SCARFORD (HIRWAUN) LIMITED Credit Check Report

Company Overview

Scarford (Hirwaun) Limited is a Dissolved Private Limited Company.

Registered Address

Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

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Companies House Data

Company Name	SCARFORD (HIRWAUN) LIMITED
Company Number	05713226
Registered Office Address	Europa House
	20 Esplanade
	YO11 2AQ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/02/2006
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	28/02/2021
Accounts Last Made Up Date	28/02/2019
Accounts Account Category	FULL
Returns Next Due Date	17/03/2017
Returns Last Made Up Date	17/02/2016

Previous Company Name	Changed Date
PIMCO 2448 LIMITED	30 Jun 2006

Directors & Members

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	Dominic David - Director (Welsh, 60 years old, born September 1966) Appointed 27 June 2006, Resigned 01 May 2021	Resigned
	Mark Jackson - Director (British, 54 years old, born October 1972) Appointed 11 July 2012, Resigned 22 September 2014	Resigned
	Stephen McBride - Director (British, 69 years old, born January 1957) Appointed 27 June 2006, Resigned 20 March 2009	Resigned
	Simon McCabe - Director (British, 49 years old, born October 1977) Appointed 20 March 2009	Active
	Scott McCabe - Director (British, 51 years old, born May 1975) Appointed 30 September 2010, Resigned 11 July 2012	Resigned
	Owen O'callaghan - Director (British, 63 years old, born March 1963) Appointed 27 June 2006, Resigned 03 May 2011	Resigned
	Didier Tandy - Director (British, 67 years old, born August 1959) Appointed 27 June 2006, Resigned 30 September 2010	Resigned
	Esplanade Secretarial Services Limited - Secretary Appointed 10 July 2007	Active
	Pinsent Masons Director Limited - Director Appointed 17 February 2006, Resigned 27 June 2006	Resigned
	Pinsent Masons Secretarial Limited - Secretary Appointed 17 February 2006, Resigned 27 June 2006	Resigned
	Teesland Secretarial Services Limited - Secretary Appointed 27 June 2006, Resigned 10 July 2007	Resigned

Secretaries

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	Esplanade Secretarial Services Limited - Secretary Appointed 10 July 2007	Active
	Pinsent Masons Secretarial Limited - Secretary Appointed 17 February 2006, Resigned 27 June 2006	Resigned
	Teesland Secretarial Services Limited - Secretary Appointed 27 June 2006, Resigned 10 July 2007	Resigned

Other Company Directorships

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 YO11 2AQ

	EGYPT REACH MANAGEMENT COMPANY LIMITED Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
	SCARBOROUGH SCOTIA LIMITED C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, YO11 2AQ
	FAIRBRIAR GROUP LIMITED Europa House, 20 Esplanade, Scarborough, YO11 2AQ
	FAIRBRIAR GROUP HOLDINGS LIMITED Europa House, 20 Esplanade, Scarborough, YO11 2AQ
	FAIRBRIAR HOMES LIMITED Europa House, 20 Esplanade, Scarborough, YO11 2AQ
	FAIRBRIAR PROPERTIES LIMITED Europa House, 20 Esplanade, Scarborough, YO11 2AQ
	FAIRBRIAR DEVELOPMENTS LIMITED Europa House, 20 Esplanade, Scarborough, YO11 2AQ
	THORPE PARK HOLDINGS LIMITED EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
	T P PROPERTY SERVICES LIMITED EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
	SCARBOROUGH REDHILL LIMITED Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Document Filings

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