Company Overview
Challen Commercial Investigations Limited is a Dissolved Private Limited Company.
Registered Address

C/O Rrs, S&W Partners Llp, 4Th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG
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Companies House Data
Company NameCHALLEN COMMERCIAL INVESTIGATIONS LIMITED
Company Number03426833
Registered Office AddressC/O RRS, S&W PARTNERS LLP
 4th Floor Cumberland House 15-17 Cumberland Place
 SO15 2BG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/09/1997
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts Account CategoryGROUP
Returns Next Due Date28/09/2016
Returns Last Made Up Date31/08/2015
Directors & Members
Show Resigned
Richard Assenheim - Director
(British, 61 years old, born March 1965)
Appointed 21 January 2010
 Active
Gregory Kirkman - Director
(British, 58 years old, born March 1968)
Appointed 01 September 1997
 Active
Secretaries
Show Resigned
Other Company Directorships
Richard Assenheim
COMPLIANCE FIRE PROTECTION LIMITED
ENSAFE CONSULTANTS LIMITED
ENSAFE CONSULTANTS LIMITED
GO GROW LIMITED
NOBLE ASBESTOS CONSULTANCY LIMITED
NOBLE HEALTH & SAFETY TRAINING LIMITED
PAM BROWN ASSOCIATES LIMITED
PBA ENVIRONMENTAL LIMITED
REC ASBESTOS (SOUTH) LIMITED
REC ENVIRONMENTAL MONITORING LTD
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
VINDLER LIMITED
Gregory Kirkman
BETTER TOGETHER LEARNING TRUST
CREATING TOMORROW MULTI ACADEMY TRUST
ENSAFE CONSULTANTS LIMITED
ENSAFE CONSULTANTS LIMITED
GO GROW LIMITED
NOBLE ASBESTOS CONSULTANCY LIMITED
NOBLE HEALTH & SAFETY TRAINING LIMITED
PBA ENVIRONMENTAL LIMITED
REC ASBESTOS (SOUTH) LIMITED
REC ENVIRONMENTAL MONITORING LTD
RED DIVISIONS LIMITED
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
VINDLER LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2021 31-Mar-2020 31-Mar-2019
Balance Sheet
Fixed Assets 1,100,854 1,100,854 68,277
Current Assets 4,132,589 4,132,589 3,204,229
Creditors Due Within One Year 4,074,182 4,074,182 2,498,151
Working Cap 58,407 58,407 706,078
Total Assets Less Current Liabilities 1,159,261 1,159,261 774,355
Long-term Liabilities 274,987 274,987 9,774
Net Assets 884,274 884,274 764,581
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 884,274 884,274 764,581
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2021 31-Mar-2020 31-Mar-2019
Tangible Fixed Assets - - -
Fixed Assets 21.0% 21.0% 2.1%
Stocks Inventory - - -
Debtors 75.3% 75.3% 86.6%
Cash Bank In Hand 3.7% 3.7% 11.3%
Current Assets 79.0% 79.0% 97.9%
Creditors Due Within One Year 77.8% 77.8% 76.3%
Net Current Assets Liabilities 1.1% 1.1% 21.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 16.9% 16.9% 23.4%
Capital Employed - - -
Total Assets Less Current Liabilities 22.2% 22.2% 23.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2021 31-Mar-2020 31-Mar-2019
Liquidity Ratio 1.0 1.0 1.3
Solvency Ratio 1.2 1.2 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 4
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2021 31-Mar-2020 31-Mar-2019
Assets 5,233,443 5,233,443 3,272,506
Debt 4,349,169 4,349,169 2,507,925
Net Assets/Debt 884,274 884,274 764,581
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved following liquidation
Notice of move from Administration to Dissolution
Administrator's progress report
Notice of extension of period of Administration
Notice of appointment of a replacement or additional administrator
Notice of order removing administrator from office
Termination of appointment of Jonathan Matthew Clements as a director on 27 August 2025
Administrator's progress report
Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025
Administrator's progress report
Notice of extension of period of Administration
Administrator's progress report
Administrator's progress report
Notice of extension of period of Administration
Administrator's progress report
Statement of affairs with form AM02SOA
Statement of affairs with form AM02SOA
Statement of affairs with form AM02SOA
Notice of deemed approval of proposals
Statement of administrator's proposal
Appointment of an administrator
Registered office address changed from 2 Browns Road Daventry NN11 4NS England to C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2 November 2022
Appointment of an administrator
Confirmation statement made on 20 August 2022 with no updates
Termination of appointment of Francis William Mark Price as a director on 30 August 2022
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