DIGBETH TRUST LIMITED(THE) Credit Check Report

Company Overview

Digbeth Trust Limited(The) is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

48 Forsythia Close 48 Forsythia Close, Birmingham, B31 1XN

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Companies House Data

Company Name	DIGBETH TRUST LIMITED(THE)
Company Number	01985299
Registered Office Address	48 Forsythia Close 48 Forsythia Close
	B31 1XN
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/02/1986
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2017
Accounts Last Made Up Date	30/09/2015
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	02/11/2016
Returns Last Made Up Date	05/10/2015

Directors & Members

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	Safaraz Ali - Director (British, 54 years old, born November 1972) Appointed 28 November 2006, Resigned 22 October 2009	Resigned
	Mohammed Almasyabi - Director (British, 66 years old, born September 1960) Appointed 10 January 1995, Resigned 17 September 1998	Resigned
	Daina Anderson - Director (British, 42 years old, born November 1984) Appointed 01 May 2010, Resigned 25 February 2015	Resigned
	Mohammed Anwer - Director (British, 72 years old, born April 1954) Appointed 18 January 1995, Resigned 30 October 1996	Resigned
	Joy Archer - Director (British, 100 years old, born July 1926)	Resigned
	Claire Barton - Director (British, 64 years old, born June 1962) Appointed 11 December 2008, Resigned 08 July 2010	Resigned
	Janet Beebee - Director (British, 77 years old, born June 1949)	Resigned
	Richard Bolton - Director (British, 73 years old, born August 1953)	Resigned
	Rachel Brackwell - Director (British, 65 years old, born March 1961) Appointed 18 February 1993, Resigned 21 May 2005	Resigned
	Iris Broadbent - Director (British, 91 years old, born June 1935) Appointed 19 March 1992, Resigned 10 March 1994	Resigned
	Susan Burdett - Director (British, 75 years old, born November 1951) Appointed 17 February 2000, Resigned 17 May 2001	Resigned
	Jeanette Burrows - Director (British, 69 years old, born January 1957) Appointed 09 October 1997, Resigned 15 November 2007	Resigned
	Jeanette Burrows - Director (British, 69 years old, born January 1957) Appointed 05 December 2013, Resigned 30 March 2016	Resigned
	Christopher Burrows - Director (British, 75 years old, born September 1951) Appointed 11 December 2008, Resigned 30 March 2016	Resigned
	Dipali Chandra - Director (British, 66 years old, born December 1960)	Resigned
	Makhdoom Chishti - Director (British, 68 years old, born April 1958) Appointed 18 February 1993, Resigned 30 October 1996	Resigned
	Makhdoom Chisti - Director (British, 68 years old, born April 1958) Appointed 04 September 2003, Resigned 21 September 2006	Resigned
	Zabida Choudhry - Director (British, 70 years old, born December 1956) Appointed 26 October 1995, Resigned 04 April 1996	Resigned
	Tonia Clark - Director (British, 57 years old, born August 1969) Appointed 05 October 1997, Resigned 20 January 1999	Resigned
	Bobby Clarke - Director (British, 77 years old, born November 1949)	Resigned
	Alan Clawley - Director (British, 83 years old, born December 1943) Appointed 19 March 1992, Resigned 03 October 1997	Resigned
	John Copping - Director (British, 86 years old, born November 1940) Appointed 09 September 2004, Resigned 01 April 2010	Resigned
	Bentley Cunningham - Director (British, 81 years old, born March 1945) Appointed 13 May 2010, Resigned 28 February 2013	Resigned
	Eddie Currall - Director (British, 74 years old, born July 1952) Appointed 13 June 2002, Resigned 02 March 2012	Resigned
	Ian Cuthbert - Director (British, 63 years old, born November 1963)	Resigned
	Gary De'ath - Director (British, 75 years old, born December 1951) Appointed 05 August 1993, Resigned 07 October 1999	Resigned
	Ranjit Dhanda - Director (British, 70 years old, born March 1956)	Resigned
	Janet Eltringham - Director (British, 52 years old, born May 1974) Appointed 17 February 2000, Resigned 17 May 2001	Resigned
	Karen Garry - Director (British, 64 years old, born June 1962) Appointed 25 May 2006, Resigned 14 May 2009	Resigned
	Polly Goodwin - Director (British, 69 years old, born August 1957) Appointed 28 November 2006, Resigned 14 May 2009	Resigned
	Allan Haines - Director (British, 85 years old, born April 1941)	Resigned

Secretaries

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	Richard Bolton - Secretary (British)	Resigned
	Rachel Brackwell - Secretary (British) Appointed 03 December 2002, Resigned 21 May 2005	Resigned
	Dipali Chandra - Secretary (British) Appointed 18 February 1993, Resigned 18 January 1995	Resigned
	John Copping - Secretary (British) Appointed 23 June 2005, Resigned 01 April 2010	Resigned

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 B31 1XN

	DOMESTIC GAS SERVICES LIMITED 2 Forsythia Close, Northfield, Birmingham, West Midlands, B31 1XN
	HABANERO CAFE LTD 24 WENTWORTH PARK AVENUE, HARBORNE, BIRMINGHAM, B31 1XN
	WONLIGHT LTD 14 FURLONG MEADOW, BIRMINGHAM, B31 1XN
	ZEROHERTZ LTD 73 Forsythia Close, Birmingham, B31 1XN

Document Filings

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