WAREHOUSE 1234 LIMITED Credit Check Report

Company Overview

Warehouse 1234 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 13 March 2020. Warehouse 1234 Limited has been in business for 6 years. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.

Registered Address

Link Company Matters Limited 6Th Floor, 65 Gresham Street, London, EC2V 7NQ

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Companies House Data

Company Name	WAREHOUSE 1234 LIMITED
Company Number	12517469
Registered Office Address	Link Company Matters Limited 6th Floor
	65 Gresham Street
	EC2V 7NQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/03/2020
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	DORMANT
Returns Next Due Date	10/04/2021

Directors & Members

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	Andrew Bird - Director (British, 64 years old, born April 1962) Appointed 13 March 2020, Resigned 09 September 2025	Resigned
	Sumedha Goenka - Director (Indian, 36 years old, born July 1990) Appointed 09 September 2025	Active
	Neil Kirton - Director (British, 63 years old, born May 1963) Appointed 13 March 2020, Resigned 09 September 2025	Resigned
	Peter Krause - Director (American, 40 years old, born January 1986) Appointed 09 September 2025	Active
	Thomas Olsen - Director (British, 50 years old, born July 1976) Appointed 10 October 2025	Active
	Anand Patel - Director (British, 31 years old, born December 1995) Appointed 10 October 2025	Active
	Aimee Pitman - Director (British, 60 years old, born May 1966) Appointed 13 March 2020, Resigned 09 September 2025	Resigned
	Nicholas Porter - Director (British, 43 years old, born September 1983) Appointed 10 October 2025	Active
	Christopher Tolley - Director (British, 37 years old, born April 1989) Appointed 10 October 2025	Active
	Mufg Corporate Governance Limited - Secretary Appointed 13 March 2020	Active

Secretaries

	Mufg Corporate Governance Limited - Secretary Appointed 13 March 2020	Active

Other Company Directorships

Sumedha Goenka
EATON POINT MANAGEMENT COMPANY LIMITED
TILSTONE BASINGSTOKE LIMITED
TILSTONE GLASGOW LIMITED
TILSTONE HOLDINGS LIMITED
TILSTONE INDUSTRIAL LIMITED
TILSTONE INDUSTRIAL WAREHOUSE LIMITED
TILSTONE LIVERPOOL LIMITED
TILSTONE OXFORD LIMITED
TILSTONE RADWAY LIMITED
TILSTONE RETAIL LIMITED
TILSTONE RETAIL WAREHOUSE LIMITED
TILSTONE TAMWORTH LIMITED
TILSTONE TRADE LIMITED
TILSTONE WAREHOUSE HOLDCO LIMITED
WAPPING UK INVESTMENT GP LTD
WAREHOUSE REIT PLC

Peter Krause
BLACKSTONE EUROPE LLP
BRIGHTON STM GROUP HOLDING COMPANY LIMITED
BRIGHTON STM PROPERTIES LIMITED
EATON POINT MANAGEMENT COMPANY LIMITED
HANSTEEN HOLDINGS LIMITED
POTTER MEZZCO LTD
POTTER PLEDGECO LTD
POTTER UK BIDCO LTD
TILSTONE BASINGSTOKE LIMITED
TILSTONE GLASGOW LIMITED
TILSTONE HOLDINGS LIMITED
TILSTONE INDUSTRIAL LIMITED
TILSTONE INDUSTRIAL WAREHOUSE LIMITED
TILSTONE LIVERPOOL LIMITED
TILSTONE OXFORD LIMITED
TILSTONE RADWAY LIMITED
TILSTONE RETAIL LIMITED
TILSTONE RETAIL WAREHOUSE LIMITED
TILSTONE TAMWORTH LIMITED
TILSTONE TRADE LIMITED
TILSTONE WAREHOUSE HOLDCO LIMITED
WAREHOUSE REIT LIMITED

Thomas Olsen
BARTLEY WOOD MANAGEMENT SERVICES LIMITED
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INDURENT PROPCO C10 LIMITED
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INDURENT PROPCO C8 LIMITED
INDURENT PROPCO C9 LIMITED
KEARSLEY NORTH GREEN NG LIMITED
TILSTONE BASINGSTOKE LIMITED
TILSTONE GLASGOW LIMITED
TILSTONE HOLDINGS LIMITED
TILSTONE INDUSTRIAL LIMITED
TILSTONE INDUSTRIAL WAREHOUSE LIMITED
TILSTONE LIVERPOOL LIMITED
TILSTONE OXFORD LIMITED
TILSTONE RADWAY LIMITED
TILSTONE RETAIL LIMITED
TILSTONE RETAIL WAREHOUSE LIMITED
TILSTONE TAMWORTH LIMITED
TILSTONE TRADE LIMITED
TILSTONE WAREHOUSE HOLDCO LIMITED
WAREHOUSE REIT LIMITED
WARLEY BIDCO A LIMITED

Anand Patel
CDR JV GP LIMITED
CDR MIDCO GP LIMITED
CDR NOMINEECO 1 LIMITED
CDR NOMINEECO 2 LIMITED
THE ARCH COMPANY PROPERTIES LIMITED
THE ARCH COMPANY SERVICES LIMITED

Nicholas Porter
No companies found

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 EC2V 7NQ

	NGPI UK LIMITED 4385, 09736901: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC2V 7NQ
	MITCHELL CONSTRUCTION KINNEAR MOODIE GROUP LIMITED(THE) GUILDHALL HOUSE, 81/87 GRESHAM STREET, LONDON, EC2V 7NQ
	TRUTH CONSULTING LIMITED First Floor, 65 Gresham Street, London, EC2V 7NQ
	WEST HILL HOLDINGS LLP 85 GRESHAM STREET, LONDON, EC2V 7NQ
	APEX SECRETARIES LLP 4th Floor, 140 Aldersgate Street, London, EC2V 7NQ
	WAYSTONE FINANCIAL INVESTMENTS LIMITED 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, EC2V 7NQ
	UK ONSHORE OIL & GAS 19TH FLOOR, 51 LIME STREET, LONDON, EC2V 7NQ
	IDR FINANCE UK II LIMITED 11 BELGRAVE ROAD, LONDON, EC2V 7NQ
	AEW UK REIT PLC Central Square, 29 Wellington Street, Leeds, EC2V 7NQ
	VPC SPECIALTY LENDING INVESTMENTS PLC 19TH FLOOR, 51 LIME STREET, LONDON, EC2V 7NQ

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