Company Overview
White Wells Investments Llp is a Dissolved Limited Liability Partnership.
Registered Address

Summit House, 13 High Street Wanstead, London, E11 2AA
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Companies House Data
Company NameWHITE WELLS INVESTMENTS LLP
Company NumberOC400531
Registered Office AddressSummit House
 13 High Street Wanstead
 E11 2AA
Company CategoryLimited Liability Partnership
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date24/06/2015
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2023
Accounts Last Made Up Date31/01/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date22/07/2017
Returns Last Made Up Date24/06/2016
Directors & Members
Michael Dunn - LLP Designated Member
(67 years old, born November 1959)
Appointed 24 June 2015
 Active
Ruth Dunn - LLP Designated Member
(67 years old, born October 1959)
Appointed 24 June 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Michael Dunn
No companies found
Ruth Dunn
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Jan-2022 31-Jan-2021 31-Jan-2020
Balance Sheet
Fixed Assets 0 40,296 42,975
Current Assets 43,450 85,028 94,682
Creditors Due Within One Year 0 37,496 2,914
Working Cap 43,450 47,532 91,768
Total Assets Less Current Liabilities 43,450 87,828 134,743
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2022 31-Jan-2021 31-Jan-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 32.2% 31.2%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 67.8% 68.8%
Creditors Due Within One Year 0.0% 29.9% 2.1%
Net Current Assets Liabilities 100.0% 37.9% 66.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 70.1% 97.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2022 31-Jan-2021 31-Jan-2020
Liquidity Ratio 43450.0 2.3 32.5
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2022 31-Jan-2021 31-Jan-2020
Assets 43,450 125,324 137,657
Debt - - -
Net Assets/Debt - - -
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) X
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
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the limited liability partnership off the register
Confirmation statement made on 24 June 2022 with no updates
Previous accounting period shortened from 31 October 2021 to 31 January 2021
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 24 June 2021 with no updates
Change of details for Ruth Dunn as a person with significant control on 4 February 2020
Change of details for Michael James Dunn as a person with significant control on 4 February 2020
Registered office address changed from First Floor Office Suite, Riddings Hall Riddings Road Ilkley West Yorkshire LS29 9LU to Summit House 13 High Street Wanstead London E11 2AA on 5 February 2021
Confirmation statement made on 24 June 2020 with no updates
Confirmation statement made on 24 June 2019 with no updates
Confirmation statement made on 24 June 2018 with no updates
Notification of Michael James Dunn as a person with significant control on 3 July 2017
Notification of Ruth Dunn as a person with significant control on 3 July 2017
Confirmation statement made on 24 June 2017 with no updates
Annual return made up to 24 June 2016
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