SOCIAL ENTERPRISE DIRECT Credit Check Report

Company Overview

Social Enterprise Direct is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Friday 27 January 2012, so this is a well established company. Social Enterprise Direct has been in business for 14 years and 2 months. The accounts status is small and the accounts are next due on Thursday 31 December 2026.

Registered Address

Mercantile Chambers, 39-69 Bothwell Street, Glasgow, G2 6TS

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Companies House Data

Company Name	SOCIAL ENTERPRISE DIRECT
Company Number	SC415583
Registered Office Address	Mercantile Chambers
	39-69 Bothwell Street
	G2 6TS
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/01/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	24/02/2017
Returns Last Made Up Date	27/01/2016

Directors & Members

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	David Alexander - Director (British, 66 years old, born March 1960) Appointed 08 November 2018	Active
	Gordon Allan - Director (Scottish, 54 years old, born December 1972) Appointed 08 October 2018, Resigned 01 March 2020	Resigned
	Andrew Bartlett - Director (British, 63 years old, born September 1963) Appointed 01 September 2020	Active
	Gail Boag - Director (British, 57 years old, born May 1969) Appointed 08 March 2012, Resigned 01 March 2015	Resigned
	James Convey - Director (British, 62 years old, born October 1964) Appointed 08 March 2012, Resigned 27 August 2013	Resigned
	Anne Forsyth - Director (British, 64 years old, born September 1962) Appointed 01 August 2015, Resigned 08 October 2018	Resigned
	Mark Harper - Director (British, 41 years old, born June 1985) Appointed 08 March 2012, Resigned 08 October 2018	Resigned
	Suzanne Hester - Director (British, 65 years old, born May 1961) Appointed 08 March 2012, Resigned 01 August 2015	Resigned
	Suzanne Hester - Director (British, 75 years old, born May 1951) Appointed 18 February 2019	Active
	Calum Kerr - Director (British, 54 years old, born April 1972) Appointed 01 April 2015, Resigned 01 March 2020	Resigned
	Alan Little - Director (British, 43 years old, born February 1983) Appointed 29 October 2021	Active
	Stephen Mabbott - Director (British, 76 years old, born November 1950) Appointed 27 January 2012, Resigned 08 March 2012	Resigned
	Angus MacKenzie - Director (British, 85 years old, born December 1941) Appointed 22 July 2017, Resigned 08 October 2018	Resigned
	Sarah McNulty - Director (British, 55 years old, born May 1971) Appointed 01 February 2013, Resigned 17 June 2014	Resigned
	Brian Reid Ltd. - Secretary Appointed 27 January 2012, Resigned 08 March 2012	Resigned

Secretaries

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	Brian Reid Ltd. - Secretary Appointed 27 January 2012, Resigned 08 March 2012	Resigned

Other Company Directorships

David Alexander
INTERNATIONAL WATER SERVICES PLC
MODALGO LTD
MYDEX COMMERCIAL SERVICES CORPORATION LTD
MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY
SARRATT VILLAGE C.I.C.
SEMITEL LIMITED
SOLUTIONSMTD LTD
TSCHEME LIMITED

Andrew Bartlett
FELIX TYLER LTD

Suzanne Hester
No companies found

Alan Little
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

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