ADVANI PROPERTIES LLP Credit Check Report

Company Overview

Advani Properties Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 02 February 2011, so this is a well established company. Advani Properties Llp has been in business for 15 years and 2 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.

Registered Address

First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, HD1 3AG

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Companies House Data

Company Name	ADVANI PROPERTIES LLP
Company Number	OC361465
Registered Office Address	First Floor Office Suite, Mill B Colne Road Buildings
	Colne Road
	HD1 3AG
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/02/2011
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	02/03/2017
Returns Last Made Up Date	02/02/2016

Directors & Members

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	Paula Advani - LLP Member (52 years old, born September 1974) Appointed 24 April 2021	Active
	Raj Advani - LLP Designated Member (67 years old, born November 1959) Appointed 02 February 2011	Active
	Naresh Advani - LLP Member (72 years old, born July 1954) Appointed 02 February 2011	Active
	Dinesh Advani - LLP Member (34 years old, born January 1992) Appointed 01 April 2014, Resigned 24 April 2021	Resigned
	Sabrina Allen - LLP Member (41 years old, born December 1985) Appointed 01 January 2015, Resigned 24 April 2021	Resigned
	Samantha Coy - LLP Member (44 years old, born November 1982) Appointed 08 March 2011, Resigned 31 March 2015	Resigned
	Sabrina Gabriel - LLP Member (41 years old, born December 1985) Appointed 08 March 2011, Resigned 31 March 2013	Resigned
	Dean Gabriel - LLP Member (38 years old, born July 1988) Appointed 08 March 2011, Resigned 24 April 2021	Resigned
	Reshma Gabriel - LLP Designated Member (71 years old, born December 1955) Appointed 02 February 2011	Active
	Samantha Lidbetter - LLP Member (44 years old, born November 1982) Appointed 01 April 2019, Resigned 24 April 2021	Resigned
	Ben Lidbetter - LLP Member (39 years old, born April 1987) Appointed 08 March 2011, Resigned 24 April 2021	Resigned
	Veena Lidbetter - LLP Member (73 years old, born June 1953) Appointed 02 February 2011	Active
	Ashmede Holdings Ltd - LLP Designated Member Appointed 02 February 2011	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Paula Advani
No companies found

Raj Advani
ADVENT DATA LTD
ASHMEDE HOLDINGS LTD
ASHMEDE LIMITED
CHASEWOOD PARK RESIDENTS LIMITED
EXERTIS (UK) LTD
EXERTIS ADVENT LTD
EXERTIS COMPUTER SUPPLIES LTD
OCEAN MANAGEMENT CONSULTANTS LIMITED
PREESTYLE COMPUTER SUPPLIES LIMITED

Naresh Advani
RICKESH PROPERTY MANAGEMENT LLP

Reshma Gabriel
HOTEL BOOKINGS INTERNATIONAL LIMITED
OCEAN MANAGEMENT CONSULTANTS LIMITED

Veena Lidbetter
ETE UK LIMITED
EXPOTEL HOTEL RESERVATIONS LIMITED
SWANLANDS MANAGEMENT COMPANY LIMITED
VL SUPPLIES LIMITED

Ashmede Holdings Ltd
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

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	INTERCEPT SERVICES LIMITED C/O Dfw Associates, 29 Park Square West, Leeds, HD1 3AG
	OFF SET WORKSHOP LTD 4 HIGH STREET, CLECKHEATON, HD1 3AG
	SHARP CO-LAB LONDON LTD Bates Mill, Colne Road, Huddersfield, HD1 3AG

Document Filings

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