NOMINA NO. 001 LLP Credit Check Report

Company Overview

Nomina No. 001 Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 17 August 2006, so this is a well established company. Nomina No. 001 Llp has been in business for 19 years and 7 months. The accounts status is full and the accounts are next due on Tuesday 30 September 2025.

Registered Address

3 Castlegate, Grantham, Lincolnshire, NG31 6SF

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Companies House Data

Company Name	NOMINA NO. 001 LLP
Company Number	OC321639
Registered Office Address	3 Castlegate
	NG31 6SF
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/08/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	14/03/2017
Returns Last Made Up Date	14/02/2016

Directors & Members

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	Janet Hindmarch - LLP Member (84 years old, born April 1942) Appointed 17 August 2006, Resigned 14 November 2011	Resigned
	Mark Hindmarch - LLP Member (63 years old, born October 1963) Appointed 17 August 2006	Active
	John Hindmarch - LLP Member (86 years old, born November 1940) Appointed 17 August 2006, Resigned 16 January 2009	Resigned
	Victoria Kimmings - LLP Member (57 years old, born May 1969) Appointed 17 August 2006, Resigned 01 January 2015	Resigned
	Fidentia Nominees Limited - LLP Designated Member Appointed 19 February 2009	Active
	Fidentia Trustees Limited - LLP Designated Member Appointed 19 February 2009	Active
	Hindmarch Properties Limited - LLP Member Appointed 14 November 2011	Active
	Nomina Designated Member No.1 Limited - LLP Designated Member Appointed 17 August 2006, Resigned 19 February 2009	Resigned
	Nomina Designated Member No.2 Limited - LLP Designated Member Appointed 17 August 2006, Resigned 19 February 2009	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Mark Hindmarch
ATEPA PROPERTIES LIMITED
BLY HOLDINGS LIMITED
CASTLEGATE FINANCIAL MANAGEMENT LIMITED
CASTLEGATE TRUSTEES LIMITED
DAVID ROSS EDUCATION SERVICES LTD
DUNCAN & TOPLIS AUDIT LIMITED
DUNCAN & TOPLIS LIMITED
DUNCAN & TOPLIS TRUSTEES LIMITED
FIDENTIA HOLDINGS LIMITED
FIDENTIA NOMINEES LIMITED
FIDENTIA REPRESENTATIVES LIMITED
FIDENTIA SERVICES LLP
FIDENTIA TRUSTEES LIMITED
GRAIL INVESTMENTS LIMITED
GRANTHAM ESTATES LIMITED
GRANTHAM INVESTMENTS LIMITED
HINDMARCH PROPERTIES LIMITED
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED
STAMFORD PROPERTY COMPANY LIMITED
THE DAVID ROSS EDUCATION TRUST

Fidentia Nominees Limited
A & T UNDERWRITING LLP
ADDISON NO. 1 LLP
AMBER UNDERWRITING LLP
CLOCKWORK UNDERWRITING LLP
GREENFIELDS NO.1 LLP
GREETWELL LLP
GREYHOUND CAPITAL LLP
HAUGHTON CASTLE LLP
HECTOR UNDERWRITING LLP
JSP UNDERWRITING LLP
KETTON UNDERWRITING LLP
KEVERAL UNDERWRITING LLP
MARDLEYBURY UNDERWRITING LLP
MICHAEL COWEN UNDERWRITING LLP
MICHAELMAS TRADING LLP
PARSHALL UNDERWRITING LLP
SANDERSONS UNDERWRITING LLP
STURGII LLP
THE HUTTS UNDERWRITING LLP
TINY TOTS UNDERWRITING LLP
TRABERN UNDERWRITING LLP
VENICE UNDERWRITING LLP
WAGMO UNDERWRITING LLP
WAUGH UNDERWRITING LLP
WOODSFORD UNDERWRITING LLP

Fidentia Trustees Limited
B HEYWOOD LLP
BLUE THINGS LIMITED
BRIAN SEDGLEY ELVINS LLP
BROUN LINDSAY LLP
CAROLANT UNDERWRITING LLP
CHURCH ACRE LIMITED
D.R. LEIGHTON LLP
DRYFLY UNDERWRITING LIMITED
DUDGROVE LLP
FIRBY LIMITED
GOODHART LIMITED
HALL UNDERWRITING LIMITED
HEATHFIELD UNDERWRITING LLP
HIGHLEIGH NAMECO LIMITED
JOHN COVERDALE LLP
LESLEY JENKINS LLP
LITTLE BRICK LLP
LOWER STURTHILL LLP
MONKSFIELD LLP
NAMECO (NO. 995) LIMITED
NOMINA NO 134 LLP
NOMINA NO 373 LLP
NOMINA NO 378 LLP
NOMINA NO 464 LLP
NOMINA NO 531 LLP
NOMINA NO 540 LLP
NOMINA NO 585 LLP
PEREGRINE UNDERWRITING LIMITED
RONDINA LLP
RUPERT BRICK LLP
SALLY HOPPE LLP
STARSTONE CORPORATE CAPITAL 1 LIMITED
STOICAL LLP
SWANN UNDERWRITING LLP
TWO FOUR ONE LIMITED

Hindmarch Properties Limited
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 NG31 6SF

	HARVING LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	NETHERSURE LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	JANDAL INVESTMENTS LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	PONTON FARMING COMPANY LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	CROSSROADS (NORTH RAUCEBY) LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	BURTTS OF DOWSBY LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	S.T. BELTON LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	WARD'S CITRUS PRODUCTS LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	CHOUGH LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	HINDMARCH PROPERTIES LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

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