CRUZ AND SANDERS R.E. LIMITED Credit Check Report

Company Overview

Cruz And Sanders R.E. Limited is a Dissolved Private Limited Company.

Registered Address

Suite 1, 37 Panton Street, London, SW1Y 4EA

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Companies House Data

Company Name	CRUZ AND SANDERS R.E. LIMITED
Company Number	06124770
Registered Office Address	Suite 1, 37 Panton Street
	SW1Y 4EA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/02/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	24/06/2017
Returns Last Made Up Date	27/05/2016

Directors & Members

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	Amber Allen - Director (British, 30 years old, born January 1996) Appointed 21 July 2015, Resigned 23 February 2016	Resigned
	Douglas Hulme - Director (British, 83 years old, born October 1943) Appointed 01 June 2011, Resigned 25 January 2013	Resigned
	Marie Nash - Director (British, 77 years old, born August 1949) Appointed 27 March 2014, Resigned 21 July 2015	Resigned
	Zinya Patel - Director (British, 37 years old, born April 1989) Appointed 23 February 2016, Resigned 08 October 2016	Resigned
	Faye Redmond - Director (British, 36 years old, born July 1990) Appointed 25 January 2013, Resigned 02 December 2013	Resigned
	Susan Reilly - Director (British, 47 years old, born September 1979) Appointed 10 September 2008, Resigned 02 March 2010	Resigned
	Olivia Rogers - Director (British, 33 years old, born November 1993) Appointed 02 December 2013, Resigned 27 March 2014	Resigned
	Souleymane Soumahoro - Director (British, 57 years old, born January 1969) Appointed 15 July 2019	Active
	Anne Stagg - Director (British, 59 years old, born September 1967) Appointed 08 October 2016, Resigned 15 July 2019	Resigned
	Andrew Stuart - Director (British, 69 years old, born October 1957) Appointed 02 March 2010, Resigned 01 June 2011	Resigned
	Aif Management Limited - Director Appointed 22 February 2007, Resigned 10 September 2008	Resigned
	Kingsley Secretaries Limited - Secretary Appointed 25 January 2013, Resigned 15 July 2019	Resigned
	P & T Secretaries Limited - Secretary Appointed 22 February 2007, Resigned 02 March 2010	Resigned

Secretaries

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	Kingsley Secretaries Limited - Secretary Appointed 25 January 2013, Resigned 15 July 2019	Resigned
	P & T Secretaries Limited - Secretary Appointed 22 February 2007, Resigned 02 March 2010	Resigned

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Souleymane Soumahoro
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Balance Sheet

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Accounts Date	31-Dec-2019	31-Dec-2018	31-Dec-2015
Balance Sheet
Fixed Assets	-337,688	-326,078	649,000
Current Assets	10,695	1,388	1,208
Creditors Due Within One Year	-482,649	-486,151	397,642
Working Cap	493,344	487,539	-396,434
Total Assets Less Current Liabilities	155,656	161,461	252,566
Long-term Liabilities	838,870	864,618	294,753
Net Assets	29,228	53,777	-42,187
Share Capital & Reserves
Share Cap	-	-	14,869
Profit & Loss Reserves	-	-	-57,056
Other Reserves	-	-	0
Shareholders Funds	29,228	53,777	-42,187

Common Size Financial Analysis

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Accounts Date	31-Dec-2019	31-Dec-2018	31-Dec-2015
Tangible Fixed Assets	-	-	-
Fixed Assets	103.3%	100.4%	99.8%
Stocks Inventory	-	-	-
Debtors	-	-	0.1%
Cash Bank In Hand	-	-	0.1%
Current Assets	-3.3%	-0.4%	0.2%
Creditors Due Within One Year	147.6%	149.7%	61.2%
Net Current Assets Liabilities	-150.9%	-150.2%	-61.0%
Creditors Due After One Year	-	-	45.3%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-6.5%
Called Up Share Capital	-	-	2.3%
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-8.8%
Shareholder Funds	-8.9%	-16.6%	-6.5%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-47.6%	-49.7%	38.8%

Financial Ratio Analysis

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Accounts Date	31-Dec-2019	31-Dec-2018	31-Dec-2015
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-0.9	-0.9	0.9
Reserves to Assets	-	-	-0.1

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2019	31-Dec-2018	31-Dec-2015
Assets	-326,993	-324,690	650,208
Debt	356,221	378,467	692,395
Net Assets/Debt	29,228	53,777	-42,187

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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

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	REGENCY INFO TECH (EUROPE) LIMITED 37 Panton Street, London, SW1Y 4EA
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	FROISSART LIMITED 37 Panton Street, London, SW1Y 4EA
	CROATIAN RESIDENTIAL REAL ESTATE FUND-ONE 37 PANTON STREET, HAYMARKET, LONDON, SW1Y 4EA
	NAMECO (NO.700) LIMITED 37 PANTON STREET, LONDON, SW1Y 4EA
	FICO&ZELU LTD Flat 5, 37 Panton Street, Piccadilly, London, SW1Y 4EA
	PALANIR LIMITED 1st Floor 37 Panton Street, Haymarket, London, SW1Y 4EA
	FOXMANDAL LLP 37 Panton Street, London, SW1Y 4EA
	CREMOND LIMITED 1st Floor 37 Panton Street, London, SW1Y 4EA

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