Source: https://tendernation.io/opportunities/01a13c0b-8854-7344-9bdf-28ef2b3d8e4d/gb-redcar-cch-000414-financial-due-diligence-tender closed GB open procedure Suitable for SMEs # GB-Redcar: CCH-000414 Financial Due Diligence Tender [Coast & Country Housing Ltd](https://tendernation.io/buyers/coast-country-housing-ltd) Estimated value £25,000 to £50,000 Published 11 Oct 2017 Deadline Closed 19 Oct 2017 ## Who can bid - Buyer says suitable for SMEs The buyer ticked “suitable for SMEs” on the notice. Anyone can still bid. - Small contract value Valued under £135,018 including VAT, the lowest Procurement Act threshold for goods and services. - Open procedure Anyone can submit a full tender; there is no shortlisting stage. [More contracts for small businesses and VCSEs](https://tendernation.io/opportunities/for-small-businesses) ## About this tender CCH is now looking to work with a financial advisor to carry out financial due diligence on a potential merger organisation. This work will involve, but will not necessarily be restricted to, the review of the following areas of a potential merger organisations business: •Audited financial statements and any subsidiary undertakings (last 3 years); •External Audit Letters and associated Board reports (last 3 years); •Internal Audit Reports and associated Board reports (last 3 years); •Management accounts, budgets and cash flows (last 12 months); •Approved Business Plans (last 2 years); •Banking and funding arrangements, to the extent that this work is not carried out by separate legal due diligence on YCH; •Taxation position, in particular its arrangements for compliance with, and reporting of, Corporation Tax, VAT and PAYE. •Pension arrangements. •Insurance arrangements. •Stock condition records. •Current development programme. •Risk management and IT arrangements. It is important to the timing of the wider project that a final financial due diligence report, summarising the work carried out and its conclusions be delivered no later than November 30th 2017. Additional information: The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement. Read full description ## CPV classification Financial consultancy services Source Contracts Finder (UK) [View official notice](https://www.contractsfinder.service.gov.uk/notice/2e602f8d-5b83-4739-9eaf-ccd5a05aba6f) Never miss a tender like this again Get AI summaries, deadline alerts and a bid pipeline for tenders matched to your business. Free to start. [Track tenders free](https://tendernation.io/register) [Buyer profile Coast & Country Housing Ltd: past awards and live tenders](https://tendernation.io/buyers/coast-country-housing-ltd) [Sector More Financial & insurance services tenders](https://tendernation.io/sectors/financial-insurance-services) ## More tenders like this [Financial and insurance services – Udbud af delkontrakter vedrørende administration af selvforsikringsordninger · Danish Ministry of Defence Acquisition and Logistics Organisation · 28 days left · 16 Nov 2026](https://tendernation.io/opportunities/01a156a9-9f2a-72f8-9d86-29b05755fb83/denmark-financial-and-insurance-services-udbud-af-delkontrakter-vedrorende-a) [Property insurance services – Prestations de services d’assurances · Ville de Baud (56) · 7 days left · 26 Oct 2026](https://tendernation.io/opportunities/01a156a9-eacd-7321-8a56-9e3a7fc387c0/france-property-insurance-services-prestations-de-services-dassurances) [Insurance services – Marché de service relatif à la prestation d'assurance pour les besoins de Labocéa · Labocéa · 30 days left · 18 Nov 2026](https://tendernation.io/opportunities/01a156a9-6d89-707c-8006-6aaea9baf8b7/france-insurance-services-marche-de-service-relatif-a-la-prestation-dassura) [Health insurance services – Hospitalisatieverzekering · Gemeente Kontich · 15 days left · 3 Nov 2026](https://tendernation.io/opportunities/01a156a9-8bc1-720a-9e1f-3592335b31e6/belgium-health-insurance-services-hospitalisatieverzekering) [Damage or loss insurance services – procedura aperta EX ART. 71 del codice degli appalti (d.lgs. 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