DUNCANSON & HOLT EUROPE LIMITED Credit Check Report

Company Overview

Duncanson & Holt Europe Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 01 March 1989, so this is a well established company. Duncanson & Holt Europe Limited has been in business for 37 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Southgate House, Southgate Street, Gloucester, GL1 1UB

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Companies House Data

Company Name	DUNCANSON & HOLT EUROPE LIMITED
Company Number	02354197
Registered Office Address	Southgate House
	Southgate Street
	GL1 1UB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/03/1989
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	07/06/2017
Returns Last Made Up Date	10/05/2016

Directors & Members

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	Thomas Brown - Director (American, 82 years old, born December 1944)	Resigned
	Doris Dennee - Director (Us, 76 years old, born September 1950) Appointed 29 April 1994, Resigned 20 July 1999	Resigned
	Mark Edwards - Director (British, 58 years old, born April 1968) Appointed 25 January 1997, Resigned 29 September 2000	Resigned
	Joseph Foley - Director (American, 71 years old, born July 1955) Appointed 21 March 2000	Active
	Ward Graffam - Director (American, 86 years old, born September 1940) Appointed 11 September 1992, Resigned 01 June 1995	Resigned
	Nigel Guillaume-Smith - Director (British, 67 years old, born February 1959) Appointed 29 April 1994, Resigned 14 December 1999	Resigned
	Raymond Hoare - Director (British, 82 years old, born December 1944)	Resigned
	Robert Laux - Director (American, 71 years old, born August 1955) Appointed 23 May 2000, Resigned 13 October 2000	Resigned
	James Orr Iii - Director (American, 83 years old, born March 1943) Appointed 11 September 1992, Resigned 01 November 1999	Resigned
	Nicholas Penchuk - Director (American, 81 years old, born May 1945)	Resigned
	Ralph Sharp - Director (British, 76 years old, born August 1950) Appointed 12 February 1997, Resigned 30 June 1999	Resigned
	Angus Sladen - Director (British, 76 years old, born December 1950) Appointed 16 November 2010	Active
	Albert Stratton - Director (British, 97 years old, born May 1929)	Resigned
	Janet Whitehouse - Director (American, 71 years old, born September 1955) Appointed 11 September 1992, Resigned 01 June 1995	Resigned
	Benjamin Williamson - Director (American, 56 years old, born March 1970) Appointed 13 October 2000, Resigned 01 October 2010	Resigned
	Capita Commercial Insurance Services Limited - Secretary Appointed 20 May 2009, Resigned 01 January 2011	Resigned
	Capita London Market Services Limited - Secretary Appointed 30 June 2003, Resigned 17 April 2009	Resigned
	Eastgate Insurance Services Limited - Secretary Appointed 23 May 2000, Resigned 30 June 2003	Resigned
	Huntsmoor Nominees Limited - Nominee Secretary	Resigned
	Insurance Management Services Limited - Secretary Appointed 01 January 2011, Resigned 02 June 2015	Resigned
	Pro Insurance Solutions Limited - Secretary Appointed 02 June 2015, Resigned 08 June 2015	Resigned
	Pro Insurance Solutions Ltd - Secretary Appointed 13 September 2017	Active

Secretaries

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	Michael Dalzell - Secretary Appointed 08 June 2015, Resigned 13 September 2017	Resigned
	Peter Simpson - Secretary (British) Appointed 06 July 1995, Resigned 28 April 2000	Resigned
	Capita Commercial Insurance Services Limited - Secretary Appointed 20 May 2009, Resigned 01 January 2011	Resigned
	Capita London Market Services Limited - Secretary Appointed 30 June 2003, Resigned 17 April 2009	Resigned
	Eastgate Insurance Services Limited - Secretary Appointed 23 May 2000, Resigned 30 June 2003	Resigned
	Huntsmoor Nominees Limited - Nominee Secretary	Resigned
	Insurance Management Services Limited - Secretary Appointed 01 January 2011, Resigned 02 June 2015	Resigned
	Pro Insurance Solutions Limited - Secretary Appointed 02 June 2015, Resigned 08 June 2015	Resigned
	Pro Insurance Solutions Ltd - Secretary Appointed 13 September 2017	Active

Other Company Directorships

Joseph Foley
DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED
GRACECHURCH UTG NO. 379 LIMITED
TRAFALGAR UNDERWRITING AGENCIES LIMITED

Angus Sladen
ANV SYNDICATE MANAGEMENT LIMITED
DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED
EUROPEAN CAUCASUS INSURANCE SERVICES LIMITED
GLENCARRON GROUP LIMITED
GRACECHURCH UTG NO. 379 LIMITED
GREENWICH LLOYD'S UNDERWRITING LIMITED
INGENIOUS FILM PARTNERS 2 LLP
LEADENHALL NO 516 LLP
LLOYD'S MEMBERS AGENCY SERVICES LIMITED
MARLBOROUGH PENSION TRUSTEE LIMITED
NAMECO (NO. 1229) LIMITED
OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD
PINDER CENTRE TRUSTEES LIMITED
RELAXATION FOR LIVING LIMITED
SLADEN CONSULTANCY LIMITED
TRAFALGAR UNDERWRITING AGENCIES 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 GL1 1UB

	ENGLISH & AMERICAN INSURANCE COMPANY LIMITED C/O Interpath Limited, 10 Fleet Place, London, GL1 1UB
	PROTECT INS LTD 7 ALBION APARTMENTS, 75 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UB
	THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATION SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UB
	QAA ENTERPRISES LIMITED SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UB
	JWS HOMES LIMITED 7 Albion Apartments, 75 Southgate Street, Gloucester, Gloucestershire, GL1 1UB

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