WEYBOURNE REEF LIMITED Credit Check Report

Company Overview

Weybourne Reef Limited is a Dissolved Private Limited Company.

Registered Address

311 High Road, Loughton, Essex, IG10 1AH

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Companies House Data

Company Name	WEYBOURNE REEF LIMITED
Company Number	06053978
Registered Office Address	311 High Road
	Loughton
	IG10 1AH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/01/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2013
Accounts Last Made Up Date	31/03/2012
Accounts Account Category	FULL
Returns Next Due Date	13/02/2015
Returns Last Made Up Date	16/01/2014

Directors & Members

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	Sehr Ahmad - Director (British, 59 years old, born July 1967) Appointed 23 September 2010, Resigned 02 March 2012	Resigned
	Alan English - Director (British, 84 years old, born September 1942) Appointed 06 August 2007, Resigned 01 April 2011	Resigned
	Piers Slater - Director (British, 55 years old, born July 1971) Appointed 16 January 2007	Active
	Edward Slater - Director (British, 50 years old, born February 1976) Appointed 16 January 2007	Active
	Waterlow Nominees Limited - Nominee Director Appointed 16 January 2007, Resigned 16 January 2007	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 16 January 2007, Resigned 16 January 2007	Resigned

Secretaries

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	Kanagaratnam Jeyakanthan - Secretary Appointed 01 August 2012	Active
	Victoria Slater - Secretary (British) Appointed 16 January 2007, Resigned 01 July 2009	Resigned
	Sheila Soloman - Secretary (British) Appointed 01 July 2009, Resigned 31 July 2012	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 16 January 2007, Resigned 16 January 2007	Resigned

Other Company Directorships

Piers Slater
A PLACE APART (OXFORD) LIMITED
A PLACE APART LIMITED
BLUE REEF HOLDINGS LIMITED
BLUE RETAIL PROPERTIES LIMITED
CRYSTAL REEF LIMITED
CRYSTAL REEF VENTURES
DATA REEF LIMITED
DIGITAL REEF FR 001 LIMITED
DIGITAL REEF GB 001 LIMITED
DIGITAL REEF GB 002 LIMITED
DIGITAL REEF GB 003 LIMITED
DIGITAL REEF LIMITED
DIGITAL REEF NO 001 LIMITED
DIGITAL REEF PT 001 LIMITED
DIGITAL REEF ZA 001 LIMITED
DR LONDON 2 LIMITED
EQ APARTHOTELS LIMITED
F&P (DIDCOT) LTD
FOUNDRY HOLDING COMPANY. LIMITED
FOUNDRY LONDON 1 LIMITED
GLOBAL SPACE FUTURES LIMITED
PERPETUAL ATOMICS LTD
REEF CAPITAL LIMITED
REEF ESTATES (KINGSTON) LIMITED
REEF ESTATES REGEN 1 LIMITED
REEF ESTATES REGEN 2 LIMITED
REEF ESTATES REGEN LIMITED
REEF ORIGIN BA LIMITED
REEF ORIGIN ENERGY LIMITED
REEF ORIGIN HOLDINGS LIMITED
REEF ORIGIN LIMITED
REEF ORIGIN LS LIMITED
REEF ORIGIN OX 003 LIMITED
THE GATE LONDON LIMITED
THE STORE OXFORD LIMITED

Edward Slater
CLARE REAL ESTATE (GATESHEAD) LIMITED
FOREMARK ESTATES (TONBRIDGE) LIMITED
GOLDQUEST VENTURES LIMITED
REEF ESTATES (ASHBY) LIMITED
REEF ESTATES (BECCLES) LIMITED
REEF ESTATES (MUSWELL) LIMITED
REEF ESTATES (SOUTH OCK) LIMITED
REEF SECURITIES LIMITED
THE REEF INVESTMENT COMPANY 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 IG10 1AH

	A TOTAL FACILITIES LIMITED 311 High Road, Loughton, Essex, IG10 1AH
	DORBIN TRIMMINGS LIMITED 311 High Road, Loughton, Essex, IG10 1AH
	EAST END MANUFACTURING LIMITED 311 High Road, Loughton, Essex, IG10 1AH
	PETER BURROWES LIMITED 311 High Street, Loughton, Essex, IG10 1AH
	ESSEX CLASSIC VEHICLES LIMITED 311 High Road, Loughton, Essex, IG10 1AH
	BOB THOMAS (MOTORCYCLES) LIMITED 311 High Road, Loughton, Essex, IG10 1AH
	SOUTHSIDE ACCIDENT REPAIR CENTRE LIMITED 311 High Road, Loughton, Essex, IG10 1AH
	AMBERMUS LIMITED THORNTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
	MCO TRADING LIMITED 311 High Road, Loughton, Essex, IG10 1AH
	BROAD HAIR LTD 311 High Road, Loughton, Essex, IG10 1AH

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