TURQUOISE INTERNATIONAL LIMITED Credit Check Report

Company Overview

Turquoise International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 13 June 2002, so this is a well established company. Turquoise International Limited has been in business for 23 years and 9 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Springfield House C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ

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Companies House Data

Company Name	TURQUOISE INTERNATIONAL LIMITED
Company Number	04460635
Registered Office Address	Springfield House C/O Holden Granat Llp Chartered Accountants
	23 Oatlands Drive
	KT13 9LZ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/06/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	FULL
Returns Next Due Date	11/07/2017
Returns Last Made Up Date	13/06/2016

Directors & Members

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	Ali Naini - Director (British, 59 years old, born January 1967) Appointed 24 June 2002	Active
	Ian Thomas - Director (British, 56 years old, born May 1970) Appointed 02 November 2007	Active
	Francis Wright - Director (British, 51 years old, born July 1975) Appointed 18 February 2020, Resigned 29 February 2024	Resigned
	Sdg Registrars Limited - Nominee Director Appointed 13 June 2002, Resigned 24 June 2002	Resigned
	Sdg Secretaries Limited - Nominee Secretary Appointed 13 June 2002, Resigned 24 June 2002	Resigned

Secretaries

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	Elisha Kelly - Secretary (British) Appointed 24 June 2002	Active
	Sdg Secretaries Limited - Nominee Secretary Appointed 13 June 2002, Resigned 24 June 2002	Resigned

Other Company Directorships

Ali Naini
19 AND 21 ABBEY ROAD LIMITED
19-21 ABBEY ROAD (RTM) COMPANY LIMITED
56 CLIFTON GARDENS LIMITED
CPT COBRA LIMITED
CPT-SPEEDSTART LIMITED
CPT-VTES 2 LIMITED
DAIWA CORPORATE ADVISORY LIMITED
EXW LIMITED
ID WORKSHOP LIMITED
LCIF 2 GENERAL PARTNER LIMITED
LCIF REPRESENTATIVES LIMITED
LCIF2-B GENERAL PARTNER LIMITED
PROTON MOTOR POWER SYSTEMS LTD
REGENTIA LIMITED
THIRD MAN TECHNOLOGIES LIMITED
TRIANGLE AMENITY LIMITED
TURQUOISE ASSOCIATES LIMITED
TURQUOISE CAPITAL LLP
VALEO AIR MANAGEMENT UK LIMITED

Ian Thomas
CH4NGE LIMITED
ID WORKSHOP LIMITED
LCIF 2 GENERAL PARTNER LIMITED
LCIF REPRESENTATIVES LIMITED
LCIF2-B GENERAL PARTNER LIMITED
PATHFAR LIMITED
TURQUOISE CAPITAL LLP

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 KT13 9LZ

	COOMBE ROADS ASSOCIATION LIMITED 84 Coombe Road, New Malden, KT13 9LZ
	CHOOSESTATUS LIMITED Level Two Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
	ST HELENA AIR ACCESS LTD 2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, KT13 9LZ
	ONE MERROW CROFT LIMITED 21 Highfield Road, Dartford, KT13 9LZ
	EGGERDON & HOLLAND LIMITED Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
	BURWOOD PARK RESIDENTS LIMITED Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
	SEARCO RESIDENTIAL LTD Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
	MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ
	GOLDEN HOME CARE LIMITED 2ND (TOP) FLOOR SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
	OXYGEN DESIGN AND MARKETING LIMITED SPRINGFIELD HOUSE, OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ

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