SAFER COMMUNITIES LIMITED Credit Check Report

Company Overview

Safer Communities Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 16 April 1996, so this is a well established company. Safer Communities Limited has been in business for 29 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Corvette House, Falcon Court, Stockton-On-Tees, TS18 3TX

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Companies House Data

Company Name	SAFER COMMUNITIES LIMITED
Company Number	03186535
Registered Office Address	Corvette House
	Falcon Court
	TS18 3TX
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/04/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	14/05/2017
Returns Last Made Up Date	16/04/2016

Previous Company Name	Changed Date
SAFE IN TEES VALLEY LIMITED	14 Feb 2020

Directors & Members

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	Gordon Bailey - Director (British, 85 years old, born April 1941) Appointed 16 April 1996, Resigned 31 March 2001	Resigned
	Wendy Balmain - Director (British, 64 years old, born May 1962) Appointed 02 February 2005, Resigned 06 June 2018	Resigned
	Gail Bowen - Director (British, 73 years old, born May 1953) Appointed 30 July 2003, Resigned 31 July 2005	Resigned
	Russell Bruce - Director (British, 69 years old, born February 1957) Appointed 06 May 2010, Resigned 03 March 2014	Resigned
	Julie Bruce - Director (British, 62 years old, born July 1964) Appointed 06 October 2011, Resigned 17 September 2015	Resigned
	John Bury - Director (British, 72 years old, born October 1954) Appointed 17 September 2015, Resigned 25 June 2019	Resigned
	Louise Casey - Director (British, 48 years old, born January 1978) Appointed 19 August 2020, Resigned 24 November 2023	Resigned
	Jacqueline Cheer - Director (British, 65 years old, born September 1961) Appointed 06 March 2013, Resigned 14 December 2015	Resigned
	Michael Cottingham - Director (British, 85 years old, born October 1941) Appointed 10 January 1997, Resigned 31 January 2001	Resigned
	Nicholas Dent - Director (British, 62 years old, born September 1964) Appointed 19 August 2020	Active
	Brian Dinsdale - Director (British, 78 years old, born July 1948) Appointed 16 April 1996, Resigned 04 February 2004	Resigned
	John Doyle - Director (British, 71 years old, born February 1955) Appointed 01 October 2003, Resigned 04 May 2010	Resigned
	Neil Etherington - Director (British, 69 years old, born November 1957) Appointed 16 April 1996, Resigned 10 January 1997	Resigned
	Anthony Gillham - Director (British, 87 years old, born May 1939) Appointed 16 April 1996, Resigned 09 March 2017	Resigned
	Brent Godfrey - Director (British, 82 years old, born September 1944) Appointed 01 February 2001, Resigned 02 April 2003	Resigned
	Sally Hart - Director (British, 41 years old, born March 1985) Appointed 06 June 2018, Resigned 11 June 2020	Resigned
	Ian Hayton - Director (British, 70 years old, born October 1956) Appointed 04 May 2010, Resigned 04 May 2010	Resigned
	David Henderson - Director (British, 81 years old, born May 1945) Appointed 18 July 2001, Resigned 16 January 2003	Resigned
	Michael Home - Director (British, 64 years old, born August 1962) Appointed 30 March 2010	Active
	Hayton Ian - Director (British, 70 years old, born October 1956) Appointed 12 February 2009	Active
	Maria Laden - Director (British, 61 years old, born December 1965) Appointed 18 November 2020	Active
	Richard Lewis - Director (British, 51 years old, born September 1975) Appointed 20 June 2019, Resigned 16 November 2021	Resigned
	Elaine Lumley - Director (British, 73 years old, born July 1953) Appointed 18 October 2001, Resigned 31 March 2010	Resigned
	Robert McMullen - Director (British, 72 years old, born October 1954) Appointed 30 July 2003, Resigned 02 January 2005	Resigned
	Sean Price - Director (British, 69 years old, born February 1957) Appointed 30 July 2003, Resigned 12 December 2012	Resigned
	John Redhead - Director (British, 83 years old, born April 1943) Appointed 16 April 1996, Resigned 03 December 2008	Resigned
	Barry Shaw - Director (British, 85 years old, born March 1941) Appointed 16 April 1996, Resigned 30 July 2003	Resigned
	Amanda Skelton - Director (British, 65 years old, born February 1961) Appointed 21 December 2009, Resigned 25 June 2019	Resigned
	John Spencer - Director (British, 82 years old, born July 1944) Appointed 03 December 2003, Resigned 31 January 2005	Resigned
	Iain Spittal - Director (British, 59 years old, born April 1967) Appointed 13 January 2016, Resigned 15 December 2017	Resigned
	Deborah Sullivan - Director (British, 64 years old, born January 1962) Appointed 26 November 2008, Resigned 28 November 2011	Resigned
	Tobias Tilly - Director (British, 80 years old, born August 1946) Appointed 21 December 2009, Resigned 13 August 2011	Resigned

Secretaries

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	Julie Bruce - Secretary (British) Appointed 16 April 1996, Resigned 29 April 1999	Resigned
	Alison Moss - Secretary (British) Appointed 29 January 1999, Resigned 30 June 2000	Resigned
	Tobias Tilly - Secretary (British) Appointed 30 June 2000, Resigned 21 December 2009	Resigned

Other Company Directorships

Nicholas Dent
DENT LEGAL SERVICES LIMITED
THE KING'S ACADEMY

Michael Home
K HOME INTERNATIONAL LIMITED
TEES VALLEY BIOFUELS LIMITED
VISION (OFFICE AUTOMATION) LIMITED
VISIONTEL EUROPE LIMITED

Hayton Ian
No companies found

Maria Laden
No companies found

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 TS18 3TX

	GREAVES GARAGES LIMITED C/O BWC, Dakota House 25 Falcon Court Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
	RU HUNGRY LTD Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX
	RAVENSTOCK MSG LIMITED Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
	DIAL 4 SCRAP LTD Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
	FB TANKSHIP II LIMITED Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX
	MIKE FENWICK QUALITY WHOLESALE CATERING BUTCHERS LLP Bwc Dakota House 25 25 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
	WILLIAM DAVIS PERMIT TO WORK LIMITED Bwc Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3TX
	ZONE FITNESS (NORTHALLERTON) LIMITED 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3TX
	MR. BOX LIMITED Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, TS18 3TX
	CLS ELECTRICAL COMPANY (NORTH EAST) LIMITED Bwc Dakota House 25 Falcon Court, Preston Fark Business Park, Stockton On Tees, TS18 3TX

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