CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED Credit Check Report

Company Overview

Charles Connell & Company (Holdings) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 10 July 1902, so this is a well established company. Charles Connell & Company (Holdings) Limited has been in business for 123 years and 8 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB

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Companies House Data

Company Name	CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
Company Number	SC005140
Registered Office Address	Stableyard Office
	Colquhalzie
	PH3 1LB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/07/1902
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	SMALL
Returns Next Due Date	31/07/2016
Returns Last Made Up Date	03/07/2015

Directors & Members

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	Mervyn Adams - Director (British, 96 years old, born April 1930)	Resigned
	Ian Brown - Director (British, 85 years old, born March 1941) Appointed 01 June 2006, Resigned 30 June 2015	Resigned
	Charles Connell - Director (British, 50 years old, born January 1976) Appointed 07 April 2009	Active
	Charles Connell - Director (British, 94 years old, born March 1932)	Resigned
	Tugela Connell - Director (British, 79 years old, born July 1947) Appointed 07 May 2004, Resigned 08 March 2009	Resigned
	Hew Davidson - Director (British, 96 years old, born April 1930) Appointed 06 August 1990, Resigned 09 May 2012	Resigned
	Blaise Hardman - Director (British, 87 years old, born December 1939) Appointed 25 November 1992, Resigned 31 March 2010	Resigned
	Simon Peck - Director (British, 66 years old, born May 1960) Appointed 29 June 2019	Active
	Matthew Royde - Director (British, 54 years old, born January 1972) Appointed 17 May 2016	Active
	Ian Stubbs - Director (British, 83 years old, born November 1943) Appointed 01 June 2006, Resigned 14 January 2019	Resigned

Secretaries

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	Ian Brown - Secretary (British) Appointed 22 December 2005, Resigned 08 December 2014	Resigned
	Hew Davidson - Secretary (British) Appointed 31 May 1999, Resigned 22 December 2005	Resigned
	William Farmer - Secretary (British)	Resigned
	Alan Hartley - Secretary Appointed 08 December 2014, Resigned 01 October 2016	Resigned
	Maria Paloni - Secretary Appointed 01 October 2016	Active

Other Company Directorships

Charles Connell
ARDVRECK SCHOOL LIMITED
CHARLES CONNELL & COMPANY LIMITED
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LOCH NESS RURAL COMMUNITIES COMPANY
STRONELAIRG WIND ESTATE LIMITED

Simon Peck
BROWN ADVISORY LIMITED
FF&P UNIT TRUST MANAGEMENT LIMITED
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ROCHESTER TRUSTEES LTD
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Matthew Royde
AFERIAN PLC
ELMS ROAD CAPITAL LIMITED
GEOLOGIST BIDCO LIMITED
GEOLOGIST TOPCO LIMITED
IQGEO GROUP LIMITED
KESTREL INVESTMENT PARTNERS LLP
KESTREL KAPPA INVESTMENTS LTD
KESTREL PARTNERS LLP
PULSAR GROUP PLC
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TRAILIGHT LTD.
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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 PH3 1LB

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