OHAL ENTERPRISES C.I.C. Credit Check Report

Company Overview

Ohal Enterprises C.I.C. is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 08 February 2012, so this is a well established company. Ohal Enterprises C.I.C. has been in business for 14 years and 2 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.

Registered Address

C/O Orkney Housing Association Limited 39A Victoria Street, Kirkwall, Orkney, KW15 1DN

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Companies House Data

Company Name	OHAL ENTERPRISES C.I.C.
Company Number	SC416481
Registered Office Address	C/O Orkney Housing Association Limited 39a Victoria Street
	Kirkwall
	KW15 1DN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/02/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	DORMANT
Returns Next Due Date	08/03/2017
Returns Last Made Up Date	08/02/2016

Previous Company Name	Changed Date
OHAL ENTERPRISES C.I.C.	29 Aug 2025

Directors & Members

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	Wendy Baikie - Director (Scottish, 84 years old, born July 1942) Appointed 08 February 2012, Resigned 23 March 2022	Resigned
	Anne Fletcher - Director (British, 61 years old, born January 1965) Appointed 04 October 2017, Resigned 03 January 2024	Resigned
	Sara Inkster - Director (Scottish, 72 years old, born October 1954) Appointed 08 February 2012, Resigned 05 October 2015	Resigned
	Gaynor Jones - Director (British, 55 years old, born June 1971) Appointed 15 March 2013, Resigned 01 September 2016	Resigned
	Brian Kynoch - Director (British, 65 years old, born June 1961) Appointed 16 October 2014	Active
	Donald Robertson - Director (British, 59 years old, born June 1967) Appointed 04 December 2012, Resigned 09 June 2015	Resigned
	Karen Scholes - Director (British, 63 years old, born August 1963) Appointed 08 February 2012, Resigned 04 October 2017	Resigned
	Craig Spence - Director (British, 50 years old, born September 1976) Appointed 06 October 2017	Active
	John Stockan - Director (British, 78 years old, born November 1948) Appointed 07 May 2014	Active

Secretaries

	Craig Spence - Secretary Appointed 06 October 2017	Active

Other Company Directorships

Brian Kynoch
B D KYNOCH LTD.
D.A.G. KYNOCH LIMITED
HIE ORKNEY
ORKNEY MARINAS LIMITED
SAIL SCOTLAND LIMITED

Craig Spence
DESTINATION ORKNEY

John Stockan
PENTARQ LIMITED
THE PIER ARTS CENTRE

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 KW15 1DN

	W.H.B. SUTHERLAND LIMITED 43 VICTORIA STREET, KIRKWALL, ORKNEY, KW15 1DN
	ORKNEY BLIDE TRUST 54 Victoria Street, Kirkwall, Isle Of Orkney, KW15 1DN
	ORKNEY HOMES TRUST LIMITED 4 Gunn's Close, Kirkwall, Orkney, KW15 1DN
	ORKNEY ISLANDS PROPERTY DEVELOPMENTS LIMITED 4 Gunn's Close, Kirkwall, Orkney, KW15 1DN
	SJ OMAND LTD. 14 VICTORIA STREET, KIRKWALL, ORKNEY, KW15 1DN
	SKUA HANGAR LTD. 43 Victoria Street, Kirkwall, KW15 1DN
	WOMEN'S AID ORKNEY 39a Victoria Street, Kirkwall, Orkney, KW15 1DN
	AGE SCOTLAND ORKNEY 46 Victoria Street, Kirkwall, Orkney, KW15 1DN
	APOTEKNIK LIMITED 43 VICTORIA STREET, KIRKWALL, ORKNEY, KW15 1DN
	ORKNEYTECH LTD 31 Broad Street Broad Street, Kirkwall, Orkney, KW15 1DN

Document Filings

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