SURPLUS GROUP ONE LLP Credit Check Report

Company Overview

Surplus Group One Llp is a Dissolved Limited Liability Partnership.

Registered Address

W9 Greenhouse, Beeston Road, Leeds, West Yorkshire, LS11 6AD

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Companies House Data

Company Name	SURPLUS GROUP ONE LLP
Company Number	OC386813
Registered Office Address	W9 Greenhouse
	Beeston Road
	LS11 6AD
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/07/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2018
Accounts Last Made Up Date	31/07/2016
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	21/08/2016
Returns Last Made Up Date	24/07/2015

Previous Company Name	Changed Date
CITU (GROUP) LLP	29 Oct 2015

Directors & Members

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	Alan Garbutt - LLP Member (76 years old, born December 1950) Appointed 01 December 2013, Resigned 28 February 2015	Resigned
	Aisling Ramshaw - LLP Member (55 years old, born March 1971) Appointed 01 December 2013, Resigned 30 June 2016	Resigned
	Fraser Stride - LLP Member (40 years old, born March 1986) Appointed 24 July 2013, Resigned 24 July 2013	Resigned
	Fraser Stride - LLP Designated Member (46 years old, born March 1980) Appointed 24 July 2013, Resigned 31 July 2015	Resigned
	Christopher Thompson - LLP Designated Member (48 years old, born May 1978) Appointed 24 July 2013, Resigned 24 July 2013	Resigned
	Christopher Thompson - LLP Member (48 years old, born May 1978) Appointed 24 July 2013, Resigned 01 December 2013	Resigned
	Christopher Thompson - LLP Designated Member (48 years old, born May 1978) Appointed 16 December 2013, Resigned 01 August 2015	Resigned
	Citu (One) Limited - LLP Designated Member Appointed 14 October 2013, Resigned 31 July 2015	Resigned
	Citu Group Developments Ltd - LLP Designated Member Appointed 31 July 2015	Active
	Citu Group Trading Ltd - LLP Designated Member Appointed 31 July 2015	Active
	Citu Partners Ltd - LLP Designated Member Appointed 24 July 2013, Resigned 31 July 2015	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Citu Group Developments Ltd
1 THE PLACE LTD
ATTERCLIFFE WATERSIDE LTD
CITU (DISTRICT LOFTS) LTD
CITU (KELHAM ISLAND) LLP
CITU (LOW FOLD) LLP
CITU DEVELOPMENTS LLP
CITU LOW FOLD LEEDS LTD
CLIMATE INNOVATION DISTRICT PHASE 1B LTD
CLIMATE INNOVATION DISTRICT PHASE 2 LTD
CLIMATE INNOVATION DISTRICT PHASE 3 LTD
CLIMATE INNOVATION DISTRICT PHASE 4 LTD
CSUR04 LTD
KELHAM CENTRAL LTD
LITTLE KELHAM INVESTMENTS LTD
STEW & OYSTER (TRADING) LIMITED

Citu Group Trading Ltd
ART CENTRE (LEEDS) LTD
CITU GROUP DEVELOPMENTS LTD
CITU LOW FOLD LEEDS LTD
CITU TM LTD
CSUR01 LTD
CSUR02 LTD
ELLIOTT MARKETING LIMITED
GREENHOUSE UTILITIES LTD
STEW & OYSTER (TRADING) LIMITED
SURPLUS INVESTMENTS ONE LLP
SURPLUS ONE LTD
SURPLUS SERVICES ONE LLP

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 LS11 6AD

	CITU DEVELOPMENTS LLP THE PLACE 4 CENTRAL PLACE, CLARENCE ROAD, CLIMATE INNOVATION DISTRICT, LEEDS, LS11 6AD
	AGENCY OF THE NORTH LIMITED OLYMPIC HOUSE 6TH FLOOR, OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, LS11 6AD
	TRAVEL PARKING GROUP LIMITED THE MANCHESTER AIRPORT GROUP PLC, 6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, LS11 6AD
	ELLIOTT MARKETING LIMITED Workspace 9 Greenhouse, Beeston Road, Leeds, LS11 6AD
	CITU DESIGN LTD THE PLACE 4 CENTRAL PLACE, CLARENCE ROAD, CLIMATE INNOVATION DISTRICT, LEEDS, LS11 6AD
	CLEAR COLLECTIVE LTD THE PHOENIX YARD, 5-9 UPPER BROWN STREET, LEICESTER, LS11 6AD
	QUAD ARCHITECTURE DESIGN LLP GREENHOUSE BEESTON ROAD, HOLBECK, LEEDS, WEST YORKSHIRE, LS11 6AD
	CITU DELIVERY LTD THE PLACE 4 CENTRAL PLACE, CLARENCE ROAD, CLIMATE INNOVATION DISTRICT, LEEDS, LS11 6AD
	CITU MANUFACTURING LTD THE PLACE 4 CENTRAL PLACE, CLARENCE ROAD, CLIMATE INNOVATION DISTRICT, LEEDS, LS11 6AD
	SURPLUS ONE LTD Workspace 9 Greenhouse, Beeston Road, Leeds, West Yorkshire, LS11 6AD

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