JEFFERIES EXP LIMITED Credit Check Report

Company Overview

Jefferies Exp Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 25 November 2010, so this is a well established company. Jefferies Exp Limited has been in business for 15 years and 4 months. The accounts status is small and the accounts are next due on Tuesday 30 September 2025.

Registered Address

Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

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Companies House Data

Company Name	JEFFERIES EXP LIMITED
Company Number	07451340
Registered Office Address	Stamford House
	Northenden Road
	M33 2DH
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	25/11/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	SMALL
Returns Next Due Date	23/12/2016
Returns Last Made Up Date	25/11/2015

Previous Company Name	Changed Date
JEFFERIES SOLICITORS LIMITED	01 Jul 2024

Directors & Members

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	Michael Jefferies - Director (British, 67 years old, born February 1959) Appointed 07 June 2011, Resigned 26 July 2023	Resigned
	James Maxey - Director (British, 56 years old, born June 1970) Appointed 26 July 2023	Active
	Monina Ramsden - Director (British, 59 years old, born December 1967) Appointed 07 June 2011, Resigned 26 July 2023	Resigned
	Daniel Slade - Director (British, 46 years old, born March 1980) Appointed 26 July 2023	Active
	Graham Stephens - Director (British, 76 years old, born January 1950) Appointed 25 November 2010, Resigned 25 November 2010	Resigned

Secretaries

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	Michael Jefferies - Secretary (British) Appointed 07 June 2011, Resigned 26 July 2023	Resigned

Other Company Directorships

James Maxey
ACCIDENT LAW LIMITED
EXP PROPERTY LTD
EXP1 LIMITED
EXPRESS GROUP HOLDINGS LTD
EXPRESS SOLICITORS LIMITED
EXPRESS UKBIDCO LIMITED
EXPRESS UKMIDCO LIMITED
EXPRESS UKTOPCO LIMITED
EXPRESSFT LIMITED
INJURY LAWYERS 4U LIMITED
INJURY LAWYERS FOR YOU LIMITED
IRIDESCENT ASSET MANAGEMENT LTD
LAVIN COPITCH SOLICITORS LIMITED
LAWYERS MEDICAL AGENCY LLP
LAWYERS REHABILITATION SERVICES LIMITED
LAWYERS4U LIMITED
LION LAWYERS 4U LIMITED
MCKAYS EXP LTD
MICHAEL W HALSALL EXP LIMITED
MWH HOLDINGS LIMITED
ONTIME REPORTS LIMITED
ROCKALL PROPERTIES LIMITED
SOUTH COURT PROPERTY LIMITED
UK LAW NATIONWIDE LIMITED

Daniel Slade
ACCIDENT LAW LIMITED
DAS UK HOLDINGS LIMITED
EXP PROPERTY LTD
EXP1 LIMITED
EXPRESS GROUP HOLDINGS LTD
EXPRESS SOLICITORS LIMITED
EXPRESS UKBIDCO LIMITED
EXPRESS UKMIDCO LIMITED
EXPRESS UKTOPCO LIMITED
INJURY LAWYERS 4U LIMITED
LAWYERS REHABILITATION SERVICES LIMITED
LION LAWYERS 4U LIMITED
MICHAEL W HALSALL EXP LIMITED
MWH HOLDINGS LIMITED
ONTIME REPORTS LIMITED
PALATINE PROPERTY LIMITED
SOUTH COURT PROPERTY LIMITED
UK LAW NATIONWIDE 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

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	ZUMAR INDIAN CUISINE LIMITED 23 Northenden Road, Sale, Cheshire, M33 2DH
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	MORTON SECURITY (NORTH WEST) LIMITED 9A NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH
	BLEND CENTRE LIMITED 9a Northernden Road, Northenden Road, Sale, Cheshire, M33 2DH
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