CUSTOM FLEET LIMITED Credit Check Report

Company Overview

Custom Fleet Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, United Kingdom, SE1 2AF

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Companies House Data

Company Name	CUSTOM FLEET LIMITED
Company Number	02147537
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/07/1987
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2015
Accounts Last Made Up Date	31/12/2012
Accounts Account Category	FULL
Returns Next Due Date	29/03/2016
Returns Last Made Up Date	01/03/2015

Directors & Members

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	Michael Allsopp - Director (British, 84 years old, born July 1942) Appointed 27 April 1992, Resigned 31 October 1993	Resigned
	Chris Bayliss - Director (British, 59 years old, born February 1967) Appointed 02 November 2004, Resigned 01 July 2005	Resigned
	Colin Campbell - Director (Australian, 69 years old, born March 1957) Appointed 31 March 2003, Resigned 01 July 2005	Resigned
	Raymond Clark - Director (British, 73 years old, born May 1953) Appointed 19 October 1998, Resigned 01 March 2000	Resigned
	Peter Coleman - Director (Australian, 71 years old, born November 1955) Appointed 21 February 1995, Resigned 30 September 1996	Resigned
	Keith Cormican - Director (Australian, 72 years old, born July 1954) Appointed 01 March 2000, Resigned 31 March 2005	Resigned
	Dean Cutbill - Director (British, 62 years old, born January 1964) Appointed 13 January 2006, Resigned 31 July 2006	Resigned
	Austen Davies - Director (British, 74 years old, born December 1952) Appointed 01 January 1994, Resigned 03 June 1999	Resigned
	Andrew Douglas - Director (British, 75 years old, born August 1951) Appointed 24 June 1996, Resigned 17 March 1997	Resigned
	Paul Duff - Director (British, 54 years old, born August 1972) Appointed 18 April 2007, Resigned 08 February 2008	Resigned
	Ian Ferguson - Director (Australian, 72 years old, born December 1954) Appointed 11 June 2001, Resigned 30 September 2003	Resigned
	Hugh Fitzpatrick - Director (British, 57 years old, born May 1969) Appointed 19 June 2009, Resigned 30 September 2014	Resigned
	Stuart Fletcher - Director (Australian, 76 years old, born September 1950) Appointed 01 November 2001, Resigned 22 March 2004	Resigned
	Toby Ford - Director (British, 55 years old, born January 1971) Appointed 12 January 2010, Resigned 14 January 2011	Resigned
	Paul Gilligan - Director (British, 76 years old, born May 1950)	Resigned
	Michael Gilligan - Director (British, 78 years old, born March 1948)	Resigned
	Herbert Gilligan - Director (British, 107 years old, born June 1919)	Resigned
	Frederick Goodwin - Director (British, 68 years old, born August 1958) Appointed 26 March 1998, Resigned 27 July 1998	Resigned
	Richard Green - Director (British, 60 years old, born September 1966) Appointed 31 July 2006, Resigned 19 June 2009	Resigned
	Anthony Haslam - Director (British, 69 years old, born August 1957) Appointed 30 March 1995, Resigned 14 March 2000	Resigned
	Anthony Haslam - Director (British, 69 years old, born August 1957) Appointed 13 October 2004, Resigned 31 July 2006	Resigned
	Roger Hey - Director (British, 80 years old, born August 1946) Appointed 21 May 1992, Resigned 16 March 1995	Resigned
	Steven Huddart - Director (English, 51 years old, born June 1975) Appointed 30 September 2014, Resigned 28 October 2015	Resigned
	John Jenkins - Director (British, 62 years old, born October 1964) Appointed 19 June 2009, Resigned 15 March 2013	Resigned
	Gary Killeen - Director (English, 60 years old, born June 1966) Appointed 15 April 2011, Resigned 28 October 2015	Resigned
	Kenneth Lawford - Director (Australian, 75 years old, born December 1951) Appointed 22 October 1996, Resigned 19 October 1998	Resigned
	Kenneth Lawford - Director (Australian, 75 years old, born December 1951) Appointed 22 January 1999, Resigned 01 March 2000	Resigned
	Gordon Lefevre - Director (British, 66 years old, born February 1960) Appointed 25 May 2000, Resigned 01 November 2001	Resigned
	Colin Little - Director (British, 77 years old, born January 1949)	Resigned

Secretaries

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	Courtenay Abbott - Secretary Appointed 20 September 2012, Resigned 21 November 2014	Resigned
	Macdonald Bell - Secretary (British)	Resigned
	Lesley Burns - Secretary (British) Appointed 09 March 2005, Resigned 31 July 2006	Resigned
	Alicia Essex - Secretary (British) Appointed 18 April 2007, Resigned 07 September 2012	Resigned
	Ann French - Secretary Appointed 14 June 2011, Resigned 30 June 2017	Resigned
	Paul Johnson - Secretary (British) Appointed 31 July 2006, Resigned 21 November 2014	Resigned

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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