LINERGY LIMITED Credit Check Report

Company Overview

Linergy Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 27 October 2016, so this is a well established company. Linergy Limited has been in business for 9 years and 5 months. The accounts status is full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

Granville Industrial Estate, Dungannon, Co. Tyrone, BT70 1NJ

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Companies House Data

Company Name	LINERGY LIMITED
Company Number	NI641783
Registered Office Address	Granville Industrial Estate
	BT70 1NJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/10/2016
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	29/09/2024
Accounts Account Category	FULL
Returns Next Due Date	24/11/2017

Previous Company Name	Changed Date
LINERGY GROUP LIMITED	28 Mar 2017

Directors & Members

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	Francesco Arico - Director (Italian, 46 years old, born January 1980) Appointed 24 March 2017	Active
	John Best - Director (British, 74 years old, born October 1952) Appointed 24 March 2017, Resigned 12 February 2020	Resigned
	James Dobson - Director (British, 73 years old, born January 1953) Appointed 24 March 2017, Resigned 07 October 2020	Resigned
	Paul Johnston - Director (British, 65 years old, born February 1961) Appointed 01 February 2017, Resigned 28 February 2017	Resigned
	Trevor Lockhart - Director (British, 56 years old, born May 1970) Appointed 27 October 2016, Resigned 04 October 2021	Resigned
	John McShane - Director (British, 73 years old, born February 1953) Appointed 27 October 2016, Resigned 01 April 2022	Resigned
	Richard Moore - Director (British, 74 years old, born July 1952) Appointed 24 March 2017, Resigned 23 October 2017	Resigned
	George Mullan - Director (Irish, 62 years old, born May 1964) Appointed 04 October 2021	Active
	Gordon Waugh - Director (Irish, 51 years old, born April 1975) Appointed 24 March 2017	Active

Secretaries

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	Oonagh Chesney - Secretary Appointed 30 September 2019, Resigned 01 August 2020	Resigned
	Jerome Grimes - Secretary Appointed 27 October 2016, Resigned 30 September 2019	Resigned
	Patricia McCarroll - Secretary Appointed 01 August 2020	Active

Other Company Directorships

Francesco Arico
No companies found

George Mullan
LINERGY GROUP LIMITED
LINERGY POWER LIMITED
NIFCC LIMITED
NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD.
NORTHERN IRELAND FOOD CHAIN CERTIFICATION
NORTHERN IRELAND MEAT EXPORTERS ASSOCIATION LTD
ULSTER FARM BY-PRODUCTS LIMITED

Gordon Waugh
LINERGY POWER LIMITED
ULSTER FARM BY-PRODUCTS 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 BT70 1NJ

	HILLTOWN HIDES 40 Killysorrell Road, Ashfield, Dromore, County Down, BT70 1NJ
	C.C.S.M.S. LIMITED C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim, BT70 1NJ
	DUNBIA (NORTHERN IRELAND) Granville Industrial Estate, Dungannon, Co Tyrone, BT70 1NJ
	ACROW RENTAL (NI) LTD UNIT 10 GRANVILLE INDUSTRIAL ESTATE, 90, GRANVILLE ROAD, DUNGANNON, COUNTY TYRONE, BT70 1NJ
	RUSHMERE NI LIMITED Unit 4 Granville Industrial Estate, Dungannon, County Tyrone, BT70 1NJ
	QUARRYTECH LIMITED 76 BALLYNAKILLY ROAD, DUNGANNON, BT70 1NJ
	MOTOR & COMMERCIAL PARTS LIMITED 65 GRANVILLE ROAD, DUNGANNON, COUNTY TYRONE, BT70 1NJ
	ULSTER FARM BY-PRODUCTS LIMITED BT70 1NJ, C/O LINERGY LTD GRANVILLE IND ESTATE, GRANVILLE ROAD, DUNGANNON, TYRONE, BT70 1NJ
	TERRAMAC FABRICATION LTD 76 BALLYNAKILLY ROAD, DUNGANNON, BT70 1NJ
	WESTLAND HORTICULTURE LIMITED 14 GRANVILLE INDUSTRIAL ESTATE, GRANVILLE ROAD, DUNGANNON, TYRONE, BT70 1NJ

Document Filings

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