EXMOOR NOMINEE LIMITED Credit Check Report

Company Overview

Exmoor Nominee Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 17 September 2020. Exmoor Nominee Limited has been in business for 5 years and 6 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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Companies House Data

Company Name	EXMOOR NOMINEE LIMITED
Company Number	12887457
Registered Office Address	C/O Exmoor Nominee Limited
	Chertsey Road
	TW16 7BP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/09/2020
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	DORMANT
Returns Next Due Date	15/10/2021

Directors & Members

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	Sonya Adams - Director (Australian, 48 years old, born June 1978) Appointed 19 April 2022, Resigned 24 June 2024	Resigned
	Brendan Colyn - Director (South African, 44 years old, born September 1982) Appointed 30 September 2025	Active
	Alex Crawley - Director (British, 37 years old, born July 1989) Appointed 29 September 2020	Active
	William Harland - Director (British, 51 years old, born September 1975) Appointed 17 September 2020, Resigned 30 September 2025	Resigned
	Joanne Hayward - Director (British, 46 years old, born March 1980) Appointed 01 August 2024	Active
	Laura Hill - Director (British, 40 years old, born May 1986) Appointed 30 September 2025	Active
	Hanna Hofer - Director (Austrian, 54 years old, born December 1972) Appointed 01 January 2021, Resigned 01 April 2022	Resigned
	Nicola May - Director (British, 56 years old, born May 1970) Appointed 22 September 2020, Resigned 28 October 2021	Resigned
	David Newton - Director (British, 58 years old, born August 1968) Appointed 17 September 2020, Resigned 31 December 2020	Resigned
	Alex Turner - Director (British, 54 years old, born August 1972) Appointed 29 September 2020, Resigned 30 September 2025	Resigned
	Bp Secretaries Limited - Secretary Appointed 11 February 2026	Active
	Sunbury Secretaries Limited - Secretary Appointed 17 September 2020	Active

Secretaries

	Bp Secretaries Limited - Secretary Appointed 11 February 2026	Active
	Sunbury Secretaries Limited - Secretary Appointed 17 September 2020	Active

Other Company Directorships

Brendan Colyn
BP OIL UK LIMITED

Alex Crawley
EXMOOR PROPERTIES GP LIMITED

Joanne Hayward
BP EXPRESS SHOPPING LIMITED
BP OIL LOGISTICS UK LIMITED
BP OIL UK LIMITED
BP RETAIL PROPERTIES LIMITED
EXMOOR PROPERTIES GP LIMITED

Laura Hill
EXMOOR PROPERTIES GP 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

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Document Filings

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