING LIMITED
EXPERT PROPERTIES LIMITED
GARVAY DEVELOPMENTS LIMITED
GLENWAY DEVELOPMENTS LIMITED
HERALD DEVELOPMENTS LIMITED
KILDARTAN INVESTMENTS LIMITED
KINORA PROPERTIES LIMITED
OLD RECTORY DEVELOPMENTS LTD
RATHKEELAN LIMITED
SHADF LTD
SNODDONS BLARIS (NI) LTD
SNODDONS BLARIS LIMITED
SNODDONS CONSTRUCTION LIMITED
SNODDONS DEVELOPMENTS LIMITED
SNODDONS INVESTMENT LIMITED
SNODDONS SPRUCEFIELD LIMITED
SOUL SERVICES LIMITED
TATMONA PROPERTIES LIMITED

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 BT26 6AW

	VIEWPOINT PROPERTIES (IRELAND) LIMITED 10a Ballynahinch Street, Hillsborough, Co Antrim, BT26 6AW
	EXPRESS SURVEYORS LTD 23 LISBURN ROAD, ROYAL HILLSBOROUGH, COUNTY DOWN, BT26 6AW
	SNODDONS BLARIS LIMITED 10 Ballynahinch Street, Hillsborough, BT26 6AW
	WHEATHILL INVESTMENTS LIMITED 10 Ballynahinch Street, Hillsborough, Co Down, BT26 6AW
	TATMONA PROPERTIES LIMITED 10 Ballynahinch Street, Hillsborough, Co Down, BT26 6AW
	MR MURPHY LTD 18 Ballynahinch Street, Hillsborough, County Down, BT26 6AW
	CALLANDER DEVELOPMENTS LIMITED C/O Snoddens Construction Limited, 10 Ballynahinch Street, Hillsborough, BT26 6AW
	SNODDONS SPRUCEFIELD LIMITED 10 Ballynahinch Street, Hillsborough, Co.Down, BT26 6AW
	KILDARTAN INVESTMENTS LIMITED GARVEY STUDIOS GARVEY STUDIOS,, 2ND FLOOR,, LISBURN, BT26 6AW
	GARVAY DEVELOPMENTS LIMITED 10 Ballynahinch Street, Hillsborough, BT26 6AW

Document Filings

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