Company Overview
Baillie Regulatory Services Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 22 August 2017, so this is a well established company. Baillie Regulatory Services Ltd has been in business for 8 years and 7 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 May 2023.
Registered Address

27 Knowsley Street, Bury, BL9 0ST
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Companies House Data
Company NameBAILLIE REGULATORY SERVICES LTD
Company Number10928326
Registered Office Address27 Knowsley Street
 BL9 0ST
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/08/2017
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2023
Accounts Last Made Up Date31/08/2021
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date19/09/2018
Directors & Members
Show Resigned
Thomas Kiely - Director
(British, 32 years old, born March 1994)
Appointed 28 June 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Thomas Kiely
360 IMPACT HOUSING C.I.C.
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RAI INTEGRATION LTD
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THE FITZHEAD PUB COMPANY LTD
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WITHENS LTD
Balance Sheet Unlock full report
Accounts Date 31-Aug-2021 31-Aug-2020 31-Aug-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets -185 29,323 -34,513
Creditors Due Within One Year 179 5,754 -56,616
Working Cap -364 23,569 22,103
Total Assets Less Current Liabilities -364 23,569 22,103
Long-term Liabilities 179 23,500 113,232
Net Assets -543 69 22,103
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -543 69 22,103
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2021 31-Aug-2020 31-Aug-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - 100.0% -100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year -96.8% 19.6% 164.0%
Net Current Assets Liabilities 196.8% 80.4% -64.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 293.5% 0.2% -64.0%
Capital Employed - - -
Total Assets Less Current Liabilities 196.8% 80.4% -64.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2021 31-Aug-2020 31-Aug-2019
Liquidity Ratio -1.0 5.1 0.6
Solvency Ratio -0.5 1.0 -0.6
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 31-Aug-2021 31-Aug-2020 31-Aug-2019
Assets -185 29,323 -34,513
Debt 358 29,254 56,616
Net Assets/Debt -543 69 22,103
Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 29 June 2023 with updates
Registered office address changed from 2 Laker Street Aston Clinton Aylesbury HP22 0AE England to 27 Knowsley Street Bury BL9 0st on 29 June 2023
Appointment of Mr Thomas Kiely as a director on 28 June 2023
Notification of Thomas Kiely as a person with significant control on 28 June 2023
Termination of appointment of Kimberley Elizabeth Baillie as a director on 28 June 2023
Cessation of Kimberley Elizabeth Baillie as a person with significant control on 28 June 2023
Confirmation statement made on 5 June 2023 with updates
Registered office address changed from 27 Knowsley Street Bury BL9 0st England to 2 Laker Street Aston Clinton Aylesbury HP22 0AE on 5 June 2023
Appointment of Miss Kimberley Elizabeth Baillie as a director on 25 May 2023
Notification of Kimberley Elizabeth Baillie as a person with significant control on 25 May 2023
Termination of appointment of Thomas Kiely as a director on 25 May 2023
Cessation of Thomas Kiely as a person with significant control on 25 May 2023
Confirmation statement made on 24 May 2023 with updates
Appointment of Mr Thomas Kiely as a director on 24 May 2023
Notification of Thomas Kiely as a person with significant control on 24 May 2023
Registered office address changed from 2 Laker Street Aston Clinton Aylesbury Buckinghamshire HP22 0AE United Kingdom to 27 Knowsley Street Bury BL9 0st on 24 May 2023
Termination of appointment of Kimberley Elizabeth Baillie as a director on 24 May 2023
Cessation of Kimberley Elizabeth Baillie as a person with significant control on 24 May 2023
Confirmation statement made on 25 May 2022 with no updates
Confirmation statement made on 25 May 2021 with no updates
Confirmation statement made on 21 August 2020 with updates
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