THE TIMBERYARD PLOTS 1&3 GP LIMITED Credit Check Report

Company Overview

The Timberyard Plots 1&3 Gp Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 17 August 2018, so this is a well established company. The Timberyard Plots 1&3 Gp Limited has been in business for 7 years and 7 months. The accounts status is dormant and the accounts are next due on Tuesday 31 March 2026.

Registered Address

C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES

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Companies House Data

Company Name	THE TIMBERYARD PLOTS 1&3 GP LIMITED
Company Number	11524438
Registered Office Address	C/O Pinsent Masons Llp
	30 Crown Place
	EC2A 4ES
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/08/2018
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	DORMANT
Returns Next Due Date	14/09/2019

Directors & Members

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	John Clark - Director (British, 56 years old, born December 1970) Appointed 17 August 2018, Resigned 31 January 2022	Resigned
	Richard Cook - Director (British, 55 years old, born August 1971) Appointed 17 August 2018, Resigned 31 January 2019	Resigned
	Justin Davies - Director (Australian, 50 years old, born May 1976) Appointed 30 January 2019, Resigned 18 February 2021	Resigned
	Peter Leonard - Director (British, 61 years old, born October 1965) Appointed 18 February 2021, Resigned 31 October 2024	Resigned
	Jarid Mathie - Director (Australian, 47 years old, born November 1979) Appointed 28 April 2022, Resigned 02 May 2024	Resigned
	Colin Murphy - Director (Irish, 60 years old, born March 1966) Appointed 17 August 2018	Active
	Thomas Seymour - Director (British, 38 years old, born May 1988) Appointed 31 October 2024	Active
	Catriona Stubbs - Director (British, 41 years old, born August 1985) Appointed 01 May 2024, Resigned 07 April 2025	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Colin Murphy
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
HUNGATE (YORK) REGENERATION LIMITED
HUNGATE (YORK) RETAIL LIMITED
HUNGATE ESTATE MANAGEMENT COMPANY LIMITED
LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
LENDLEASE DEPTFORD LIMITED
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
LENDLEASE RESIDENTIAL NOMINEES LIMITED
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
THE CLARENCE DOCK COMPANY LIMITED
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
THE TIMBERYARD PLOT 2 GP LIMITED
THE TIMBERYARD PLOT 2 LIMITED
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
THE TIMBERYARD PLOTS 1&3 LP LIMITED
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 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 EC2A 4ES

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	OLDCO (04848025) LIMITED C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 2ND FLOOR, 110CANNON STREET, LONDON, EC2A 4ES
	LANSDOWNE CELTIC SEA LIMITED C/O PINSENT MASONS LLP 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES
	SEAENERGY HIBERNIA LIMITED 30 Crown Place, London, EC2A 4ES
	PLUS1PLANET LIMITED 30 Crown Place, London, EC2A 4ES
	KLOPOTEK UK LIMITED 20 WENLOCK ROAD, LONDON, EC2A 4ES
	SPARROWS INDIA 2 LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES
	SPARROWS INDIA 1 LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES
	OLDCO (07432949) LIMITED C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 2ND FLOOR, 110CANNON STREET, LONDON, EC2A 4ES
	PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES

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