SQUARE BAY (BATH) LLP Credit Check Report

Company Overview

Square Bay (Bath) Llp is a Dissolved Limited Liability Partnership.

Registered Address

9 Bonhill Street, London, EC2A 4DJ

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Companies House Data

Company Name	SQUARE BAY (BATH) LLP
Company Number	OC383602
Registered Office Address	9 Bonhill Street
	EC2A 4DJ
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/03/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2017
Accounts Last Made Up Date	31/08/2015
Accounts Account Category	SMALL
Returns Next Due Date	18/04/2016
Returns Last Made Up Date	21/03/2015

Directors & Members

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	Francis Firmstone - LLP Designated Member (58 years old, born June 1968) Appointed 21 March 2013	Active
	Markham Hanson - LLP Designated Member (63 years old, born July 1963) Appointed 21 March 2013	Active
	Carrie Lau - LLP Member (61 years old, born January 1965) Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	David McKay - LLP Designated Member (78 years old, born October 1948) Appointed 21 March 2013	Active
	Scott Morgan - LLP Designated Member (65 years old, born January 1961) Appointed 21 March 2013	Active
	Amroc Assets Limited - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	Arnco Limited - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	Beaming Best Limited - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	Clear Dragon Limited - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	Deep Yellow Investments Limited - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	Dragon Assets Worldwide Limited - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	Florean Group Limited - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	Foon Fun Foen Co Limited - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	Holland Development Limited - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	Northover Developments Limited - LLP Member Appointed 27 March 2013, Resigned 01 July 2015	Resigned
	Novatrust Limited - LLP Member Appointed 27 March 2013, Resigned 14 April 2014	Resigned
	Primafides (Suisse) Sa - LLP Member Appointed 27 March 2013, Resigned 14 April 2014	Resigned
	Semilia Invest & Trade Inc - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	South West Investments Property Ii Limited - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	Square Bay (Property) Limited - LLP Member Appointed 27 March 2013, Resigned 26 January 2016	Resigned
	Warminster Property Limited Partnership - LLP Member Appointed 02 April 2014, Resigned 26 January 2016	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Francis Firmstone
102 STEWARTS ROAD LIMITED
66 EAST STREET LIMITED
8 PORTLAND SQUARE MANAGEMENT COMPANY LIMITED
ALMA VALE ROAD LIMITED
CATHERINES YARD LIMITED
COLLEGE PARK MANAGEMENT (BRISTOL) LIMITED
DOLLAR HOTSPOT REMOTE LTD
FGH MANAGEMENT LTD
FIRMAC DEVELOPMENTS LIMITED
FIRMAC JV LIMITED
FIRMAC NORTH LIMITED
FIRMAC WEST LIMITED
FIRMSTONE DEVELOPMENTS LIMITED
FIRMSTONE UK LLP
FIRMWARE DEVELOPMENT SERVICES LIMITED
FREMINGTON DEVELOPMENTS LLP
HARDROCK CONTRACTING LTD
HARDROCK DEVELOPMENTS LIMITED
HOLBURNE PARK MANAGEMENT COMPANY LIMITED
LIPSCOMBE HOUSE LTD
MOUNT WISE LIMITED
NORTHOVER DEVELOPMENTS LIMITED
OFFBEAT CONTRACTING LLP
ORGANIC POWER DISTRIBUTION LIMITED
RIDGEWAY GARDENS (BRISTOL) LIMITED
SHEEPWOOD MANAGEMENT LIMITED
SOUTHBURY DEVELOPMENTS LIMITED
USTURA LTD
VORAMEX LIMITED
WAVETREND (UK) LIMITED
WAVETREND EUROPE LIMITED
WAVETREND LIMITED

Markham Hanson
CADENZA ESTATES LIMITED
CANNING PLACE CONSULTANTS LIMITED
FREMINGTON DEVELOPMENTS LLP
HOPE HOUSE DEVELOPMENTS LLP
JOHN LYSAGHT PROPERTIES LIMITED
NEW ENGLAND SQUARE MANAGEMENT LIMITED
SBS REDWOOD LLP
SQUARE BAY (ANCHOR) LLP
SQUARE BAY (NO 1) LLP
SQUARE BAY (NO 2) LLP
SQUARE BAY (NO 5) LLP
SQUARE BAY (PROPERTY) LIMITED
SQUARE BAY (WESTBURY) LLP
SQUARE BAY DEVELOPMENT LLP
SQUARE BAY LAND LLP
SQUARE BAY LIMITED

David McKay
FPSUK (NOMINEES) LIMITED
FREMINGTON DEVELOPMENTS LLP
HOPE HOUSE DEVELOPMENTS LLP
LOWER HUTT MANAGEMENT LIMITED
NEW ENGLAND SQUARE MANAGEMENT LIMITED
PEOPLE RISK LIMITED
PHOTOBITION GROUP PLC
SBS REDWOOD LLP
SQUARE BAY (ANCHOR) LLP
SQUARE BAY (NO 1) LLP
SQUARE BAY (NO 2) LLP
SQUARE BAY (PROPERTY) LIMITED
SQUARE BAY (WESTBURY) LLP
SQUARE BAY DEVELOPMENT LLP
SQUARE BAY LAND LLP
SQUARE BAY LIMITED
SQUARE BAY MANAGEMENT LIMITED

Scott Morgan
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 EC2A 4DJ

	KENTOPTIC LIMITED 9 Bonhill Street, London, EC2A 4DJ
	MULTISERVICE PROPERTIES LIMITED 9 Ensign House Admirals Way, Marsh Wall, London, EC2A 4DJ
	BELLAMY'S OF OXFORD LIMITED 9 BONHILL STREET, LONDON, EC2A 4DJ
	SIDNEY BOLSOM INVESTMENT TRUST LIMITED 9 BONHILL STREET, LONDON, EC2A 4DJ
	AXA LIMITED 9 BONHILL STREET, LONDON, EC2A 4DJ
	MOREL BROTHERS,COBBETT & SON,LIMITED 9 Bonhill Street, London, EC2A 4DJ
	TIGER NEST FILMS LTD 9 BONHILL STREET, LONDON, EC2A 4DJ
	IRIS ADVISORY LIMITED 9 BONHILL STREET, LONDON, EC2A 4DJ
	SP E8 LIMITED 9 Bonhill Street, London, EC2A 4DJ
	199/201 ST. ANNES HILL LIMITED 9 BONHILL STREET, LONDON, EC2A 4DJ

Document Filings

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