ULLSWATER ESTATES LIMITED Credit Check Report

Company Overview

Ullswater Estates Limited is a Dissolved Private Limited Company.

Registered Address

2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

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Companies House Data

Company Name	ULLSWATER ESTATES LIMITED
Company Number	04061199
Registered Office Address	2175 Century Way
	Thorpe Park
	LS15 8ZB
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2012

Directors & Members

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	John Carter - Director (British, 65 years old, born October 1961) Appointed 12 July 2004	Active
	John Duffy - Director (Irish, 60 years old, born April 1966) Appointed 29 August 2000	Active
	Deborah Whitaker - Director (British, 60 years old, born November 1966) Appointed 12 July 2004, Resigned 14 January 2005	Resigned
	Corporate Appointments Limited - Nominee Director Appointed 29 August 2000, Resigned 29 August 2000	Resigned
	Secretarial Appointments Limited - Nominee Secretary Appointed 29 August 2000, Resigned 29 August 2000	Resigned

Secretaries

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	Anita Duffy - Secretary (British) Appointed 29 August 2000, Resigned 02 May 2001	Resigned
	Mark Hills - Secretary (British) Appointed 14 January 2005, Resigned 31 March 2013	Resigned
	John Spear - Secretary (British) Appointed 02 May 2001, Resigned 12 July 2004	Resigned
	Deborah Whitaker - Secretary (British) Appointed 12 July 2004, Resigned 14 January 2005	Resigned
	Secretarial Appointments Limited - Nominee Secretary Appointed 29 August 2000, Resigned 29 August 2000	Resigned

Other Company Directorships

John Duffy
CORE CONSTRUCTION GROUP LIMITED
CORE CONSTRUCTION MANAGEMENT LIMITED
CORE ENGINEERING SERVICES LIMITED
CORE MINOR WORKS LIMITED
CORE SPECIAL PROJECTS LIMITED
GEKIN LIMITED
GEKIN PROPERTY LIMITED
GEO QUARRIES (LITTLE PONTON) LTD
GO2023 REALISATIONS LTD
HCE TRAINING LIMITED
HEWLETT CIVIL ENGINEERING LIMITED
HEWLETT CONSTRUCTION GROUP LIMITED
HEWLETT ENVIRONMENTAL LIMITED
HEWLETT PLANT HIRE LIMITED
HEWLETT RAIL LIMITED
LINCTON LIMITED
PACE PROPERTIES LIMITED
PORTFORD HOMES LIMITED
RAND TRAINING LIMITED
THE TARA SUITE LIMITED
TWOFOLD FIRST SERVICES LLP
ULLSWATER (BARNSLEY) 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 LS15 8ZB

	INTEREUROPA MATERIAL MANAGEMENT LIMITED 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB
	OAKDALE ESTATES LIMITED 7 WOODLAND CLOSE, WETHERBY, LS15 8ZB
	DEAL ASSURED LIMITED 1265 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
	CORE PLANT LIMITED 2175 Century Way Thorpe Park, Leeds, W Yorks, LS15 8ZB
	SR BLACKBIRD LIMITED Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8ZB
	VOKE CONSULTING LIMITED Century Offices 2175 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
	AUGMENTORY GROUP LIMITED DAM HOUSE, WOOLLEY MILL LANE, NOTTON, WAKEFIELD, WEST YORKSHIRE, LS15 8ZB
	A R RESOURCING GROUP LIMITED FIRST FLOOR, UNIT 10, ESCRICK BUSINESS PARK, YORK, NORTH YORKSHIRE, LS15 8ZB
	CORE ENGINEERING SERVICES LIMITED 2175 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
	CORE CONSTRUCTION GROUP LIMITED 2175 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB

Document Filings

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