HAMELIN TRUST Credit Check Report

Company Overview

Hamelin Trust is listed at the official companies registry as Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company was incorporated on Monday 30 September 1991, so this is a well established company. Hamelin Trust has been in business for 32 years and 7 months. The accounts status is group and the accounts are next due on Tuesday 31 December 2024.

Registered Address

19 Radford Crescent, Billericay, Essex, CM12 0DU

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Companies House Data

Company Name	HAMELIN TRUST
Company Number	02650043
Registered Office Address	19 RADFORD CRESCENT
	CM12 0DU
Company Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/09/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Account Category	GROUP
Returns Next Due Date	28/10/2016
Returns Last Made Up Date	30/09/2015

Directors & Members

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	Anastasis Alexandrou - Director (British, 38 years old, born May 1986) Banker - Appointed 29 January 2018, Resigned 04 January 2021	Resigned
	Mohammed Ayyubi - Director (British, 47 years old, born May 1977) Financial Controller - Appointed 25 September 2017, Resigned 17 April 2019	Resigned
	Scott Barton - Director (British, 57 years old, born February 1967) Banker - Appointed 25 September 2017, Resigned 04 June 2018	Resigned
	Peter Benson - Director (British, 91 years old, born October 1933) Retired - Appointed 10 September 2001, Resigned 01 July 2004	Resigned
	James Bishop - Director (British, 45 years old, born December 1979) Business Owner - Appointed 01 September 2023	Active
	Colette Black - Director (British, 47 years old, born August 1977) Assistant Chief Executive - Appointed 08 April 2021, Resigned 09 November 2023	Resigned
	Patrick Bone - Director (British, 89 years old, born March 1935) Retired - Appointed 11 July 2007, Resigned 01 January 2012	Resigned
	Rodney Brooks - Director (British, 91 years old, born November 1933) Chartered Accountant - Appointed 24 November 1994, Resigned 08 October 2001	Resigned
	Laura Bryant - Director (British, 49 years old, born October 1975) Senior Management - Appointed 16 October 2023	Active
	Sarah Clarke - Director (British, 49 years old, born December 1975) Charity Manager - Appointed 20 May 2019, Resigned 05 October 2021	Resigned
	Alan Cochram - Director (British, 51 years old, born March 1973) Senior Management - Appointed 16 October 2023	Active
	Elaine Cresswell - Director (British, 70 years old, born September 1954) Retired Hr Professional - Appointed 08 November 2019, Resigned 02 February 2022	Resigned
	Josephine Davies - Director (British, 90 years old, born July 1934) Retired - Appointed 01 July 2014, Resigned 20 May 2019	Resigned
	David Firth - Director (British, 72 years old, born July 1952) Retired Engineer - Appointed 01 June 2015, Resigned 10 October 2023	Resigned
	Sally Froment - Director (British, 69 years old, born May 1955) Retired - Appointed 23 June 2022, Resigned 31 December 2023	Resigned
	Jeremy Gibson - Director (British, 73 years old, born May 1951) Retired Senior Civil Servant - Appointed 06 November 2017, Resigned 06 July 2018	Resigned
	Shirley Gowland - Director (British, 88 years old, born March 1936) Company Agent - Appointed 30 September 1991, Resigned 07 January 2017	Resigned
	Peter Gowland - Director (British, 89 years old, born August 1935) Retired Bank Manager - Appointed 30 September 1991, Resigned 01 March 1993	Resigned
	Brian Gregory - Director (British, 72 years old, born April 1952) Retired - Appointed 17 September 2012, Resigned 03 June 2013	Resigned
	Terry Gregson - Director (British, 81 years old, born August 1943) Chartered Surveyor - Appointed 08 December 2014, Resigned 20 November 2018	Resigned
	Terry Gregson - Director (British, 81 years old, born August 1943) Chartered Surveyor - Appointed 30 September 1991, Resigned 15 May 2014	Resigned
	Steven Hackett - Director (British, 74 years old, born September 1950) Chartered Accountant - Appointed 19 July 2004, Resigned 30 April 2014	Resigned
	Jennifer Hartland - Director (British, 51 years old, born July 1973) Hr Consultant - Appointed 19 January 2015, Resigned 21 June 2019	Resigned
	Leanne Hedden - Director (British, 65 years old, born February 1959) Retired - Appointed 17 September 2012, Resigned 10 April 2017	Resigned
	Francis Herrington - Director (British, 73 years old, born June 1951) Retired - Appointed 21 September 2009, Resigned 31 January 2014	Resigned
	Carl Hughes - Director (British, 64 years old, born May 1960) Independent Consultant - Appointed 09 May 2019, Resigned 28 October 2021	Resigned
	Robin Hume - Director (Irish, 58 years old, born May 1966) Co-Ordinator - Appointed 17 September 2012, Resigned 08 August 2015	Resigned
	Ian Lyons - Director (British, 49 years old, born September 1975) Business Development Director - Appointed 16 September 2013, Resigned 05 January 2015	Resigned
	Gwendoline Martin - Director (British, 76 years old, born April 1948) Payroll Officer - Appointed 12 November 2001, Resigned 07 September 2021	Resigned
	Carwyn Owen - Director (British, 65 years old, born August 1959) Company Director - Appointed 20 January 1997, Resigned 16 April 2017	Resigned
	Sheila Peskett - Director (British, 80 years old, born May 1944) Medical Appraiser - Appointed 28 January 2019, Resigned 30 September 2023	Resigned
	Simon Pitts - Director (British, 56 years old, born January 1968) Fundrasing Manager - Appointed 04 April 2019	Active
	Victor Reid - Director (British, 96 years old, born September 1928) Timber Consultant - Appointed 06 November 1995, Resigned 01 September 2008	Resigned

Secretaries

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	Stephen Fisher - Secretary (British) Appointed 30 September 1991, Resigned 11 June 2018	Resigned
	Julie Fuller - Secretary Appointed 11 June 2018, Resigned 12 October 2021	Resigned

Other Company Directorships

James Bishop
No companies found

Laura Bryant
No companies found

Alan Cochram
No companies found

Simon Pitts
No companies found

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 CM12 0DU

	TCP EUROPE LIMITED 7a Radford Crescent, 7a Radford Crescent, Billericay, Essex Cm12 0du, CM12 0DU
	SANDERS WITHERSPOON SOLICITORS LIMITED Unit 7 Radford Crescent, Billericay, CM12 0DU
	LSA SYSTEMS LIMITED 20 RADFORD CRESCENT, BILLERICAY, ESSEX, CM12 0DU
	SANDERS WITHERSPOON ESTATE AGENTS LIMITED Unit 7 Radford Crescent, Billericay, CM12 0DU
	FEROCIA LIMITED UNIT 7, RADFORD CRESCENT, BILLERICAY, CM12 0DU
	CC ELECTRICAL SUPPLIES LIMITED REAR OF UNIT 6, RADFORD CRESCENT, BILLERICAY, CM12 0DU
	LEMONGRASS KITCHENS LIMITED UNIT 12, RADFORD CRESCENT, BILLERICAY, ESSEX, CM12 0DU
	SCOTTADAM SYSTEMS LIMITED 20 RADFORD CRESCENT, BILLERICAY, ESSEX, CM12 0DU
	CPA TECHNOLOGY LIMITED 7 Radford Crescent, Billericay Inducstrial Estate, Billericay, Essex, CM12 0DU
	NUMERICA IT LIMITED First Floor, Radford Crescent, Billericay, Essex, CM12 0DU

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