COSTA CARD ELMI LIMITED Credit Check Report

Company Overview

Costa Card Elmi Limited is a Dissolved Private Limited Company.

Registered Address

Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

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Companies House Data

Company Name	COSTA CARD ELMI LIMITED
Company Number	06137979
Registered Office Address	Whitbread Court Houghton Hall
	Business Park Porz Avenue
	LU5 5XE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/03/2007
Accounting Reference Date Day	1
Accounting Reference Date Month	3
Accounts Next Due Date	01/12/2018
Accounts Last Made Up Date	02/03/2017
Accounts Account Category	DORMANT
Returns Next Due Date	02/04/2017
Returns Last Made Up Date	05/03/2016

Directors & Members

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	John Derkach - Director (British, 70 years old, born December 1956) Appointed 05 March 2007, Resigned 19 July 2012	Resigned
	Sarah Highfield - Director (British, 48 years old, born July 1978) Appointed 16 April 2015	Active
	Robert Irvine - Director (British, 55 years old, born July 1971) Appointed 12 March 2014, Resigned 13 October 2016	Resigned
	Adrian Johnson - Director (British, 62 years old, born February 1964) Appointed 27 June 2008, Resigned 25 January 2013	Resigned
	Dominic Paul - Director (British, 55 years old, born May 1971) Appointed 20 June 2016	Active
	Matthew Price - Director (British, 57 years old, born July 1969) Appointed 16 April 2009, Resigned 12 March 2014	Resigned
	Christopher Rogers - Director (British, 66 years old, born April 1960) Appointed 25 January 2013, Resigned 20 June 2016	Resigned
	Loraine Woodhouse - Director (British, 58 years old, born December 1968) Appointed 05 March 2007, Resigned 27 June 2008	Resigned
	Whitbread Directors 1 Limited - Director Appointed 05 March 2007, Resigned 05 March 2007	Resigned

Secretaries

	Russell Fairhurst - Secretary Appointed 16 April 2015	Active
	Daren Lowry - Secretary (British) Appointed 05 March 2007	Active

Other Company Directorships

Sarah Highfield
ARTEMIS BIDCO LIMITED
ARTEMIS CLEANCO LIMITED
ARTEMIS HOLDCO 1 LIMITED
ATG HOLDINGS LIMITED
ATG MEXICO HOLDINGS LIMITED
ATG US HOLDINGS LIMITED
AUCTION BIDCO LIMITED
AUCTION HOLDCO LIMITED
AWAY RESORTS HOLDINGS LIMITED
AWAY RESORTS LIMITED
BIDSPOTTER LIMITED
COATS GROUP PLC
COFFEE CORPORATE SERVICES LIMITED
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
COFFEE NATION UK LIMITED
COFFEEHEAVEN HOLDINGS LIMITED
COFFEEHEAVEN INTERNATIONAL LIMITED
COSTA BEIJING LIMITED
COSTA CHINA HOLDINGS LIMITED
COSTA EXPRESS HOLDINGS LIMITED
COSTA EXPRESS LIMITED
COSTA INTERNATIONAL LIMITED
COSTA LIMITED
CUPPA-CINO TRADING LIMITED
I-BIDDER LIMITED
METROPRESS LIMITED
PROXIBID UK LIMITED
SERAPHINE GROUP LIMITED
THE SALEROOM LIMITED
TOAST ST ALBANS LIMITED

Dominic Paul
COFFEE CORPORATE SERVICES LIMITED
COFFEEHEAVEN HOLDINGS LIMITED
COFFEEHEAVEN INTERNATIONAL LIMITED
COSTA BEIJING LIMITED
COSTA CHINA HOLDINGS LIMITED
COSTA INTERNATIONAL LIMITED
COSTA LIMITED
CUPPA-CINO TRADING LIMITED
DAYTONA JV LIMITED
DOMINO'S PIZZA GROUP PLC
DOMINO'S PIZZA UK & IRELAND LIMITED
DOMINO'S PIZZA WEST COUNTRY LIMITED
DPG HOLDINGS LIMITED
FULL HOUSE RESTAURANTS HOLDINGS LIMITED
WHITBREAD GROUP PLC
WHITBREAD PLC

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 LU5 5XE

	MORRIS'S WINE STORES LIMITED WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
	WHITBREAD DIRECTORS 2 LIMITED WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
	HART & CO. (BOATS) LIMITED WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
	SWIFT HOTELS (MANAGEMENT) LIMITED WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
	WHITBREAD GOLF AND COUNTRY CLUB LIMITED WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
	PERCHERON PROPERTIES LIMITED WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
	J.BURTON(WARWICK)LIMITED WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
	WHITBREAD INTERNATIONAL TRADING LIMITED HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
	GOUGH BROTHERS LIMITED WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
	ST. ANDREWS HOMES LIMITED WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

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