ENVA TIMBER RECYCLING LIMITED Credit Check Report

Company Overview

Enva Timber Recycling Limited is a Dissolved Private Limited Company.

Registered Address

49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BD

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Companies House Data

Company Name	ENVA TIMBER RECYCLING LIMITED
Company Number	SC151345
Registered Office Address	49 Burnbrae Road
	Linwood Industrial Estate,
	PA3 3BD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/06/1994
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	FULL
Returns Next Due Date	07/07/2017
Returns Last Made Up Date	09/06/2016

Previous Company Name	Changed Date
TRACEY TIMBER RECYCLING LIMITED	31 Oct 2018

Directors & Members

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	Jason Ashton - Director (British, 59 years old, born September 1967) Appointed 14 May 2025	Active
	Joseph Bisland - Director (British, 70 years old, born December 1956) Appointed 12 July 2006, Resigned 19 September 2007	Resigned
	Thomas Breen - Director (Irish, 67 years old, born March 1959) Appointed 14 May 2006, Resigned 26 May 2011	Resigned
	Barry Coughlan - Director (British, 55 years old, born September 1971) Appointed 01 November 2018, Resigned 30 April 2020	Resigned
	Thomas Davy - Director (Irish, 54 years old, born April 1972) Appointed 14 May 2006, Resigned 15 November 2016	Resigned
	Roger McDermott - Director (Irish, 43 years old, born November 1983) Appointed 14 May 2025	Active
	Donal Murphy - Director (Irish, 61 years old, born May 1965) Appointed 12 July 2006, Resigned 01 November 2008	Resigned
	Bill Power - Director (Irish, 57 years old, born November 1969) Appointed 14 June 2013, Resigned 28 February 2019	Resigned
	James Priestley - Director (British, 63 years old, born August 1963) Appointed 01 July 2024, Resigned 14 May 2025	Resigned
	Jane Stewart - Director (British, 54 years old, born September 1972) Appointed 12 July 2006, Resigned 18 September 2017	Resigned
	Terence Strain - Director (British, 66 years old, born March 1960) Appointed 01 July 2024, Resigned 14 May 2025	Resigned
	Michael Tracey - Director (British, 65 years old, born July 1961) Appointed 27 June 1994, Resigned 30 May 2017	Resigned
	Thomas Walsh - Director (Irish, 59 years old, born March 1967) Appointed 15 November 2016, Resigned 01 July 2024	Resigned
	Iain Washer - Director (British, 57 years old, born August 1969) Appointed 04 July 2025	Active
	Simon Woods - Director (British, 57 years old, born September 1969) Appointed 26 March 2018, Resigned 01 July 2024	Resigned
	Jordans (Scotland) Limited - Nominee Director Appointed 09 June 1994, Resigned 27 June 1994	Resigned
	Oswalds Of Edinburgh Limited - Nominee Secretary Appointed 09 June 1994, Resigned 27 June 1994	Resigned

Secretaries

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	Robert Beveridge - Secretary (British) Appointed 27 June 1994, Resigned 31 March 2000	Resigned
	Thomas McCurry - Secretary (British) Appointed 01 May 2002, Resigned 06 September 2005	Resigned
	Jane Stewart - Secretary (British) Appointed 06 September 2005, Resigned 07 September 2017	Resigned
	Lorraine Tracey - Secretary (British) Appointed 31 March 2000, Resigned 01 May 2004	Resigned
	Oswalds Of Edinburgh Limited - Nominee Secretary Appointed 09 June 1994, Resigned 27 June 1994	Resigned

Other Company Directorships

Jason Ashton
BLUE COMPLIANCE LIMITED
ENVA BATTERY RECYCLING LIMITED
ENVA DEBTCO LIMITED
ENVA ENGLAND SPECIALIST WASTE LIMITED
ENVA FINCO LIMITED
ENVA MIDCO LIMITED
ENVA NORTHERN IRELAND LIMITED
ENVA ORGANICS RECYCLING LIMITED
ENVA PLASTICS LIMITED
ENVA RESOURCE MANAGEMENT LIMITED
ENVA TOPCO LIMITED
ENVA UK BIDCO LIMITED
ENVA UK LIMITED

Roger McDermott
No companies found

Iain Washer
ENVA ORGANICS RECYCLING LIMITED
ENVA RESOURCE MANAGEMENT LIMITED
ENVA SCOTLAND LIMITED
IIWAS LTD

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 PA3 3BD

	WILLIAM TRACEY (PROJECTS) LTD. 49 Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BD
	ALLGLASS REPROCESSORS (U.K.) LIMITED 49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREW, PA3 3BD
	WEEE SOLUTIONS LIMITED 49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD
	INDUSTRIAL & MUNICIPAL PROJECTS LIMITED 49 Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BD
	MCDONALD RECYCLING LIMITED 49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BD
	DIGIT SITE SERVICES LIMITED 49 Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD
	ENVA SCOTLAND LIMITED 49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD
	RECYCLING SOLUTIONS LIMITED 49 Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD
	ENVA RESOURCE MANAGEMENT LIMITED 49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD
	DIGIT RESOURCE MANAGEMENT HOLDINGS LTD 49 Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD

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