Company Overview
Checkagroup Holdings Limited is a Dissolved Private Limited Company.
Registered Address

No 1 Colmore Square, Birmingham, B4 6HQ
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Companies House Data
Company NameCHECKAGROUP HOLDINGS LIMITED
Company Number07325074
Registered Office AddressNo 1 Colmore Square
 B4 6HQ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/07/2010
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/03/2019
Accounts Account CategoryFULL
Returns Next Due Date20/08/2016
Returns Last Made Up Date23/07/2015
Directors & Members
Show Resigned
Michael Fairman - Director
(British, 60 years old, born November 1966)
Appointed 03 June 2019
 Active
Linda Hardy - Director
(Irish, 54 years old, born June 1972)
Appointed 03 June 2019
 Active
Richard Harpin - Director
(British, 62 years old, born September 1964)
Appointed 13 December 2016
 Active
Simon Law - Director
(British, 56 years old, born November 1970)
Appointed 03 June 2019
 Active
Secretaries
Show Resigned
Anna Maughan - Secretary
Appointed 27 September 2018
 Active
Other Company Directorships
Michael Fairman
CHECKAPROFESSIONAL.COM LIMITED
CHECKATRADE INSTALLERS LIMITED
CHECKATRADE LIMITED
CHECKATRADE NATIONAL LIMITED
CHECKATRADE.COM LIMITED
GIFFGAFF LIMITED
SHERRINGTON MEWS LIMITED
TURQUOISE SUN LIMITED
VETTED LIMITED
Linda Hardy
CHECKAPROFESSIONAL.COM LIMITED
CHECKATRADE INSTALLERS LIMITED
CHECKATRADE LIMITED
CHECKATRADE NATIONAL LIMITED
CHECKATRADE.COM LIMITED
SHERRINGTON MEWS LIMITED
VETTED LIMITED
Richard Harpin
114 SINCLAIR ROAD MANAGEMENT LTD.
2025 REALISATIONS LIMITED
3 AMERICA SQUARE LLP
ALICE HAWTHORN LLP
ASKDAD LTD
CAPITAL PROPERTY PARTNERS LIMITED
CHECKAPROFESSIONAL.COM LIMITED
CHECKATRADE INSTALLERS LIMITED
CHECKATRADE LIMITED
CHECKATRADE NATIONAL LIMITED
CHECKATRADE.COM LIMITED
FRIARS 732 LLP
GROWTH PARTNER LLP
HARMONY BRIDGE LIMITED
HARPIN AIR LLP
HARPIN PARKIN AVIATION LIMITED
HARPIN PARKIN AVIATION LIMITED
HOMESERVE ASSISTANCE LIMITED
HOMESERVE ENTERPRISES LIMITED
HOMESERVE FRANCE LIMITED
HOMESERVE INTERNATIONAL LIMITED
HOMESERVE LIMITED
HOMESERVE RETAIL WARRANTIES LIMITED
HOMESERVE SERVOWARM LIMITED
HOMESERVE USA LIMITED
KEELHAM 2020 LLP
LEAKBOT LIMITED
NASCENT LLP
NUN MONKTON FERRY BOAT LTD
NUN MONKTON FERRYBOAT COMPANY LIMITED
PILOT SERVICES (G.B.) LTD
SHERRINGTON MEWS LIMITED
VETTED LIMITED
WATERSIDE LIVING LIMITED
Simon Law
CHECKAPROFESSIONAL.COM LIMITED
CHECKATRADE INSTALLERS LIMITED
CHECKATRADE LIMITED
CHECKATRADE NATIONAL LIMITED
CHECKATRADE.COM LIMITED
DUNCTON GROUP LIMITED
ICENET LIMITED
INFORMATION SOFTWARE SOLUTIONS LIMITED
LENVI LIMITED
LENVI SERVICING LIMITED
MONEYBARN GROUP LIMITED
MONEYBARN LIMITED
MONEYBARN NO.1 LIMITED
MONEYBARN NO.4 LIMITED
MONEYBARN VEHICLE FINANCE LIMITED
OH GOODLORD LTD
PANCREDIT SYSTEMS LTD.
PILON CONSTRUCT LTD
REFRESH PERSONAL FINANCE LTD
RISKFACTOR SOFTWARE LIMITED
RISKFACTOR SOLUTIONS LIMITED
SHERRINGTON MEWS LIMITED
THE NOSTRUM GROUP LIMITED
VETTED LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2019 30-Sep-2013 30-Sep-2012
Balance Sheet
Fixed Assets 319,958 319,958 344,664
Current Assets 4,978,423 4,978,423 3,400,438
Creditors Due Within One Year 5,232,351 5,232,351 3,476,213
Working Cap -253,928 -253,928 -75,775
Total Assets Less Current Liabilities 66,030 66,030 268,889
Long-term Liabilities 23,808 23,808 20,690
Net Assets 42,222 42,222 248,199
Share Capital & Reserves
Share Cap 250 250 250
Profit & Loss Reserves -8,003 -8,003 197,974
Other Reserves 49,975 49,975 49,975
Shareholders Funds 42,222 42,222 248,199
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2019 30-Sep-2013 30-Sep-2012
Tangible Fixed Assets - - -
Fixed Assets 6.0% 6.0% 9.2%
Stocks Inventory 0.4% 0.4% 0.3%
Debtors 64.7% 64.7% 65.7%
Cash Bank In Hand 28.9% 28.9% 24.8%
Current Assets 94.0% 94.0% 90.8%
Creditors Due Within One Year 98.8% 98.8% 92.8%
Net Current Assets Liabilities -4.8% -4.8% -2.0%
Creditors Due After One Year 0.4% 0.4% 0.6%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 0.8% 0.8% 6.6%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve -0.2% -0.2% 5.3%
Shareholder Funds 0.8% 0.8% 6.6%
Capital Employed - - -
Total Assets Less Current Liabilities 1.2% 1.2% 7.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2019 30-Sep-2013 30-Sep-2012
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.1
Reserves to Assets 0.0 0.0 0.1
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2019 30-Sep-2013 30-Sep-2012
Assets 5,298,381 5,298,381 3,745,102
Debt 5,256,159 5,256,159 3,496,903
Net Assets/Debt 42,222 42,222 248,199
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to No 1 Colmore Square Birmingham B4 6HQ on 14 April 2020
Register(s) moved to registered inspection location Homeserve Assistance Limited Cable Drive Walsall WS2 7BN
Register inspection address has been changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homeserve Assistance Limited Cable Drive Walsall WS2 7BN
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Register(s) moved to registered inspection location Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
Register inspection address has been changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
Registered office address changed from Homeserve Cable Drive Walsall West Midlands WS2 7BN England to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on 1 November 2019
Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 30 October 2019
Registered office address changed from Units 5-6 Sherrington Mews Ellis Square Selsey Chichester PO20 0FJ to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on 30 October 2019
Confirmation statement made on 24 July 2019 with updates
Appointment of Mr Michael Dean Fairman as a director on 3 June 2019
Appointment of Simon David Kelway Law as a director on 3 June 2019
Appointment of Mrs Linda Hardy as a director on 3 June 2019
Termination of appointment of Kevin Byrne as a director on 17 August 2018
Appointment of Miss Anna Maughan as a secretary on 27 September 2018
Termination of appointment of Martin John Bennett as a director on 20 July 2018
Confirmation statement made on 23 July 2018 with updates
Notification of Sherrington Mews Limited as a person with significant control on 6 July 2018
Cessation of Kevin Byrne as a person with significant control on 6 July 2018
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