CASTLEOAK INVESTMENT HOLDINGS LLP Credit Check Report

Company Overview

Castleoak Investment Holdings Llp is a Dissolved Limited Liability Partnership.

Registered Address

Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	CASTLEOAK INVESTMENT HOLDINGS LLP
Company Number	OC353644
Registered Office Address	Raglan House Malthouse Avenue
	Cardiff Gate Business Park
	CF23 8RA
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/03/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	FULL
Returns Next Due Date	23/04/2017
Returns Last Made Up Date	26/03/2016

Directors & Members

	Simon Greenstreet - LLP Designated Member (65 years old, born September 1961) Appointed 26 March 2010	Active
	Melville Knight - LLP Designated Member (63 years old, born April 1963) Appointed 26 March 2010	Active
	Colwyn Knight - LLP Designated Member (67 years old, born April 1959) Appointed 26 March 2010	Active
	Castleoak Holdings Limited - LLP Member Appointed 20 August 2010	Active
	The Mw & Cr Knight Discretionary Trust Acting By The Trustees Of The Mw & Cr Knight Discretionary - LLP Member Appointed 20 August 2010	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Simon Greenstreet
CASTLEOAK CARE PARTNERSHIPS LIMITED
CASTLEOAK HOLDINGS LIMITED
CENTURY HOMES TIMBER FRAME LIMITED
HAFOD RESOURCES LIMITED
RAGLAN OAK LIMITED
THE WILKINS PARTNERSHIP LIMITED
TIXOVER DEVELOPMENTS LIMITED
YELLOW WALES

Melville Knight
AMS CARE INVESTMENTS LIMITED
BIRCHGROVE HOLDINGS LLP
BIRCHGROVE MANAGEMENT SERVICES LIMITED
BIRCHGROVE TEAM LIMITED
CARE HOME INVESTMENTS (BASINGSTOKE) HOLDINGS LIMITED
CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED
CARE HOME INVESTMENTS (CARTERTON) LIMITED
CARE HOME INVESTMENTS (CHEPSTOW) LIMITED
CARE HOME INVESTMENTS (FIVE ASH DOWN) LIMITED
CARE HOME INVESTMENTS (LUTON) LIMITED
CARE HOME INVESTMENTS (PETERBOROUGH) LIMITED
CARE HOME INVESTMENTS (TEWKESBURY) LIMITED
CASTLEOAK (LUDLOW) LIMITED
CASTLEOAK BRIDGES ADMINISTRATIVE SERVICES LLP
CASTLEOAK CARE DEVELOPMENTS LIMITED
CASTLEOAK CARE PARTNERSHIPS LIMITED
CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED
CASTLEOAK CONSTRUCTION LIMITED
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
CASTLEOAK HOLDINGS LIMITED
CASTLEOAK OFFSITE MANUFACTURING LIMITED
CENTURY HOMES TIMBER FRAME LIMITED
CHESSMANN CONSULTING LIMITED
CHI (W) H LIMITED
CHI (W) LIMITED
CLYDACH DEVELOPMENTS LIMITED
DELTA MECHANICAL AND ELECTRICAL SERVICES LIMITED
HAGLEY PLACE LIMITED
MARTHA FLORA UK LIMITED
PERSEUS LAND AND DEVELOPMENTS LIMITED
RAGLAN OAK LIMITED
RAVELLO MANAGEMENT LIMITED
RAVELLO YCR LIMITED
TIXOVER DEVELOPMENTS LIMITED

Castleoak Holdings Limited
BIRCHGROVE HOLDINGS LLP
CHI (B) LLP
CHI (M) 1 LLP
SIDCUP INVESTMENT LLP

The Mw & Cr Knight Discretionary Trust Acting By The Trustees Of The Mw & Cr Knight Discretionary
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 CF23 8RA

	RAGLAN OAK LIMITED Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA
	LEADING EDGE GROUP (UK) LIMITED PART GROUND FLOOR, RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RA
	CASTLEOAK HOLDINGS LIMITED 20 Market Street, Altrincham, CF23 8RA
	CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED 10 Fleet Place, London, CF23 8RA
	RAVELLO YCR LIMITED Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RA
	CASTLEOAK CARE PARTNERSHIPS LIMITED 10 FLEET PLACE, LONDON, CF23 8RA
	CARE HOME INVESTMENTS (FIVE ASH DOWN) LIMITED Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA
	CASTLEOAK CARE DEVELOPMENTS LIMITED 20 MARKET STREET, ALTRINCHAM, CF23 8RA
	CARE HOME INVESTMENTS (BRACKLEY) LLP Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA
	CARE HOME INVESTMENTS (MOLLINGTON) LLP Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster