LIME TREES RESIDENTS ASSOCIATION COMMUNITY INTEREST COMPANY Credit Check Report

Company Overview

Lime Trees Residents Association Community Interest Company is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Friday 20 December 2013, so this is a well established company. Lime Trees Residents Association Community Interest Company has been in business for 12 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

6 Lime Trees, Christian Malford, Chippenham, Wiltshire, SN15 4BN

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Companies House Data

Company Name	LIME TREES RESIDENTS ASSOCIATION COMMUNITY INTEREST COMPANY
Company Number	08822524
Registered Office Address	6 Lime Trees
	Christian Malford
	SN15 4BN
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/12/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	17/01/2017
Returns Last Made Up Date	20/12/2015

Directors & Members

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	Penelope Carrington - Director (British, 60 years old, born September 1966) Appointed 04 November 2018, Resigned 24 September 2021	Resigned
	Douglas Keating - Director (British, 70 years old, born March 1956) Appointed 07 October 2022, Resigned 12 November 2025	Resigned
	Michael King - Director (British, 63 years old, born May 1963) Appointed 20 December 2013, Resigned 22 June 2015	Resigned
	David Kirkbride - Director (British, 63 years old, born February 1963) Appointed 24 April 2025, Resigned 01 November 2025	Resigned
	Robert Lawrence - Director (British,French, 75 years old, born August 1951) Appointed 22 June 2015, Resigned 19 September 2024	Resigned
	Joanna Lawrence - Director (British, 74 years old, born April 1952) Appointed 22 June 2015, Resigned 19 September 2024	Resigned
	Carl Marshall - Director (British, 73 years old, born June 1953) Appointed 20 December 2013, Resigned 05 August 2018	Resigned
	Peter Owen - Director (British, 65 years old, born September 1961) Appointed 20 December 2013, Resigned 22 June 2015	Resigned
	Stephen Purkiss - Director (British, 78 years old, born April 1948) Appointed 20 December 2013	Active
	Francis Snelders - Director (British, 81 years old, born July 1945) Appointed 22 June 2015, Resigned 19 August 2025	Resigned
	Carol Wakefield - Director (British, 81 years old, born January 1945) Appointed 24 April 2025	Active
	John Wakefield - Director (English, 82 years old, born November 1944) Appointed 24 April 2025	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Stephen Purkiss
DAUNTSEY VALE LINK SCHEME COMMUNITY INTEREST COMPANY
LIME TREE INVESTMENTS LIMITED

Carol Wakefield
WAKEFIELD SUPPLY SERVICES LTD

John Wakefield
WAKEFIELD SUPPLY SERVICES 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 4BN

	BUMPERS FARM MOTORS LIMITED 5 Deansway, Worcester, Worcestershire, SN15 4BN
	PHILIP GHENT CONSULTING LIMITED 34 Lime Trees, Christian Malford, Chippenham, SN15 4BN
	EARTH BUILDING UK AND IRELAND LTD THE OLD POST OFFICE, MARKET PLACE, CHIPPENHAM, SN15 4BN
	DAUNTSEY VALE LINK SCHEME COMMUNITY INTEREST COMPANY 6 LIME TREES, CHRISTIAN MALFORD, CHIPPENHAM, WILTSHIRE, SN15 4BN
	LIME TREE INVESTMENTS LIMITED 6 Lime Trees, Christian Malford, Near Chippenham, Wilts, SN15 4BN
	REAL LIFE YOGA LTD 2a Lime Trees, Christian Malford, Chippenham, SN15 4BN

Document Filings

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