VIRGIN TRUSTEE SERVICES LIMITED Credit Check Report

Company Overview

Virgin Trustee Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 07 April 1993, so this is a well established company. Virgin Trustee Services Limited has been in business for 32 years and 11 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Whitfield Studios, 50A Charlotte Street, London, W1T 2NS

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Companies House Data

Company Name	VIRGIN TRUSTEE SERVICES LIMITED
Company Number	02809295
Registered Office Address	Whitfield Studios
	50a Charlotte Street
	W1T 2NS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/04/1993
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	DORMANT
Returns Next Due Date	29/05/2017
Returns Last Made Up Date	01/05/2016

Previous Company Name	Changed Date
VIRGIN WATER LIMITED	03 Aug 2009

Directors & Members

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	Trevor Abbott - Director (British, 76 years old, born May 1950) Appointed 07 April 1993, Resigned 09 December 1997	Resigned
	Joshua Bayliss - Director (British, 53 years old, born April 1973) Appointed 30 July 2009, Resigned 02 April 2010	Resigned
	Richard Branson - Director (British, 76 years old, born July 1950) Appointed 07 April 1993, Resigned 14 December 1999	Resigned
	Ian Burroughs - Director (British, 72 years old, born March 1954) Appointed 04 November 1998, Resigned 26 October 2001	Resigned
	Barry Gerrard - Director (British, 69 years old, born December 1957) Appointed 29 June 2007, Resigned 31 July 2009	Resigned
	Peter Gram - Director (British) Appointed 10 March 2000, Resigned 30 April 2001	Resigned
	Susannah Hall - Director (British, 61 years old, born June 1965) Appointed 30 April 2001, Resigned 29 June 2007	Resigned
	Mark Hill - Director (British, 58 years old, born January 1968) Appointed 30 April 2001, Resigned 31 October 2002	Resigned
	Nicola Humphrey - Director (British, 54 years old, born October 1972) Appointed 03 April 2024	Active
	Diana Legge - Director (British, 68 years old, born May 1958) Appointed 04 November 1998, Resigned 10 March 2000	Resigned
	Gordon McCallum - Director (British, 66 years old, born April 1960) Appointed 22 September 2006, Resigned 07 March 2012	Resigned
	Stephen Murphy - Director (British, 70 years old, born August 1956) Appointed 17 September 1996, Resigned 04 November 1998	Resigned
	Jane Phillips - Director (British, 52 years old, born January 1974) Appointed 31 October 2002, Resigned 14 August 2009	Resigned
	Carla Stent - Director (British, 55 years old, born February 1971) Appointed 07 March 2012, Resigned 21 June 2013	Resigned
	Ian Woods - Director (British, 52 years old, born September 1974) Appointed 21 June 2013, Resigned 03 April 2024	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 07 April 1993, Resigned 07 April 1993	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 07 April 1993, Resigned 07 April 1993	Resigned

Secretaries

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	Joshua Bayliss - Secretary (British) Appointed 31 August 2006, Resigned 01 March 2007	Resigned
	Janice Cook - Secretary (British) Appointed 31 December 1993, Resigned 31 August 1995	Resigned
	Caroline Drake - Secretary (Other) Appointed 29 June 2007, Resigned 31 July 2009	Resigned
	Barry Gerrard - Secretary (British) Appointed 31 July 2009, Resigned 31 March 2020	Resigned
	Barry Gerrard - Secretary (British) Appointed 01 March 2007, Resigned 29 June 2007	Resigned
	Peter Gram - Secretary (British) Appointed 10 March 2000, Resigned 31 August 2006	Resigned
	Diana Legge - Secretary (British) Appointed 31 August 1995, Resigned 10 March 2000	Resigned
	Derek Potts - Secretary (British) Appointed 07 April 1993, Resigned 31 December 1993	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 07 April 1993, Resigned 07 April 1993	Resigned

Other Company Directorships

Nicola Humphrey
THE VIRGIN FOUNDATION
VHC OPCO LIMITED
VIRGIN ATLANTIC FOUNDATION
VIRGIN HOLDINGS LIMITED
VIRGIN MANAGEMENT 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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