CALIFORNIA TOPCO LIMITED Credit Check Report

Company Overview

California Topco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 04 September 2018, so this is a well established company. California Topco Limited has been in business for 7 years and 6 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ

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Companies House Data

Company Name	CALIFORNIA TOPCO LIMITED
Company Number	11552117
Registered Office Address	Nexus House Boundary Way
	Hemel Hempstead Industrial Estate
	HP2 7SJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/09/2018
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	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	02/10/2019

Directors & Members

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	Ajay Chadha - Director (German, 62 years old, born April 1964) Appointed 17 September 2018	Active
	Adrian Evans - Director (British, 60 years old, born February 1966) Appointed 17 September 2018, Resigned 30 July 2021	Resigned
	Richard Holland - Director (British, 60 years old, born March 1966) Appointed 17 September 2018, Resigned 30 April 2020	Resigned
	Jan Hornstrom - Director (Swedish, 60 years old, born July 1966) Appointed 04 April 2023	Active
	Steven Kent - Director (British, 64 years old, born March 1962) Appointed 17 September 2018, Resigned 04 April 2023	Resigned
	Laura Morrill - Director (British, 37 years old, born June 1989) Appointed 04 September 2018, Resigned 17 September 2018	Resigned
	George Moss - Director (British, 47 years old, born September 1979) Appointed 04 September 2018, Resigned 04 April 2023	Resigned
	Martin Stringer - Director (British, 54 years old, born February 1972) Appointed 30 September 2024	Active
	Jacqueline Veness - Director (British, 66 years old, born November 1960) Appointed 30 April 2020, Resigned 30 September 2024	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

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 HP2 7SJ

	AIR COMPRESSORS & TOOLS LTD UNIT 5 WESTWAY 21 CHESFORD GRANGE, WOOLSTON, WARRINGTON, HP2 7SJ
	ROGERS STRUCTURAL INVESTIGATIONS LIMITED Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ
	YAZAKI EUROPE LIMITED BEECHWOOD HOUSE, 2-3 COMMERCIAL WAY, CHRISTY CLOSE, BASILDON, ESSEX, HP2 7SJ
	ASPIN PLANT LIMITED Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ
	THE ELECTRIC TOBACCONIST LTD UNITS 1 & 2 MARK HOUSE, MARK ROAD, HEMEL HEMPSTEAD, HP2 7SJ
	ASPIN GROUP LIMITED 3rd Floor 37 Frederick Place, Brighton, HP2 7SJ
	CASTLEGATE NEXUS LIMITED C/O Deloitte Llp, Four Brindley Place, Birmingham, HP2 7SJ
	DESOUTTER LIMITED TECHNOLOGY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7SJ
	ASPIN AGREEMENTS LIMITED Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ
	ASPIN UNDERPINNING LIMITED Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ

Document Filings

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