NETLEY FUNDING LLP Credit Check Report

Company Overview

Netley Funding Llp is a Dissolved Limited Liability Partnership.

Registered Address

Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU

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Companies House Data

Company Name	NETLEY FUNDING LLP
Company Number	OC415050
Registered Office Address	Little Titlarks
	166 Chobham Road
	SL5 0HU
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/12/2016
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	13/09/2018
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	10/01/2018

Directors & Members

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	Annabelle Baird - LLP Member (67 years old, born February 1959) Appointed 24 February 2017, Resigned 31 July 2018	Resigned
	Carol Brooke - LLP Member (79 years old, born January 1947) Appointed 24 February 2017, Resigned 31 July 2018	Resigned
	Anthony Brooke - LLP Member (80 years old, born October 1946) Appointed 24 February 2017, Resigned 31 July 2018	Resigned
	Briege Campbell - LLP Member (61 years old, born January 1965) Appointed 16 February 2018, Resigned 31 July 2018	Resigned
	Sean Campbell - LLP Member (61 years old, born July 1965) Appointed 16 February 2018, Resigned 31 July 2018	Resigned
	Brian Campbell - LLP Member (66 years old, born July 1960) Appointed 16 February 2018, Resigned 31 July 2018	Resigned
	Geraldine Campbell - LLP Member (59 years old, born September 1967) Appointed 16 February 2018, Resigned 31 July 2018	Resigned
	John Chope - LLP Member (78 years old, born June 1948) Appointed 21 March 2017, Resigned 16 February 2018	Resigned
	Susan Chope - LLP Member (78 years old, born October 1948) Appointed 21 March 2017, Resigned 16 February 2018	Resigned
	Christopher Copner - LLP Member (70 years old, born September 1956) Appointed 24 February 2017, Resigned 31 July 2018	Resigned
	Shairose Ebrahim - LLP Member (58 years old, born July 1968) Appointed 24 February 2017, Resigned 31 July 2018	Resigned
	Matthew Evans - LLP Designated Member (61 years old, born February 1965) Appointed 13 December 2016	Active
	Jane Evans - LLP Member (61 years old, born September 1965) Appointed 27 March 2017, Resigned 31 July 2018	Resigned
	Parul Gudka - LLP Member (54 years old, born January 1972) Appointed 15 March 2017, Resigned 16 February 2018	Resigned
	Biran Gudka - LLP Member (56 years old, born June 1970) Appointed 15 March 2017, Resigned 16 February 2018	Resigned
	Stephen Howell - LLP Member (63 years old, born April 1963) Appointed 16 February 2018, Resigned 31 July 2018	Resigned
	Steven Kendall - LLP Member (69 years old, born February 1957) Appointed 15 March 2017, Resigned 31 July 2018	Resigned
	Peter Matthews - LLP Member (60 years old, born August 1966) Appointed 24 February 2017, Resigned 16 February 2018	Resigned
	John Nathan - LLP Member (95 years old, born December 1931) Appointed 24 February 2017, Resigned 31 July 2018	Resigned
	Lauren Prakke - LLP Member (58 years old, born July 1968) Appointed 21 March 2017, Resigned 31 July 2018	Resigned
	James Rafferty - LLP Member (70 years old, born October 1956) Appointed 30 December 2016, Resigned 31 July 2018	Resigned
	Lloyd Salmons - LLP Member (52 years old, born July 1974) Appointed 21 March 2017, Resigned 31 July 2018	Resigned
	Guy Schwinge - LLP Member (62 years old, born June 1964) Appointed 24 February 2017, Resigned 31 July 2018	Resigned
	Peter Searle - LLP Member (64 years old, born June 1962) Appointed 27 February 2017, Resigned 31 July 2018	Resigned
	Douglas Spacey - LLP Designated Member (54 years old, born August 1972) Appointed 13 December 2016	Active
	Vanessa Spalter - LLP Member (60 years old, born March 1966) Appointed 24 February 2017, Resigned 31 July 2018	Resigned
	Elizabeth Sutherland - LLP Member (63 years old, born October 1963) Appointed 24 February 2017, Resigned 16 February 2018	Resigned
	Paul Sutherland - LLP Member (65 years old, born December 1961) Appointed 24 February 2017, Resigned 16 February 2018	Resigned
	Dominic Swan - LLP Member (59 years old, born December 1967) Appointed 24 February 2017, Resigned 31 July 2018	Resigned
	Martin Wakefield - LLP Member (67 years old, born October 1959) Appointed 30 December 2016, Resigned 31 July 2018	Resigned
	Stephen Williams - LLP Member (74 years old, born June 1952) Appointed 15 March 2017, Resigned 16 February 2018	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Matthew Evans
ASH REALISATION LIMITED
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ELM UK SOLAR LIMITED
ETHICAL 2022 PROJECTS LLP
ETHICAL 2023 PROJECTS LLP
ETHICAL PPS LLP
FENTON LANE FUNDING II LLP
HIVE ENERGY DEPOSIT FUNDING LLP
HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED
HIVE ETHICAL UK SOLAR LIMITED
HUTHWAITE HOLD CO II LLP
INNOVA ENERGY II LIMITED
INNOVA RENEWABLES HOLDINGS LIMITED
INNOVA TRANSMISSION FUNDING LLP
MARCHDOWN W14 LLP
STERLING SUFFOLK LIMITED
SUFFOLK FRESH LTD

