Company Overview
Aardvark Clear Mine Limited is listed at the official companies registry as In Administration Private Limited Company. The company was incorporated on Monday 27 September 1982, so this is a well established company. Aardvark Clear Mine Limited has been in business for 43 years and 6 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 September 2025.
Registered Address

C/Ofrp Advisory Trading Ltd,Level2,The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
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Companies House Data
Company NameAARDVARK CLEAR MINE LIMITED
Company NumberSC080167
Registered Office AddressC/Ofrp Advisory Trading Ltd,Level2,The Beacon
 176 St. Vincent Street
 G2 5SG
Company CategoryPrivate Limited Company
Company StatusIn Administration
Country of OriginUnited Kingdom
Incorporation Date27/09/1982
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/12/2016
Returns Last Made Up Date30/11/2015
Directors & Members
Show Resigned
Abdullah Al-Suwayed - Director
(Saudi Arabian, 45 years old, born May 1981)
Appointed 21 November 2019
 Active
David St John-Claire - Director
(British, 55 years old, born June 1971)
Appointed 01 August 2017
 Active
Secretaries
Show Resigned
Eric Fenwick - Secretary
Appointed 31 March 2018
 Active
Other Company Directorships
Abdullah Al-Suwayed
No companies found
David St John-Claire
PERNIL LIMITED
REMAX SECURITY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 61,963 61,963 52,486
Current Assets 2,480,580 2,480,580 2,110,148
Creditors Due Within One Year 190,046 190,046 362,942
Working Cap 2,290,534 2,290,534 1,747,206
Total Assets Less Current Liabilities 2,352,497 2,352,497 1,799,692
Long-term Liabilities 1,404,506 1,404,506 1,130,343
Net Assets 947,991 947,991 669,349
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 947,991 947,991 669,349
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 2.4% 2.4% 2.4%
Stocks Inventory - - -
Debtors 5.8% 5.8% 16.3%
Cash Bank In Hand 1.6% 1.6% 0.8%
Current Assets 97.6% 97.6% 97.6%
Creditors Due Within One Year 7.5% 7.5% 16.8%
Net Current Assets Liabilities 90.1% 90.1% 80.8%
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 37.3% 37.3% 31.0%
Capital Employed - - -
Total Assets Less Current Liabilities 92.5% 92.5% 83.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Liquidity Ratio 13.1 13.1 5.8
Solvency Ratio 1.6 1.6 1.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 16
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 15
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Assets 2,542,543 2,542,543 2,162,634
Debt 1,594,552 1,594,552 1,493,285
Net Assets/Debt 947,991 947,991 669,349

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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 following liquidation
Administrator's progress report
Registered office address changed from 51 Newall Terrace Dumfries DG1 1LN Scotland to C/Ofrp Advisory Trading Ltd,Level2,the Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 October 2024
Appointment of an administrator
Confirmation statement made on 3 June 2024 with updates
Statement of capital following an allotment of shares on 15 April 2024
Cessation of Ahmed Al-Suwayed as a person with significant control on 17 January 2024
Change of details for Mr David St John-Claire as a person with significant control on 15 January 2024
Change of details for Mr Ahmed Al-Suwayed as a person with significant control on 15 January 2024
Change of details for Mr Abdullah Al-Suwayed as a person with significant control on 15 January 2024
Confirmation statement made on 18 January 2024 with updates
Change of details for Mr David St John-Claire as a person with significant control on 25 September 2023
Change of details for Mr Ahmed Al-Suwayed as a person with significant control on 25 September 2023
Change of details for Mr Abdullah Al-Suwayed as a person with significant control on 25 September 2023
Confirmation statement made on 4 December 2023 with updates
Satisfaction of charge SC0801670019 in full
Statement of capital following an allotment of shares on 25 September 2023
Sub-division of shares on 25 September 2023
Change of share class name or designation
Sub-division of shares on 25 September 2023
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