HARIDENT LIMITED Credit Check Report

Company Overview

Harident Limited is a Dissolved Private Limited Company.

Registered Address

51 High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB

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Companies House Data

Company Name	HARIDENT LIMITED
Company Number	03421149
Registered Office Address	51 High Street
	Crowle
	DN17 4LB
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2013

Directors & Members

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	William Bark - Director (British, 83 years old, born September 1943) Appointed 22 October 2009, Resigned 31 December 2010	Resigned
	Andrew Bark - Director (British, 63 years old, born November 1963) Appointed 31 December 2010, Resigned 18 October 2011	Resigned
	Jacqui Davies - Director (British, 53 years old, born August 1973) Appointed 15 November 2011, Resigned 31 August 2012	Resigned
	Errol Harrison - Director (English, 58 years old, born August 1968) Appointed 18 August 1997, Resigned 18 July 2001	Resigned
	Keith Walker - Director (British, 77 years old, born December 1949) Appointed 19 April 2004, Resigned 22 October 2009	Resigned
	Ibrahim Yusuf - Director (Indian, 66 years old, born December 1960) Appointed 01 September 2012	Active
	Axholme Directors Limited - Director Appointed 18 July 2001, Resigned 19 April 2004	Resigned
	Axholme Secretaries Limited - Secretary Appointed 18 July 2001, Resigned 01 April 2015	Resigned
	Gilderson Secretaries Limited - Secretary Appointed 01 April 2015	Active
	London Law Secretarial Limited - Nominee Secretary Appointed 18 August 1997, Resigned 18 August 1997	Resigned
	London Law Services Limited - Nominee Director Appointed 18 August 1997, Resigned 18 August 1997	Resigned

Secretaries

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	Harold Harrison - Secretary (British) Appointed 18 August 1997, Resigned 18 July 2001	Resigned
	Axholme Secretaries Limited - Secretary Appointed 18 July 2001, Resigned 01 April 2015	Resigned
	Gilderson Secretaries Limited - Secretary Appointed 01 April 2015	Active
	London Law Secretarial Limited - Nominee Secretary Appointed 18 August 1997, Resigned 18 August 1997	Resigned

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Ibrahim Yusuf
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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

Other Business around DN17 4LB

	EXTERNAL COATINGS LIMITED 51 High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB
	BULLCROFT CAR CENTRE LLP 51 High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB
	ARRANGEPOINT LIMITED 1 THE STABLES, MANOR BUSINESS PARK, EAST DRAYTON, RETFORD, DN17 4LB
	BLACKPOOL COACH TOURS LIMITED 2-3 Winckley Court Chapel Street, Preston, DN17 4LB
	BROOK CONSULTING SERVICES (LINCS) LIMITED 1 The Stables, Manor Business Park, East Drayton, Retford, DN17 4LB
	AUTOMART DIRECT LIMITED 40 Tweedale Street, Rochdale, DN17 4LB
	EXP-VAST LIMITED 1 The Stables, Manor Business Park, East Drayton, Retford, DN17 4LB
	GILDERSON ACCOUNTANCY SERVICES LLP THE OFFICE SUITE HAWTHORN HOUSE, DIRTNESS ROAD, SANDTOFT, DONCASTER, NORTH LINCS, DN17 4LB
	MINTO TRANSPORT UK LIMITED 1 THE STABLES, MANOR BUSINESS PARK, EAST DRAYTON, RETFORD, DN17 4LB
	STRAND BLACKPOOL LIMITED 51 High Street, Crowle, Scunthorpe, Lincolnshire, DN17 4LB

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