AQUA WALLISDOWN LLP Credit Check Report

Company Overview

Aqua Wallisdown Llp is a Dissolved Limited Liability Partnership.

Registered Address

41 Commercial Road, Poole, Dorset, BH14 0HU

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Companies House Data

Company Name	AQUA WALLISDOWN LLP
Company Number	OC400156
Registered Office Address	41 Commercial Road
	BH14 0HU
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/06/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	DORMANT
Returns Next Due Date	30/06/2017
Returns Last Made Up Date	02/06/2016

Directors & Members

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	Linda Burnett - LLP Member (79 years old, born August 1947) Appointed 03 June 2015, Resigned 31 March 2017	Resigned
	Emma Crowe - LLP Member (55 years old, born January 1971) Appointed 07 July 2015, Resigned 31 March 2017	Resigned
	Alan Duncalf - LLP Member (58 years old, born March 1968) Appointed 16 June 2015, Resigned 31 March 2017	Resigned
	Valerie Edmonds - LLP Member (83 years old, born November 1943) Appointed 17 June 2015, Resigned 31 March 2017	Resigned
	Fiona Garvey - LLP Designated Member (59 years old, born December 1967) Appointed 02 June 2015, Resigned 31 March 2017	Resigned
	Stephen Hoare - LLP Member (71 years old, born November 1955) Appointed 30 June 2015, Resigned 31 March 2017	Resigned
	Sylvia Hockey - LLP Member (73 years old, born January 1953) Appointed 12 June 2015, Resigned 31 March 2017	Resigned
	Timothy Lewis - LLP Designated Member (64 years old, born July 1962) Appointed 02 June 2015	Active
	Hugh Roper - LLP Member (57 years old, born December 1969) Appointed 03 June 2015, Resigned 06 April 2017	Resigned
	Joanna Roper - LLP Member (55 years old, born October 1971) Appointed 06 April 2017, Resigned 06 April 2017	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Timothy Lewis
AQUA ANGEL COURT LLP
AQUA BLANDFORD LLP
AQUA CROSS KEYS LLP
AQUA DEEP BLUE LLP
AQUA HAMWORTHY LLP
AQUA PAIGNTON LLP
AQUA SOUTHBOURNE GROVE LLP
AQUA TILEHURST LLP
AQUA WIMBORNE LLP
AQUA WYKE RESIDENTIAL LLP
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NOVA COWES 111 LLP
NOVA DOWNTON 102 LLP
NOVA DULVERTON 87 LLP
NOVA EASTBOURNE 99 LLP
NOVA FARLINGTON 120 LLP
NOVA HIGH STREET LYMINGTON 105 LLP
NOVA LAUNCESTON 104 LLP
NOVA LEMANA 92 LLP
NOVA PADSTOW 112 LLP
NOVA RWB 95 LLP
NOVA SHREWSBURY 91 LLP
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NOVA WIMBORNE SQUARE 110 LLP
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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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