SLARK TRUSTEE COMPANY LIMITED Credit Check Report

Company Overview

Slark Trustee Company Limited is a Dissolved Private Limited Company.

Registered Address

Founders Court, Lothbury, London, EC2R 7HE

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Companies House Data

Company Name	SLARK TRUSTEE COMPANY LIMITED
Company Number	01616893
Registered Office Address	Founders Court
	Lothbury
	EC2R 7HE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/02/1982
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	29/10/2016
Returns Last Made Up Date	01/10/2015

Directors & Members

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	Paul Cody - Director (British, 64 years old, born August 1962) Appointed 03 July 2009, Resigned 08 November 2012	Resigned
	Andrew Curran - Director (British, 63 years old, born September 1963) Appointed 03 July 2009	Active
	Anthony Hurley - Director (British, 73 years old, born February 1953) Appointed 01 October 1996, Resigned 03 July 2009	Resigned
	David Johnston - Director (British, 73 years old, born September 1953) Appointed 01 October 1996, Resigned 01 August 2003	Resigned
	David Johnston - Director (British, 73 years old, born September 1953) Appointed 03 July 2009, Resigned 15 October 2013	Resigned
	Robert Kitchen - Director (British, 60 years old, born July 1966) Appointed 16 October 2013	Active
	Kenneth Miller - Director (British, 78 years old, born May 1948) Appointed 01 October 1996, Resigned 10 April 2002	Resigned
	Claire Morris - Director (British, 54 years old, born April 1972) Appointed 03 July 2009	Active
	Jeremy Rixon - Director (British, 74 years old, born October 1952) Appointed 01 October 1996, Resigned 03 July 2009	Resigned
	Richard Shuker - Director (British, 80 years old, born April 1946) Appointed 01 October 1996, Resigned 06 October 2008	Resigned
	Keith Slark - Director (British, 83 years old, born April 1943)	Resigned
	Brown Shipley & Co Limited - Secretary Appointed 29 October 2001, Resigned 01 February 2008	Resigned

Secretaries

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	Theresa Casey - Secretary (British) Appointed 06 October 2008, Resigned 31 May 2013	Resigned
	Paul Cody - Secretary (British) Appointed 18 September 1996, Resigned 29 October 2001	Resigned
	Susan Slark - Secretary (British)	Resigned
	Brown Shipley & Co Limited - Secretary Appointed 29 October 2001, Resigned 01 February 2008	Resigned

Other Company Directorships

Andrew Curran
BROWN SHIPLEY & CO. LIMITED
CAWOOD, SMITHIE & CO. LIMITED
FAIRMOUNT GROUP NOMINEES LIMITED
FAIRMOUNT PENSION TRUSTEES LIMITED
FAIRMOUNT TRUSTEE SERVICES LIMITED
HAMPTON DEAN HOLDINGS LIMITED
HAMPTON DEAN LIMITED
KBL INVESTMENT FUNDS LIMITED
MORLEY LANES MANAGEMENT COMPANY LIMITED
N W BROWN & COMPANY LIMITED
N W BROWN ISA NOMINEES LIMITED
N W BROWN NOMINEES LIMITED
THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED
THE R.A. ROBERTS PARTNERSHIP LTD
WHITE ROSE NOMINEES LIMITED

Robert Kitchen
BROWN SHIPLEY & CO. LIMITED
CAWOOD, SMITHIE & CO. LIMITED
FAIRMOUNT TRUSTEE SERVICES LIMITED
HAMPTON DEAN HOLDINGS LIMITED
N W BROWN & COMPANY LIMITED
N W BROWN ISA NOMINEES LIMITED
N W BROWN NOMINEES LIMITED
WHITE ROSE NOMINEES LIMITED

Claire Morris
FAIRMOUNT TRUSTEE SERVICES 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

Other Business around EC2R 7HE

	SVS BROWN SHIPLEY INVESTMENT COMPANY EC2R 7HE
	CAWOOD, SMITHIE & CO. LIMITED Founders Court, Lothbury, London, EC2R 7HE
	WHITE ROSE NOMINEES LIMITED 2 MOORGATE, LONDON, EC2R 7HE
	FAIRMOUNT TRUSTEE SERVICES LIMITED SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, EC2R 7HE
	KBR PARTNERS LTD 85 Lothbury, London, EC2R 7HE
	FAIRMOUNT PENSION TRUSTEES LIMITED 2 MOORGATE, LONDON, EC2R 7HE
	BROWN SHIPLEY & CO. LIMITED 2 MOORGATE, LONDON, EC2R 7HE
	GLOBAL UNICORN LTD 85 Gresham St, London, EC2R 7HE
	RUSAKOV SHIP BUILDING AND REPAIRS LIMITED 85 Gresham Street, London, EC2R 7HE
	THE R.A. ROBERTS PARTNERSHIP LTD Founders Court, Lothbury, London, EC2R 7HE

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