POOLE & CO LLP Credit Check Report

Company Overview

Poole & Co Llp is a Dissolved Limited Liability Partnership.

Registered Address

17 Market Street, Crewkerne, Somerset, TA18 7JU

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Companies House Data

Company Name	POOLE & CO LLP
Company Number	OC326546
Registered Office Address	17 Market Street
	TA18 7JU
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	06/03/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2026
Accounts Last Made Up Date	31/08/2024
Accounts Account Category	DORMANT
Returns Next Due Date	03/04/2017
Returns Last Made Up Date	06/03/2016

Previous Company Name	Changed Date
POOLE + CO LLP	16 Apr 2007

Directors & Members

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	Vanessa De Mowbray - LLP Designated Member (82 years old, born April 1944) Appointed 06 March 2007	Active
	Stephen Forsley - LLP Designated Member (61 years old, born September 1965) Appointed 06 April 2008, Resigned 31 December 2010	Resigned
	James Haran - LLP Designated Member (84 years old, born October 1942) Appointed 06 March 2007, Resigned 22 February 2022	Resigned
	Richard Maloney - LLP Designated Member (54 years old, born October 1972) Appointed 01 May 2007, Resigned 31 December 2010	Resigned
	Justin Martin - LLP Designated Member (78 years old, born October 1948) Appointed 06 March 2007	Active
	Peter North - LLP Designated Member (77 years old, born February 1949) Appointed 06 March 2007	Active
	George Pinney - LLP Designated Member (65 years old, born August 1961) Appointed 06 March 2007, Resigned 31 December 2008	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Vanessa De Mowbray
AGE UK SOMERSET
PEDREDAN TRUSTEE COMPANY
POOLE & CO PENSION NOMINEES LIMITED
POOLE & CO SOLICITORS LIMITED

Justin Martin
BANXTRA CONSULTANTS LIMITED
ELEVEN MARKET SQUARE (CREWKERNE) LIMITED
HUMPHRIES KIRK LLP
PEDREDAN TRUSTEE COMPANY
POOLE & CO PENSION NOMINEES LIMITED
POOLE & CO SOLICITORS LIMITED
SOMERSET PROVINCE MASONIC TRUST LIMITED(THE)

Peter North
BANK AND CLIENTS PLC
CREWKERNE FAIR & MARKETS COMPANY (1958) LIMITED
DRYFIELD LEASING LIMITED
HUMPHRIES KIRK LLP
PEDREDAN TRUSTEE COMPANY
POOLE & CO PENSION NOMINEES LIMITED
POOLE & CO SOLICITORS LIMITED
REDHURST 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 TA18 7JU

	SOMERSET PROVINCE MASONIC TRUST LIMITED(THE) 17 Market Street, Crewkerne, Somerset, TA18 7JU
	POOLE & CO SOLICITORS LIMITED 17 Market Street, Crewkerne, Somerset, TA18 7JU
	BLACK SWAN DENTAL SPA LIMITED BLACK SWAN DENTAL SPA UNIT 2, 16 FALKLAND SQUARE, CREWKERNE, SOMERSET, TA18 7JU
	BOUDICCA HAIR LTD 21 Market Street, Crewkerne, Somerset, TA18 7JU
	JAMES HARDWARE LIMITED 29D MARKET STREET, CREWKERNE, TA18 7JU
	THE SOMERSET MASONIC CHARITY 18 Portland Square 18 Portland Square, Bristol, TA18 7JU
	PEDREDAN TRUSTEE COMPANY 17 MARKET STREET, CREWKERNE, SOMERSET, TA18 7JU
	CREWKERNE HERITAGE CENTRE LIMITED Crewkerne Heritage Centre, Market Square, Crewkerne, Somerset, TA18 7JU
	CAROUSEL ARTS & CRAFTS LTD 29A MARKET STREET, CREWKERNE, SOMERSET, TA18 7JU

Document Filings

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