PORTH INVESTMENTS LIMITED Credit Check Report

Company Overview

Porth Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 14 February 2001, so this is a well established company. Porth Investments Limited has been in business for 25 years and 1 month. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

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Companies House Data

Company Name	PORTH INVESTMENTS LIMITED
Company Number	04160026
Registered Office Address	Asda House Southbank
	Great Wilson Street
	LS11 5AD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/02/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	14/03/2017
Returns Last Made Up Date	14/02/2016

Directors & Members

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	George Bacon - Director (British, 56 years old, born June 1970) Appointed 30 March 2001, Resigned 02 September 2005	Resigned
	Andrew Bond - Director (British, 61 years old, born March 1965) Appointed 02 September 2005, Resigned 01 January 2011	Resigned
	Roger Burnley - Director (British, 60 years old, born June 1966) Appointed 07 November 2016, Resigned 06 August 2021	Resigned
	Andrew Clarke - Director (British, 62 years old, born January 1964) Appointed 20 December 2011, Resigned 25 July 2016	Resigned
	Sean Clarke - Director (British, 58 years old, born January 1968) Appointed 11 July 2016, Resigned 31 December 2017	Resigned
	Eleanor Doohan - Director (British, 56 years old, born July 1970) Appointed 03 October 2011, Resigned 01 June 2013	Resigned
	John Fallon - Director (British, 56 years old, born November 1970) Appointed 31 July 2021, Resigned 18 July 2022	Resigned
	Michael Gleeson - Director (Irish, 57 years old, born March 1969) Appointed 24 May 2023	Active
	Karen Hubbard - Director (British, 62 years old, born January 1964) Appointed 03 October 2011, Resigned 31 March 2014	Resigned
	Mohsin Issa - Director (British, 55 years old, born July 1971) Appointed 06 August 2021, Resigned 19 December 2024	Resigned
	John Longworth - Director (British, 68 years old, born May 1958) Appointed 02 September 2005, Resigned 25 January 2008	Resigned
	Richard Mayfield - Director (British, 57 years old, born April 1969) Appointed 16 November 2012, Resigned 02 February 2014	Resigned
	Judith McKenna - Director (British, 60 years old, born May 1966) Appointed 02 September 2005, Resigned 22 March 2013	Resigned
	Robert McWilliam - Director (British, 57 years old, born May 1969) Appointed 03 September 2018, Resigned 31 July 2021	Resigned
	Steven Nuttall - Director (British, 50 years old, born March 1976) Appointed 18 July 2022, Resigned 24 May 2023	Resigned
	Stephen Richardson - Director (British, 65 years old, born June 1961) Appointed 30 March 2001, Resigned 02 September 2005	Resigned
	Alejandro Russo - Director (British, 55 years old, born July 1971) Appointed 02 February 2014, Resigned 31 July 2018	Resigned
	Helen Selby - Director (British, 57 years old, born March 1969) Appointed 16 December 2024	Active
	Alexander Simpson - Director (British, 53 years old, born June 1973) Appointed 11 December 2017, Resigned 27 August 2019	Resigned
	Hayley Tatum - Director (British, 57 years old, born November 1969) Appointed 16 December 2024, Resigned 11 April 2025	Resigned
	Everdirector Limited - Nominee Director Appointed 14 February 2001, Resigned 30 March 2001	Resigned
	Eversecretary Limited - Nominee Secretary Appointed 14 February 2001, Resigned 30 March 2001	Resigned

Secretaries

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	George Bacon - Secretary (British) Appointed 30 March 2001, Resigned 02 September 2005	Resigned
	Eleanor Doohan - Secretary (British) Appointed 02 September 2005, Resigned 01 June 2013	Resigned
	Helen Selby - Secretary Appointed 06 April 2020	Active
	Alexander Simpson - Secretary Appointed 01 June 2013, Resigned 27 August 2019	Resigned
	Philip Titchmarsh - Secretary Appointed 27 August 2019, Resigned 06 April 2020	Resigned
	Eversecretary Limited - Nominee Secretary Appointed 14 February 2001, Resigned 30 March 2001	Resigned

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Helen Selby
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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 LS11 5AD

	WM SA INVESTMENTS LIMITED C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, LS11 5AD
	ODHAMS PRINTERS LIMITED ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD
	WILLIAMS FURNITURE LIMITED Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
	ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD
	WAL-MART STORES (UK) LIMITED 1 Bartholomew Lane, London, LS11 5AD
	CORINTH INVESTMENTS LIMITED 1 Bartholomew Lane, London, LS11 5AD
	ASDA STORAGE LIMITED ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
	VINPACK LIMITED ASDA HOUSE SOUTH BANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
	ASDA TICKLED PINK TRADING LIMITED Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
	THE ASDA FOUNDATION ASDA STORES, GREAT WILSON STREET, SOUTH BANK, LEEDS, LS11 5AD

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