IME LAW LIMITED Credit Check Report

Company Overview

Ime Law Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 February 2014, so this is a well established company. Ime Law Limited has been in business for 12 years and 1 month. The accounts status is full and the accounts are next due on Saturday 31 January 2026.

Registered Address

Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

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Companies House Data

Company Name	IME LAW LIMITED
Company Number	08895097
Registered Office Address	Riverside East
	2 Millsands
	S3 8DT
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/02/2014
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2027
Accounts Last Made Up Date	30/04/2025
Accounts Account Category	FULL
Returns Next Due Date	14/03/2017
Returns Last Made Up Date	14/02/2016

Directors & Members

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	Niall Baker - Director (British, 60 years old, born April 1966) Appointed 04 August 2020	Active
	Matthew Currie - Director (British, 57 years old, born March 1969) Appointed 14 February 2014, Resigned 31 October 2021	Resigned
	Laurence Gavin - Director (British, 59 years old, born October 1967) Appointed 24 April 2014, Resigned 04 August 2020	Resigned
	Neil Gilbert - Director (British, 53 years old, born February 1973) Appointed 19 August 2019	Active
	Neil Gilbert - Director (British, 53 years old, born February 1973) Appointed 04 June 2019, Resigned 04 June 2019	Resigned
	Andrew Merrick - Director (British, 65 years old, born June 1961) Appointed 14 February 2014, Resigned 04 June 2019	Resigned
	Jonathan Scarsbrook - Director (British, 49 years old, born September 1977) Appointed 09 November 2021	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Niall Baker
ABBEYDALE GOLF CLUB LIMITED
ASCENT PERFORMANCE NO2 LIMITED
CORIS U.K. LIMITED
DEBT GUARD LIMITED
IM ASSET MANAGEMENT LIMITED
IM ASSET MANAGEMENT NOMINEES LIMITED
IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED
IM INVESTMENTS HOLDINGS LIMITED
IMCO INVESTMENTS LIMITED
IMTC LIMITED
IRWIN MITCHELL HOLDINGS LIMITED
IRWIN MITCHELL LLP
IRWIN MITCHELL SCOTLAND LLP
IRWIN MITCHELL SECRETARIES LIMITED
IRWIN MITCHELL TRUST CORPORATION LIMITED
IRWIN MITCHELL TRUSTEES CORPORATION LIMITED
IRWIN MITCHELL TRUSTEES LIMITED
LATHKILL DALE LIMITED
THOMAS EGGAR TRUST CORPORATION LIMITED
WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED
WESTON PARK TRADING LIMITED

Neil Gilbert
CORIS U.K. LIMITED
IM COMMERCIAL HOLDINGS LIMITED
IM INVESTMENTS HOLDINGS LIMITED
IRWIN MITCHELL LLP

Jonathan Scarsbrook
ASSOCIATION OF PERSONAL INJURY LAWYERS
IM MPH LIMITED
IRWIN MITCHELL LLP
MEDICO LEGAL RECORDS 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

Other Business around S3 8DT

	IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, S3 8DT
	IRWIN MITCHELL NOMINEES LIMITED RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, S3 8DT
	BERKELEY LAW TRUST COMPANY LIMITED RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
	BERKELEY LAW LIMITED RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
	GOLDS SOLICITORS LIMITED RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
	7 HILLS LEISURE TRUST 4th Floor Fountain Precinct, Leopold Street, Sheffield, S3 8DT
	IM DEE LIMITED Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
	KENSINGTON LAW LIMITED RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
	SHEFFIELD GALLERIES & MUSEUMS TRUST 4th Floor Fountain Precinct, Leopold Street, Sheffield, S3 8DT
	MSAF CARBON REPORTING LTD C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

Document Filings

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