SPIRIT (AKE HOLDINGS) LIMITED Credit Check Report

Company Overview

Spirit (Ake Holdings) Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 28 April 2000, so this is a well established company. Spirit (Ake Holdings) Limited has been in business for 25 years and 11 months. The accounts status is filing exemption subsidiary and the accounts are next due on Monday 30 September 2024.

Registered Address

C/O Kroll Advisory Ltd, The Shard 32 London Bridge Street, London, SE1 9SG

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Companies House Data

Company Name	SPIRIT (AKE HOLDINGS) LIMITED
Company Number	03982423
Registered Office Address	C/O KROLL ADVISORY LTD
	The Shard 32 London Bridge Street
	SE1 9SG
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	28/04/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	01/01/2023
Accounts Account Category	FILING EXEMPTION SUBSIDIARY
Returns Next Due Date	24/05/2017
Returns Last Made Up Date	26/04/2016

Directors & Members

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	Edward Bashforth - Director (British, 53 years old, born October 1973) Appointed 01 July 2008, Resigned 04 July 2011	Resigned
	Lucy Bell - Director (British, 52 years old, born June 1974) Appointed 22 November 2011, Resigned 26 January 2016	Resigned
	Simon D'cruz - Director (British, 51 years old, born December 1975) Appointed 31 March 2023	Active
	Stephen Dando - Director (British, 54 years old, born January 1972) Appointed 18 June 2010, Resigned 04 July 2011	Resigned
	Kirk Davis - Director (British, 55 years old, born September 1971) Appointed 21 December 2015, Resigned 31 January 2018	Resigned
	Philip Dutton - Director (British, 65 years old, born August 1961) Appointed 17 October 2007, Resigned 31 January 2011	Resigned
	Patrick Gallagher - Director (British, 63 years old, born August 1963) Appointed 22 November 2011, Resigned 23 June 2015	Resigned
	Robert Godwin-Bratt - Director (British, 60 years old, born September 1966) Appointed 25 June 2012, Resigned 01 February 2013	Resigned
	Alan Hyman - Director (British, 64 years old, born September 1962) Appointed 02 June 2000, Resigned 02 June 2000	Resigned
	Marc Jonas - Director (British, 57 years old, born February 1969) Appointed 02 June 2000, Resigned 31 October 2001	Resigned
	Karen Jones - Director (British, 70 years old, born July 1956) Appointed 02 June 2000, Resigned 05 January 2006	Resigned
	Daryl Kelly - Director (British, 61 years old, born April 1965) Appointed 01 February 2013, Resigned 26 January 2016	Resigned
	Jonathan Langford - Director (British, 58 years old, born June 1968) Appointed 01 February 2013, Resigned 26 January 2016	Resigned
	Matthew Lee - Director (British, 44 years old, born March 1982) Appointed 15 October 2021, Resigned 31 March 2023	Resigned
	Russell Margerrison - Director (British, 66 years old, born March 1960) Appointed 04 July 2011, Resigned 22 November 2011	Resigned
	Robert McDonald - Director (British, 71 years old, born March 1955) Appointed 05 January 2006, Resigned 17 October 2007	Resigned
	William McIntosh - Director (British, 59 years old, born November 1967) Appointed 02 June 2000, Resigned 27 July 2001	Resigned
	Kenneth Oginsky - Director (British, 73 years old, born May 1953) Appointed 02 June 2000, Resigned 31 August 2000	Resigned
	Hugh Osmond - Director (British, 64 years old, born March 1962) Appointed 02 June 2000, Resigned 27 July 2001	Resigned
	Neil Preston - Director (British, 66 years old, born May 1960) Appointed 05 January 2006, Resigned 18 June 2010	Resigned
	Neil Preston - Director (British, 66 years old, born May 1960) Appointed 27 July 2001, Resigned 04 March 2002	Resigned
	Peter Ralston - Director (British, 53 years old, born September 1973) Appointed 02 June 2000, Resigned 02 June 2000	Resigned
	Cornel Riklin - Director (Swiss, 71 years old, born December 1955) Appointed 27 July 2001, Resigned 10 January 2005	Resigned
	Drusilla Rowe - Nominee Director (British, 65 years old, born April 1961) Appointed 28 April 2000, Resigned 02 June 2000	Resigned
	Benedict Smith - Director (British, 57 years old, born January 1969) Appointed 04 February 2003, Resigned 05 January 2006	Resigned
	Richard Smothers - Director (British, 59 years old, born July 1967) Appointed 31 January 2018, Resigned 15 October 2021	Resigned
	Stephen Stone - Director (British, 57 years old, born November 1969) Appointed 04 July 2011, Resigned 30 April 2012	Resigned

Secretaries

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	Richard Bell - Secretary (British) Appointed 02 June 2000, Resigned 04 March 2002	Resigned
	Henry Jones - Secretary Appointed 14 August 2013, Resigned 04 December 2015	Resigned
	Timothy Kendall - Secretary (British) Appointed 30 November 2006, Resigned 16 April 2009	Resigned
	Lindsay Keswick - Secretary Appointed 25 April 2016	Active
	Susan Rudd - Secretary (British) Appointed 31 March 2006, Resigned 30 November 2006	Resigned
	Susan Rudd - Secretary Appointed 28 September 2012, Resigned 14 August 2013	Resigned
	Claire Stewart - Secretary (Other) Appointed 16 April 2009, Resigned 28 September 2012	Resigned
	Claire Stewart - Secretary Appointed 03 September 2013, Resigned 25 April 2016	Resigned

Other Company Directorships

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 SE1 9SG

	FORESIGHT (ENVIRONMENTAL INFRASTRUCTURE FUND) GP LIMITED 32 London Bridge Street, The Shard, London, SE1 9SG
	CLAYTON FIRST AID LIMITED DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG
	L.K.& S.TRADING COMPANY LIMITED 3 London Bridge Street, London, SE1 9SG
	ACL 123 LIMITED The Shard, 32 London Bridge Street, London, SE1 9SG
	HOLCO TRADING CO LIMITED 3 London Bridge Street, London, SE1 9SG
	FEIN & CO LIMITED Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
	HP FOODS INTERNATIONAL LIMITED The Shard, 32 London Bridge Street, London, SE1 9SG
	LEA & PERRINS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
	KNOWLES & SON (OXFORD) LTD Duff & Phelps Ltd, The Shard 32 London Bridge Street, London, SE1 9SG
	HP FOODS HOLDINGS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

Document Filings

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