Company Overview
Kestrel Holdings Limited is a Dissolved Private Limited Company.
Registered Address

Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
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Companies House Data
Company NameKESTREL HOLDINGS LIMITED
Company Number05055802
Registered Office AddressArcadia House
 Warley Hill Business Park
 CM13 3BE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/02/2004
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date31/03/2020
Accounts Account CategoryGROUP
Returns Next Due Date25/03/2017
Returns Last Made Up Date25/02/2016
Previous Company NameChanged Date
SWIFT ADVANCES HOLDINGS LIMITED03 Mar 2004
Directors & Members
Show Resigned
Amanda Brooks - Director
(British, 61 years old, born May 1965)
Appointed 03 May 2007
Active
Andrew Punch - Director
(British, 66 years old, born March 1960)
Appointed 19 November 2009
Active
Dominic Slade - Director
(British, 55 years old, born April 1971)
Appointed 23 September 2019
Active
Secretaries
Show Resigned
Stephen McConnell - Secretary
Appointed 25 April 2014
Active
Other Company Directorships
Amanda Brooks
BORNEO PROVIDENT TRUST LIMITED(THE)
CAMDEN FLEET SOLUTIONS LIMITED
HOWPER 260 LIMITED
INCHCAPE (BELGIUM) LIMITED
INCHCAPE CORPORATE SERVICES LIMITED
INCHCAPE DIGITAL LIMITED
INCHCAPE FINANCE PLC
INCHCAPE IMPERIAL
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
INCHCAPE MANAGEMENT (SERVICES) LIMITED
INCHCAPE MOTORS INTERNATIONAL LIMITED
INCHCAPE OVERSEAS LIMITED
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
INCHCAPE TRANSITION LIMITED
KESTREL 2 BIDCO LIMITED
KESTREL 2 HOLDINGS LIMITED
KESTREL ACQUISITIONS LIMITED
KESTREL ADVANCES LIMITED
KESTREL LOANS NO.1 LIMITED
KESTREL LOANS NO.2 LIMITED
KESTREL LOANS NO.3 LIMITED
KESTREL LOANS NO.5 LIMITED
KESTREL LOANS NO.6 LIMITED
KESTREL NO. 5 LIMITED
MAR PARTS LIMITED
MARANELLO CONCESSIONAIRES LIMITED
MARANELLO SALES LIMITED
RENT-A-HAND LIMITED
ST.MARY AXE SECURITIES LIMITED
SWIFT 1ST LIMITED
SWIFT ADVANCES PLC
SWIFT HOMELOANS LIMITED
SWIFT SECURITIES LIMITED
Andrew Punch
ALMANCIL LIMITED
BD (HARROW) LIMITED
FIRST NATIONAL FINANCE CORPORATION LIMITED
FIRST NATIONAL FINANCIAL SERVICES LIMITED
FIRST NATIONAL GROUP LIMITED
FIRST NATIONAL MANAGEMENT SERVICES LIMITED
FIRST NATIONAL MORTGAGE CORPORATION LIMITED
FIRST NATIONAL TRUST LIMITED
FN MORTGAGES LIMITED
FN14 LIMITED
GE MONEY HOME LENDING FINANCE LIMITED
GE MONEY HOME LENDING HOLDINGS LIMITED
GE MONEY HOME LENDING INVESTMENTS LIMITED
HOLIDAY RETREATS LIMITED
HOUSEHOLD MORTGAGE CORPORATION LIMITED
KESTREL 2 BIDCO LIMITED
KESTREL 2 HOLDINGS LIMITED
KESTREL ACQUISITIONS LIMITED
KESTREL ADVANCES LIMITED
KESTREL LOANS NO. 4 LIMITED
KESTREL LOANS NO.1 LIMITED
KESTREL LOANS NO.2 LIMITED
KESTREL LOANS NO.3 LIMITED
KESTREL LOANS NO.5 LIMITED
KESTREL LOANS NO.6 LIMITED
KESTREL NO. 4 LIMITED
KESTREL NO. 5 LIMITED
MADISON CF UK LIMITED
MILL LODGE PROPERTIES LIMITED
NANDINA LIMITED
SWIFT 1ST LIMITED
SWIFT ADVANCES PLC
SWIFT HOMELOANS LIMITED
SWIFT SECURITIES LIMITED
Dominic Slade
ALCHEMY PARTNERS LLP
ALCHEMY SPECIAL OPPORTUNITIES LLP
ALCHEMY VENTURE PARTNERS LIMITED
HAM HOTEL LIMITED
HAM PUB CO LTD
HAMPSHIRE TRUST BANK PLC
HOGGANT LIMITED
KESTREL 2 BIDCO LIMITED
KESTREL 2 HOLDINGS LIMITED
MAPLE TOPCO LIMITED
NAMECO (NO. 1300) LIMITED
NOONAN TOPCO LIMITED
NORTHERN LIGHTS ALTERNATIVE ADVISORS LLP
SHALCOMB STREET UNLIMITED
SYMPHONY CCM LIMITED
TMG LIMITED
WHITE BEAR CAPITAL LIMITED
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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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