SIBLEYCO NOMINEE NO. 1 LIMITED Credit Check Report

Company Overview

Sibleyco Nominee No. 1 Limited is a Dissolved Private Limited Company.

Registered Address

Suite 511 Butlers Wharf Buildings, 36 Shad Thames, London, SE1 2YE

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Companies House Data

Company Name	SIBLEYCO NOMINEE NO. 1 LIMITED
Company Number	04380796
Registered Office Address	Suite 511 Butlers Wharf Buildings
	36 Shad Thames
	SE1 2YE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/02/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2019
Accounts Last Made Up Date	30/04/2017
Accounts Account Category	DORMANT
Returns Next Due Date	25/03/2017
Returns Last Made Up Date	25/02/2016

Directors & Members

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	Anthony Laycock - Director (British, 94 years old, born January 1932) Appointed 25 February 2002, Resigned 31 March 2015	Resigned
	Neil Sibley - Director (British, 56 years old, born May 1970) Appointed 31 March 2015, Resigned 15 March 2017	Resigned
	Edward Sibley - Director (British, 91 years old, born July 1935) Appointed 25 February 2002	Active
	Combined Nominees Limited - Nominee Director Appointed 25 February 2002, Resigned 25 February 2002	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 25 February 2002, Resigned 25 February 2002	Resigned
	Combined Secretarial Services Limited - Nominee Director Appointed 25 February 2002, Resigned 25 February 2002	Resigned

Secretaries

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	Neil Sibley - Secretary (British) Appointed 25 February 2002, Resigned 15 March 2017	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 25 February 2002, Resigned 25 February 2002	Resigned

Other Company Directorships

Edward Sibley
BONDOR DEVELOPMENTS LIMITED
DCC (MILTON KEYNES) LIMITED
ECHOPOINT LIMITED
EDWARD SIBLEY LAW LIMITED
NEWTON BYRE CONSTRUCTION LIMITED
NEWTON BYRE LIMITED
RESOLEX (HOLDINGS) LIMITED
RESOLEX LTD
RICHARD DANIELS (HITCHIN) LIMITED
RICHARD DANIELS DEVELOPMENTS LIMITED
RICHARD DANIELS HOMES LIMITED
SIBLEY LAW LLP
SIBLEY STRATEGIC SERVICES 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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	TOWER BRIDGE PROPERTY INVESTMENTS LIMITED 38 De Montfort Street, Leicester, SE1 2YE
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	QUADRANGLE RESEARCH GROUP LIMITED Tallis House, 2 Tallis Street, Blackfriars, London, SE1 2YE
	QUADRANGLE FIELDWORKS LIMITED F.Q. Llp - Quadrangle, The Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
	ONE MORE TIME LIMITED 22 Zealand Road, London, SE1 2YE

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