PHILDREW NOMINEES LIMITED Credit Check Report

Company Overview

Phildrew Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 16 January 1953, so this is a well established company. Phildrew Nominees Limited has been in business for 73 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5 Broadgate, London, EC2M 2QS

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Companies House Data

Company Name	PHILDREW NOMINEES LIMITED
Company Number	00515209
Registered Office Address	5 Broadgate
	EC2M 2QS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/01/1953
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	FULL
Returns Next Due Date	11/06/2017
Returns Last Made Up Date	14/05/2016

Directors & Members

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	Ilyas Ahmad - Director (British, 55 years old, born March 1971) Appointed 11 July 2011	Active
	Ruth Beechey - Director (British, 54 years old, born August 1972) Appointed 27 September 2010, Resigned 03 February 2012	Resigned
	Ruth Beechey - Director (British, 54 years old, born August 1972) Appointed 28 October 2008, Resigned 13 January 2010	Resigned
	Ruth Beechey - Director (British, 54 years old, born August 1972) Appointed 25 October 2012, Resigned 15 February 2017	Resigned
	Roger Brooks - Director (British, 79 years old, born March 1947)	Resigned
	Luke Browne - Director (British, 53 years old, born August 1973) Appointed 14 October 2016, Resigned 07 June 2019	Resigned
	Harshkant Chauhan - Director (British, 54 years old, born October 1972) Appointed 13 January 2010, Resigned 27 September 2010	Resigned
	Harshkant Chauhan - Director (British, 54 years old, born October 1972) Appointed 19 March 2012, Resigned 25 October 2012	Resigned
	Graham Clark - Director (British, 74 years old, born September 1952) Appointed 01 October 1998, Resigned 16 July 2007	Resigned
	Martin Digweed - Director (British, 62 years old, born May 1964) Appointed 01 October 1998, Resigned 14 October 2003	Resigned
	Mark Gifford - Director (British, 63 years old, born February 1963) Appointed 07 May 2020	Active
	Clifford Hawkins - Director (British, 68 years old, born May 1958) Appointed 08 February 2005, Resigned 01 December 2009	Resigned
	Michael Marsh - Director (British, 60 years old, born March 1966) Appointed 13 March 2000, Resigned 01 May 2006	Resigned
	Paul Meredith - Director (British, 81 years old, born June 1945)	Resigned
	Paul Moy - Director (Australian, 72 years old, born October 1954) Appointed 28 October 2008, Resigned 11 July 2011	Resigned
	Michael Pavey - Director (British, 65 years old, born July 1961) Appointed 01 April 1999, Resigned 08 February 2005	Resigned
	Michael Pavey - Director (British, 65 years old, born July 1961) Appointed 19 March 1996, Resigned 01 October 1998	Resigned
	Alan Rickwood - Director (British, 66 years old, born September 1960) Appointed 01 April 1999, Resigned 19 January 2000	Resigned
	Markus Ruetimann - Director (Swiss, 68 years old, born May 1958)	Resigned
	Anthony Shayle - Director (British, 67 years old, born July 1959) Appointed 15 December 2009, Resigned 09 December 2019	Resigned
	Bronte Somes - Director (British, 54 years old, born February 1972) Appointed 07 June 2019, Resigned 25 August 2022	Resigned

Secretaries

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	Ruth Beechey - Secretary (British) Appointed 29 July 2004, Resigned 26 March 2018	Resigned
	Gillian Clarke - Secretary (British)	Resigned

Other Company Directorships

Ilyas Ahmad
UBS INFRASTRUCTURE FUND GP UK LTD

Mark Gifford
EAST ROAD PROJECT LIMITED
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
UBS MC GENERAL PARTNER - UBS-PREMF LIMITED

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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	UBS PRIVATE BANKING NOMINEES LTD 5 BROADGATE, LONDON, EC2M 2QS
	UBS REORGANISATION 2019-01 LTD 5 Broadgate, London, EC2M 2QS
	UBS UK DONOR-ADVISED FOUNDATION 5 BROADGATE, LONDON, EC2M 2QS
	SPORT FUTURE INTERNATIONAL MANAGEMENT LTD. SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, EC2M 2QS
	MULTIPLEX CDM SERVICES EUROPE LIMITED 99 Bishopsgate, Second Floor, London, EC2M 2QS
	VISUALCLOUD LTD 1 Willow House, Willow Walk, London, EC2M 2QS
	UBS SECURITIES INTERNATIONAL LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	ASPIREX LTD 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, EC2M 2QS

Document Filings

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