CARR INVESTMENT SERVICES NOMINEES LIMITED Credit Check Report

Company Overview

Carr Investment Services Nominees Limited is a Dissolved Private Limited Company.

Registered Address

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

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Companies House Data

Company Name	CARR INVESTMENT SERVICES NOMINEES LIMITED
Company Number	02620560
Registered Office Address	The Wooden Barn
	Little Baldon
	OX44 9PU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/06/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Account Category	DORMANT
Returns Next Due Date	21/06/2017
Returns Last Made Up Date	24/05/2016

Directors & Members

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	Nicholas Bagshawe - Director (British, 81 years old, born August 1945) Appointed 06 May 2005, Resigned 31 March 2007	Resigned
	Edward Blake - Director (British, 87 years old, born April 1939)	Resigned
	Guy Davenport - Director (British, 78 years old, born November 1948)	Resigned
	Iain Hooley - Director (British, 54 years old, born August 1972) Appointed 04 October 2010	Active
	Jennifer Mathias - Director (British, 52 years old, born July 1974) Appointed 21 September 2023, Resigned 31 December 2023	Resigned
	Ian Maxwell Scott - Director (British, 81 years old, born December 1945) Appointed 06 May 2005, Resigned 31 March 2018	Resigned
	David Monk - Director (British, 83 years old, born April 1943)	Resigned
	Brian Morel - Director (British, 81 years old, born September 1945)	Resigned
	Michael Otway - Director (British, 86 years old, born September 1940)	Resigned
	Michael Pickford - Director (British, 84 years old, born October 1942)	Resigned
	Judith Price - Director (British, 69 years old, born September 1957) Appointed 06 May 2005, Resigned 03 July 2020	Resigned
	Mark Redmayne - Director (British, 78 years old, born November 1948) Appointed 06 May 2005, Resigned 30 August 2012	Resigned
	Mike Rigby - Director (British, 57 years old, born August 1969) Appointed 15 March 2021, Resigned 11 August 2022	Resigned
	Andrew Rydon - Director (British, 59 years old, born March 1967) Appointed 15 March 2021, Resigned 07 February 2022	Resigned
	Robert Stockton - Director (British, 61 years old, born October 1965) Appointed 21 September 2023, Resigned 01 July 2024	Resigned
	Stewart Teague - Director (British, 57 years old, born August 1969) Appointed 01 March 2001, Resigned 06 May 2005	Resigned
	Nicola Warren - Director (British, 61 years old, born January 1965) Appointed 01 March 2001, Resigned 06 May 2005	Resigned
	Jonathan Wragg - Director (British, 59 years old, born June 1967) Appointed 25 July 2007, Resigned 31 March 2020	Resigned

Secretaries

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	Kathy Cong - Secretary Appointed 04 October 2010, Resigned 05 July 2013	Resigned
	Iain Hooley - Secretary Appointed 20 July 2010, Resigned 04 October 2010	Resigned
	Monica Janssens - Secretary (British) Appointed 21 January 1994, Resigned 31 July 1994	Resigned
	Ali Johnson - Secretary Appointed 21 September 2023	Active
	Steven Kilday - Secretary Appointed 05 July 2013, Resigned 02 January 2023	Resigned
	Angela Moon - Secretary (British)	Resigned
	Mark Redmayne - Secretary (British) Appointed 31 July 1994, Resigned 19 June 2007	Resigned
	Paula Watts - Secretary (British) Appointed 19 June 2007, Resigned 20 July 2010	Resigned

Other Company Directorships

Iain Hooley
ANSTON TRUSTEES LIMITED
BELL NOMINEES LIMITED
BWD RENSBURG LIMITED
BWD RENSBURG NOMINEES LIMITED
BWD RENSBURG PEP NOMINEES LIMITED
BWD SECURITIES LIMITED
CAPITAL FOR COMPANIES LIMITED
CARR PEP NOMINEES LIMITED
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
CASTLE STREET NOMINEES LIMITED
CASTLE STREET NOMINEES UK LIMITED
CFC PARTNERS LIMITED
DENNIS MURPHY CAMPBELL LIMITED
FERLIM NOMINEES LIMITED
HENDERSON CROSTHWAITE LIMITED
IWI FUND MANAGEMENT LIMITED
MURRAY ASSET MANAGEMENT UK LIMITED
MURRAY ASSET NOMINEES LIMITED
MURRAY ASSET NOMINEES UK LIMITED
MURRAY INVESTMENT MANAGEMENT LIMITED
NICHOLSON BARBER LIMITED
PEP SERVICES (NOMINEES) LIMITED
RATHBONES GROUP PLC
RATHBONES INVESTMENT MANAGEMENT LIMITED
RENSBURG ASSET MANAGEMENT LIMITED
RENSBURG CLIENT NOMINEES LIMITED
RENSBURG INVESTMENT MANAGEMENT LIMITED
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
SC173493 LIMITED
SPRING NOMINEES LIMITED
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED
WILLIAMS DE BROE LIMITED
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
YORKSHIRE INVESTMENT NOMINEES LIMITED

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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