VOLUMESTART Credit Check Report

Company Overview

Volumestart is listed at the official companies registry as Active Private Unlimited Company. The company was incorporated on Friday 19 May 1995, so this is a well established company. Volumestart has been in business for 30 years and 10 months. The accounts status is accounts type not available.

Registered Address

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX

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Companies House Data

Company Name	VOLUMESTART
Company Number	03059171
Registered Office Address	Ground Floor Cooper House
	316 Regents Park Road
	N3 2JX
Company Category	Private Unlimited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/05/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Last Made Up Date	31/10/1998
Accounts Account Category	ACCOUNTS TYPE NOT AVAILABLE
Returns Next Due Date	16/06/2017
Returns Last Made Up Date	19/05/2016

Directors & Members

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	Marie Karp - Director (British, 92 years old, born August 1934) Appointed 22 May 1995, Resigned 01 November 1997	Resigned
	Phillip Karp - Director (British, 91 years old, born January 1935) Appointed 22 May 1995, Resigned 01 November 1997	Resigned
	Darren Karp - Director (British, 61 years old, born July 1965) Appointed 01 November 1997, Resigned 10 February 2009	Resigned
	Phillip Karp - Director (British, 91 years old, born January 1935) Appointed 10 February 2009, Resigned 05 May 2025	Resigned
	Howard Karp - Director (British, 65 years old, born January 1961) Appointed 06 January 2020	Active
	Bernard Samuels - Director (British, 91 years old, born April 1935) Appointed 20 June 1995	Active
	Hallmark Registrars Limited - Nominee Director Appointed 19 May 1995, Resigned 22 May 1995	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 19 May 1995, Resigned 22 May 1995	Resigned

Secretaries

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	Marie Karp - Secretary (British) Appointed 22 May 1995, Resigned 07 April 2020	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 19 May 1995, Resigned 22 May 1995	Resigned

Other Company Directorships

Howard Karp
No companies found

Bernard Samuels
27 THE LITTLE BOLTONS (LONDON) LIMITED
30 THE LITTLE BOLTONS LIMITED
315 REGENTS PARK ROAD LIMITED
33 THE LITTLE BOLTONS FREEHOLD LIMITED
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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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	CROSSWAYS ENTERPRISES LIMITED 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
	LYLEBOURNE LIMITED BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
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Document Filings

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