THE PUNTER LIMITED Credit Check Report

Company Overview

The Punter Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 07 January 2000, so this is a well established company. The Punter Limited has been in business for 26 years and 2 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

26 Camel Grove, Kingston Upon Thames, Surrey, KT2 5GR

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Companies House Data

Company Name	THE PUNTER LIMITED
Company Number	03903207
Registered Office Address	26 Camel Grove
	KT2 5GR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/01/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	01/03/2017
Returns Last Made Up Date	01/02/2016

Directors & Members

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	Alister Jones - Director (British, 57 years old, born December 1969) Appointed 07 January 2000, Resigned 30 November 2019	Resigned
	Andrew McLeod - Director (British, 52 years old, born March 1974) Appointed 07 January 2000, Resigned 20 May 2004	Resigned
	David Pooley - Director (British, 80 years old, born June 1946) Appointed 07 January 2000	Active
	Alan Rutter - Director (British, 76 years old, born July 1950) Appointed 07 January 2000, Resigned 30 November 2019	Resigned
	Barry Rutter - Director (British, 52 years old, born December 1974) Appointed 07 January 2000, Resigned 30 November 2019	Resigned
	Benjamin Tollworthy - Director (British, 56 years old, born August 1970) Appointed 16 August 2001, Resigned 15 November 2001	Resigned
	Robert Wakefield - Director (British, 62 years old, born June 1964) Appointed 24 January 2000, Resigned 01 November 2001	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 07 January 2000, Resigned 17 January 2000	Resigned
	London Law Services Limited - Nominee Director Appointed 07 January 2000, Resigned 17 January 2000	Resigned

Secretaries

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	Alan Rutter - Secretary (British) Appointed 07 January 2000, Resigned 30 November 2019	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 07 January 2000, Resigned 17 January 2000	Resigned

Other Company Directorships

David Pooley
EXPO DECOR LIMITED
FORSITE DEVELOPMENTS 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

Other Business around KT2 5GR

	TULIA LIMITED 5A CAMEL GROVE, KINGSTON UPON, THAMES, KINGSTON, SURREY, KT2 5GR
	J.K. GRASS ROOTS FOUNDATION LIMITED 10 Camel Grove, Kingston Upon Thames, Surrey, KT2 5GR
	SKUSE CONSULTING LIMITED 9 Camel Grove, Kingston Upon Thames, Surrey, KT2 5GR
	EXPO DECOR LIMITED 26 CAMEL GROVE, ROYAL PARK GATE, KINGSTON UPON THAMES, SURREY, KT2 5GR
	SUNFLOWER LIMITED 5 Hornchurch Close, Kingston Upon Thames, KT2 5GR

Document Filings

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