Company Overview
Mini Gems Limited is a Dissolved Private Limited Company.
Registered Address

1St Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ
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Companies House Data
Company NameMINI GEMS LIMITED
Company Number08026971
Registered Office Address1st Floor Whitecroft House
 51 Water Lane
 SK9 5BQ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/04/2012
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2018
Accounts Last Made Up Date31/12/2016
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date10/05/2017
Returns Last Made Up Date12/04/2016
Previous Company NameChanged Date
CONTINENTAL SHELF 558 LIMITED30 May 2012
Directors & Members
Show Resigned
Timothy Dennis - Director
(British, 51 years old, born December 1975)
Appointed 29 May 2012
 Active
Ewan Kearney - Director
(British, 55 years old, born December 1971)
Appointed 29 May 2012
 Active
Matthew Spence - Director
(British, 63 years old, born July 1963)
Appointed 29 May 2012
 Active
Anthony Wild - Director
(British, 52 years old, born September 1974)
Appointed 29 May 2012
 Active
Secretaries
Show Resigned
Other Company Directorships
Timothy Dennis
ARCHIBO LIMITED
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NATURAL ASSETS INVESTMENTS LIMITED
NATURAL LAND 3 LIMITED
NATURAL LAND 3 MANAGEMENT LIMITED
NATURAL OUTFITTERS LIMITED
NATURAL RETREATS MANAGEMENT LIMITED
NL3 COTTAGES MANAGEMENT LIMITED
NORTH NORFOLK COASTAL COTTAGES LTD
NORTH YORK MOORS LIMITED
ORCHARD CARE HOMES.COM HOLDINGS LIMITED
PENTIRE FISTRAL BEACH LIMITED
PENTIRE MANAGEMENT LIMITED
THE UK GREAT TRAVEL COMPANY LIMITED
TREWHIDDLE VILLAGE LIMITED
TW MANAGEMENT LIMITED
YD MANAGEMENT LIMITED
YORKSHIRE DALES LIMITED
Ewan Kearney
BLUE SKY CAPITAL MANAGEMENT (UK) LLP
CML REALISATIONS LIMITED
CONTINENTAL SHELF 531 LIMITED
CORNWALL HIDEAWAYS LIMITED
DOL PARK LIMITED
END TO END LIMITED
JOHN O'GROATS HIGHLANDS LIMITED
K2 EQUITY PARTNERS LLP
NA LEWS CASTLE LIMITED
NATURAL ASSETS INVESTMENTS LIMITED
NATURAL LAND 3 LIMITED
NATURAL LAND 3 MANAGEMENT LIMITED
NATURAL OUTFITTERS LIMITED
NATURAL RETREATS MANAGEMENT LIMITED
NL3 COTTAGES MANAGEMENT LIMITED
NORTH YORK MOORS LIMITED
PENTIRE FISTRAL BEACH LIMITED
PENTIRE MANAGEMENT LIMITED
PROJECT NATURAL RETREATS LIMITED
THE UK GREAT TRAVEL COMPANY LIMITED
TREWHIDDLE VILLAGE LIMITED
WORLDWIDE PRIVATE RESIDENCES EQUITY LLP
YORKSHIRE DALES LIMITED
Matthew Spence
CONTINENTAL SHELF 531 LIMITED
DOL PARK LIMITED
JOHN O'GROATS HIGHLANDS LIMITED
NA LEWS CASTLE LIMITED
NATURAL ASSETS INVESTMENTS LIMITED
NATURAL OUTFITTERS LIMITED
NORTH YORK MOORS LIMITED
PENTIRE FISTRAL BEACH LIMITED
TREWHIDDLE VILLAGE LIMITED
YORKSHIRE DALES LIMITED
Anthony Wild
BLUE SKY CAPITAL MANAGEMENT (UK) LLP
CONTINENTAL SHELF 531 LIMITED
DOL PARK LIMITED
GDF-I LLP (GP) LIMITED
GLOBAL DESTINATIONS FUND I (GP) LIMITED
JOHN O'GROATS HIGHLANDS LIMITED
K2 CAPITAL PARTNERS LIMITED
K2 EQUITY PARTNERS LLP
NA LEWS CASTLE LIMITED
NATURAL ASSETS INVESTMENTS LIMITED
NATURAL LAND 3 LIMITED
NATURAL LAND 3 MANAGEMENT LIMITED
NATURAL OUTFITTERS LIMITED
NATURAL RETREATS MANAGEMENT LIMITED
NATURAL RETREATS NOMINEE LIMITED
NATURAL RETREATS PENSION LLP
NATURAL RETREATS PROPERTIES LIMITED
NL3 COTTAGES MANAGEMENT LIMITED
NORTH YORK MOORS LIMITED
NR GLOBAL LIMITED
PENTIRE FISTRAL BEACH LIMITED
PROJECT NATURAL RETREATS LIMITED
PROJECT WPR LIMITED
THE UK GREAT TRAVEL COMPANY LIMITED
TREWHIDDLE VILLAGE LIMITED
WORLDWIDE PRIVATE RESIDENCES EQUITY LLP
WORLDWIDE PRIVATE RESIDENCES MANAGEMENT LIMITED
YORKSHIRE DALES LIMITED
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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.
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Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
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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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