KANEV LIMITED Credit Check Report

Company Overview

Kanev Limited is a Dissolved Private Limited Company.

Registered Address

6290 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB

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Companies House Data

Company Name	KANEV LIMITED
Company Number	03730389
Registered Office Address	6290 Bishops Court
	Solihull Parkway
	B37 7YB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	10/03/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2021
Accounts Last Made Up Date	31/03/2020
Accounts Account Category	SMALL
Returns Next Due Date	07/04/2017
Returns Last Made Up Date	10/03/2016

Directors & Members

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	Nevenka Codevelle - Director (Australian, 58 years old, born October 1968) Appointed 12 July 1999, Resigned 14 July 1999	Resigned
	Laurence Corrigan - Director (Irish, 80 years old, born June 1946) Appointed 15 December 2016, Resigned 30 March 2021	Resigned
	Richard Cracknell - Director (British, 84 years old, born August 1942) Appointed 14 July 1999, Resigned 31 October 2002	Resigned
	Laurence Goodman - Director (Irish, 89 years old, born September 1937) Appointed 31 October 2002, Resigned 15 December 2016	Resigned
	Catherine Goodman - Director (Irish, 88 years old, born September 1938) Appointed 31 October 2002, Resigned 14 October 2015	Resigned
	Drusilla Rowe - Director (British, 65 years old, born April 1961) Appointed 10 March 1999, Resigned 12 July 1999	Resigned
	Andrew Ryde - Director (British, 62 years old, born October 1964) Appointed 12 July 1999, Resigned 14 July 1999	Resigned
	Declan Sheeran - Director (Irish, 49 years old, born November 1977) Appointed 14 October 2015	Active
	Ronald Williams - Director (British, 92 years old, born October 1934) Appointed 14 July 1999, Resigned 31 October 2002	Resigned
	Eleanor Zuercher - Director (British, 63 years old, born August 1963) Appointed 10 March 1999, Resigned 12 July 1999	Resigned
	Trusec Limited - Nominee Secretary Appointed 10 March 1999, Resigned 31 October 2002	Resigned

Secretaries

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	Laurence Corrigan - Secretary (Irish) Appointed 31 October 2002, Resigned 15 March 2013	Resigned
	Declan Sheeran - Secretary Appointed 15 March 2013, Resigned 30 March 2021	Resigned
	Trusec Limited - Nominee Secretary Appointed 10 March 1999, Resigned 31 October 2002	Resigned

Other Company Directorships

Declan Sheeran
MISKAN 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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