UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED Credit Check Report

Company Overview

United Scarborough Estates (Richmond) Limited is a Dissolved Private Limited Company.

Registered Address

82 St John Street, London, EC1M 4JN

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Companies House Data

Company Name	UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
Company Number	05728623
Registered Office Address	82 St John Street
	EC1M 4JN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/03/2006
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2015
Accounts Last Made Up Date	28/02/2014
Accounts Account Category	FULL
Returns Next Due Date	30/03/2016
Returns Last Made Up Date	02/03/2015

Directors & Members

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	Trevor Birch - Director (British, 68 years old, born February 1958) Appointed 17 December 2009, Resigned 09 November 2010	Resigned
	Simon Capper - Director (British, 60 years old, born January 1966) Appointed 28 September 2007, Resigned 31 August 2010	Resigned
	David Harrop - Director (British, 56 years old, born April 1970) Appointed 01 September 2010, Resigned 09 November 2010	Resigned
	Scott McCabe - Director (British, 51 years old, born May 1975) Appointed 30 September 2010	Active
	Simon McCabe - Director (British, 49 years old, born October 1977) Appointed 28 September 2007	Active
	Jason Rockett - Director (British, 57 years old, born September 1969) Appointed 28 September 2007, Resigned 17 December 2009	Resigned
	Didier Tandy - Director (British, 67 years old, born August 1959) Appointed 28 September 2007, Resigned 30 September 2010	Resigned
	Dws Directors Ltd - Director Appointed 02 March 2006, Resigned 15 March 2006	Resigned
	Esplanade Director Limited - Director Appointed 09 November 2010	Active
	Esplanade Director Limited - Director Appointed 10 July 2007, Resigned 28 September 2007	Resigned
	Esplanade Secretarial Services Limited - Secretary Appointed 10 July 2007	Active
	Europa Director Limited - Director Appointed 15 March 2006, Resigned 10 July 2007	Resigned
	Snr Denton Secretaries Limited - Secretary Appointed 02 March 2006, Resigned 15 March 2006	Resigned
	Teesland Secretarial Services Limited - Secretary Appointed 15 March 2006, Resigned 10 July 2007	Resigned

Secretaries

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	Esplanade Secretarial Services Limited - Secretary Appointed 10 July 2007	Active
	Snr Denton Secretaries Limited - Secretary Appointed 02 March 2006, Resigned 15 March 2006	Resigned
	Teesland Secretarial Services Limited - Secretary Appointed 15 March 2006, Resigned 10 July 2007	Resigned

Other Company Directorships

Esplanade Director Limited
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
DAVID CONRAD (SALES) LIMITED
ESPLANADE HOMES (ROCHESTER) LIMITED
ESPLANADE INVESTORS LIMITED
FAIRBRIAR DEVELOPMENTS LIMITED
FAIRBRIAR GROUP LIMITED
FAIRBRIAR HATBOX LIMITED
FAIRBRIAR HOMES LIMITED
FAIRBRIAR MANAGEMENT PH1 LIMITED
FAIRBRIAR PROPERTIES LIMITED
FAIRBRIAR RAILINGS INVESTMENTS LIMITED
FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED
JOHN STREET DEVELOPMENTS LIMITED
MIDDLEWOOD LOCKS KLM LIMITED
MIDDLEWOOD LOCKS RESIDENTIAL LIMITED
ML PHASE 2 LIMITED
SCARBOROUGH B3 COAST LIMITED
SCARBOROUGH B7 LIMITED
SCARBOROUGH BRUNSWICK LIMITED
SCARBOROUGH CAPITAL LIMITED
SCARBOROUGH LEGACY HOLDINGS LIMITED
SCARBOROUGH MSCP B3 LIMITED
SCARBOROUGH REALTY LIMITED
SCARBOROUGH SOLIHULL LIMITED
SCARFORD HIRWAUN NO. 1 LIMITED
SCARMAC LIMITED
SDG (GLASGOW) LIMITED
SDG (INTERFACE) LIMITED
SDG EDINBURGH LTD
SDG NEWCO LIMITED
SEASIDE 3 LIMITED
SOVL INVESTMENT MANAGEMENT LIMITED
ST COLLINA GROUP LIMITED
VSERV (UK) LIMITED
VSOFTCO 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

Other Business around EC1M 4JN

	YOUNG ELECTRICAL (UK) LTD Bm Advisory, 82 St John Street, London, EC1M 4JN
	BATH BAZAAR LIMITED 82 St John Street, London, EC1M 4JN
	MAYESBROOK PROPERTIES,LIMITED Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, EC1M 4JN
	NORTON SIXT LIMITED 82 ST JOHN STREET, LONDON, EC1M 4JN
	VAN HOR PROPERTY INVESTMENT COMPANY LIMITED(THE) 82 St John Street, London, EC1M 4JN
	LEFTLEY BROTHERS LIMITED 82 ST JOHN STREET, LONDON, EC1M 4JN
	MANOR JOINERY WORKS LIMITED Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, EC1M 4JN
	R.C. AUSTIN LIMITED 82 SAINT JOHN STREET, LONDON, EC1M 4JN
	LEFTLEY (SOUTH HORNCHURCH) LIMITED Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, EC1M 4JN
	RATHBONE ESTATES,LIMITED 82 ST. JOHN STREET, LONDON, EC1M 4JN

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