Douglas Spacey
ARNCOTT FUNDING LLP
ASHLANDS FUNDING LLP
BIDCO FUNDING LLP
BILBO FUNDING LLP
BOWERHOUSE II FUNDING LLP
BRANSTON SOLAR FUNDING LLP
COMMON FARM FUNDING LLP
CORNWALL STREET FUNDING LLP
ETHICAL 2020 PROJECTS LLP
ETHICAL 2021 PROJECTS LLP
ETHICAL 2023 PROJECTS LLP
ETHICAL INCOME FUNDING LLP
ETHICAL POWER FUNDING LLP
ETHICAL PPS LLP
ETHICAL RETENTIONS LLP
ETHICAL SOLAR FUNDING LLP
FENTON LANE FUNDING LLP
HIVE ENERGY FUNDING LLP
HUTHWAITE FUNDING LLP
INNOVA FUNDING LLP
INNOVA TRANSMISSION FUNDING LLP
MIMICA LAB LTD
PROJECT RETENTION FUNDING LLP
RETENTION FUNDING WW LLP
RETENTION FUNDING WW2 LLP
SECONDARY LENDING LLP
SPANISH FUNDING 2 LLP
STERLING SUFFOLK FUNDING LLP
SUFFOLK FRESH LTD
TURKISH SOLAR FUNDING LLP
TWIN OAKS FUNDING LLP
TWO POST CROSS FUNDING LLP
VAT SECONDARY LENDING LLP
VIRTIHEALTH LIMITED
WALLY CORNER FUNDING LLP

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 SL5 0HU

	OXCLIFFE SP FUNDING LLP Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU
	BLARNEYLAND ENTERPRISES LTD 146 Chobham Road, Sunningdale, Berkshire, SL5 0HU
	CHRISTOPHER ROBIN MEDIA LIMITED 146 146, Chobham Road, Sunningdale, Berkshire, SL5 0HU
	UNITED VIRTUAL ARTISTS LTD 146 Chobham Road, Sunningdale, Berkshire, SL5 0HU
	RETENTION FUNDING LLP Little Titlarks, 166 Chobham Road, Sunningdale, Bershire, SL5 0HU
	VAT LENDING LLP Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU
	CGW MEDIA LIMITED 95 St Andrews Road, Portsmouth, Hampshire, SL5 0HU
	WALLY CORNER FUNDING LLP Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU
	WRAYSBURY FUNDING LLP Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU
	COMMON FARM FUNDING LLP Little Titlarks, 166 Chobham Road, Ascot, SL5 0HU

Document Filings

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