REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED Credit Check Report

Company Overview

Regain Recycling And Plastics Holdings Limited is a Dissolved Private Limited Company.

Registered Address

Venture House Calne Road, Lyneham, Chippenham, Wiltshire, SN15 4PP

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Companies House Data

Company Name	REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED
Company Number	07781903
Registered Office Address	Venture House Calne Road
	Lyneham
	SN15 4PP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/09/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	DORMANT
Returns Next Due Date	17/11/2016
Returns Last Made Up Date	20/10/2015

Previous Company Name	Changed Date
NEWINCCO 1121 LIMITED	05 Dec 2011

Directors & Members

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	Bernard Chase - Director (United Kingdom, 73 years old, born July 1953) Appointed 17 July 2013, Resigned 11 April 2014	Resigned
	Michael Dunn - Director (British, 61 years old, born March 1965) Appointed 29 April 2014, Resigned 06 January 2016	Resigned
	Christopher Edge - Director (British, 77 years old, born July 1949) Appointed 13 October 2011, Resigned 17 July 2013	Resigned
	Michael Eidecker - Director (German, 49 years old, born July 1977) Appointed 06 January 2016	Active
	Christopher MacKie - Director (British, 66 years old, born February 1960) Appointed 21 September 2011, Resigned 13 October 2011	Resigned
	Martin Marron - Director (British, 66 years old, born May 1960) Appointed 17 July 2013, Resigned 07 November 2015	Resigned
	David Smith - Director (British, 54 years old, born September 1972) Appointed 13 October 2011, Resigned 17 July 2013	Resigned
	Olswang Cosec Limited - Secretary Appointed 21 September 2011, Resigned 13 October 2011	Resigned
	Olswang Directors 1 Limited - Director Appointed 21 September 2011, Resigned 13 October 2011	Resigned
	Olswang Directors 2 Limited - Director Appointed 21 September 2011, Resigned 13 October 2011	Resigned

Secretaries

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	Olswang Cosec Limited - Secretary Appointed 21 September 2011, Resigned 13 October 2011	Resigned

Other Company Directorships

Michael Eidecker
BRIGHTGREEN PLASTICS LIMITED
PRESANELLA 7 LIMITED
REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD
REGAIN PLASTICS LIMITED
REGAIN RECYCLING & PLASTICS LTD
REGAIN TRADING LTD

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 SN15 4PP

	COMMUNI-K LIMITED Venture House Calne Road, Lyneham, Chippenham, SN15 4PP
	THE DAMN FINE WINE COMPANY LIMITED Naish House, Spirthill, Calne, Wiltshire, SN15 4PP
	BAREFOOT LIVE LTD VENTURE HOUSE CALNE ROAD, LYNEHAM, CHIPPENHAM, SN15 4PP
	THE BUSINESS DEVELOPMENT INITIATIVE SIERRA LEONE LIMITED Venture House, Calne Road, Lyneham, Chippenham, Wiltshire, SN15 4PP
	WESSEX CERAMIC TILING LIMITED OAK APPLE HOUSE NORTH STREET, MILBORNE PORT, SHERBORNE, SN15 4PP
	PRESANELLA 7 LIMITED 14 Swan Close, Orpington, SN15 4PP
	BOOK CLUB TRADING LIMITED 6th Floor 33 Glasshouse Street, London, SN15 4PP
	POC DEVELOPMENTS (MEADOW VIEW) LIMITED Popeshead Court Offices, Peter Lane, York, SN15 4PP
	HARPTREE PUBLISHING LIMITED Venture House Calne Road, Lyneham, Chippenham, SN15 4PP
	RYEDEN ENVIRONMENTAL SERVICES LIMITED OAK APPLE HOUSE NORTH STREET, MILBORNE PORT, SHERBORNE, SN15 4PP

Document Filings

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