Company Overview
Ketsby Ltd is a Dissolved Private Limited Company.
Registered Address

4385, 09758350: Companies House Default Address, Cardiff, CF14 8LH
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Companies House Data
Company NameKETSBY LTD
Company Number09758350
Registered Office Address09758350: COMPANIES HOUSE DEFAULT ADDRESS
 CF14 8LH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date02/09/2015
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2019
Accounts Last Made Up Date30/09/2017
Returns Next Due Date30/09/2016
Directors & Members
Show Resigned
Terry Dunne - Director
(British, 81 years old, born January 1945)
Appointed 05 April 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Terry Dunne
ARLINGHAM LOGISTICS LTD
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GILTBROOK HAULAGE LTD
GLENTHAM TRANSPORT LTD
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HEPSCOTT LOGISTICS LTD
HERNHILL TRANSPORT LTD
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LIGHTWOOD HAULAGE LTD
LOWGILL LOGISTICS LTD
LYNEMOUTH TRANSPORT LTD
MORETTINGTON VENTURES LTD
MUSCOATES TRANSPORT LTD
OXCOMBE VALUE LTD
PEBWORTH HAULAGE LTD
ROCKCLIFFE HAULAGE LTD
ROWSHAM LOGISTICS LTD
SMITHINCOTT LTD
SNARSTONE LTD
STAUNTON HAULAGE LTD
STONEWOOD TRANSPORT LTD
THENFORD LTD
THIRLBY SKILFUL LTD
THORNHILLS LOGISTICS LTD
WALSHAM DETERMINED LTD
Balance Sheet Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2016
Balance Sheet
Fixed Assets 0 0
Current Assets 1 192
Creditors Due Within One Year 0 191
Working Cap 1 1
Total Assets Less Current Liabilities 1 1
Long-term Liabilities 0 0
Net Assets 1 1
Share Capital & Reserves
Share Cap - 1
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2016
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 0.0% 99.5%
Net Current Assets Liabilities 100.0% 0.5%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - 0.5%
Called Up Share Capital - 0.5%
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 100.0% 0.5%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 0.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2016
Liquidity Ratio 1.0 1.0
Solvency Ratio ∞ 1.0
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2016
Assets 1 192
Debt 0 191
Net Assets/Debt 1 1
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.
Credit Status Checklist Unlock full report
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) 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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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Appointment of Mr Terry Dunne as a director on 5 April 2018
Termination of appointment of Daniel Postolache as a director on 5 April 2018
Notification of Terry Dunne as a person with significant control on 5 April 2018
Cessation of Daniel Postolache as a person with significant control on 5 April 2018
Registered office address changed to PO Box 4385, 09758350: Companies House Default Address, Cardiff, CF14 8LH on 16 May 2018
Registered office address changed from 6 the Crescent Pewsey SN9 5DP United Kingdom to 5 Mount Pleasant Cottages Dormers Wells Lane Southall UB1 3JD on 15 February 2018
Cessation of Luke Whatmough as a person with significant control on 30 January 2018
Termination of appointment of Luke Whatmough as a director on 30 January 2018
Appointment of Mr Daniel Postolache as a director on 30 January 2018
Notification of Daniel Postolache as a person with significant control on 30 January 2018
Confirmation statement made on 2 September 2017 with updates
Cessation of Maoiri Tirahinia as a person with significant control on 20 December 2016
Notification of Luke Whatmough as a person with significant control on 20 December 2016
Registered office address changed from 42C Woodgate Loughborough LE11 2TZ United Kingdom to 6 the Crescent Pewsey SN9 5DP on 30 December 2016
Appointment of Mr Luke Whatmough as a director on 20 December 2016
Termination of appointment of Maoiri Tirahinia as a director on 20 December 2016
Confirmation statement made on 1 September 2016 with updates
Termination of appointment of Deniss Grundmanis as a director on 23 March 2016
Registered office address changed from 54 Hood Street Northampton NN1 3QU United Kingdom to 42C Woodgate Loughborough LE11 2TZ on 31 March 2016
Appointment of Maoiri Tirahinia as a director on 23 March 2016
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