GARNIA LIMITED Credit Check Report

Company Overview

Garnia Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 August 1993, so this is a well established company. Garnia Limited has been in business for 32 years and 7 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW

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Companies House Data

Company Name	GARNIA LIMITED
Company Number	02846955
Registered Office Address	Longbow House
	14-20 Chiswell Street
	EC1Y 4TW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/08/1993
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	28/08/2016
Returns Last Made Up Date	31/07/2015

Directors & Members

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	Antony Barley - Director (British, 58 years old, born November 1968) Appointed 13 June 2013, Resigned 12 September 2014	Resigned
	Gwenevere Benta - Director (British, 67 years old, born August 1959) Appointed 05 January 2005, Resigned 13 June 2013	Resigned
	Amanda Bentley - Director (British, 52 years old, born March 1974) Appointed 09 April 2003, Resigned 17 November 2006	Resigned
	Kelly Briggs - Director (British, 45 years old, born January 1981) Appointed 24 November 2008, Resigned 31 July 2012	Resigned
	Michael Broom - Director (New Zealander, 69 years old, born November 1957) Appointed 02 September 2014, Resigned 30 June 2016	Resigned
	Andrew Checketts - Director (British, 56 years old, born November 1970) Appointed 19 August 2016	Active
	Anthony Dixon - Director (British, 60 years old, born April 1966) Appointed 23 August 2016	Active
	Jason Mantovan - Director (South African, 53 years old, born November 1973) Appointed 31 July 2012, Resigned 22 November 2012	Resigned
	Robert Marr - Director (British, 61 years old, born September 1965) Appointed 27 August 1993, Resigned 20 August 1997	Resigned
	David Percival - Director (British, 87 years old, born November 1939) Appointed 26 January 2001, Resigned 05 January 2005	Resigned
	William Robinson - Director (British, 69 years old, born August 1957) Appointed 17 November 2006, Resigned 15 December 2008	Resigned
	Manisha Shah - Director (British, 53 years old, born July 1973) Appointed 05 January 2007, Resigned 05 May 2010	Resigned
	Roderick Smith - Director (British, 75 years old, born January 1951) Appointed 20 August 1997, Resigned 09 April 2003	Resigned
	Dianne Thomas - Director (British, 76 years old, born May 1950) Appointed 27 August 1993, Resigned 09 December 1998	Resigned
	Combined Nominees Limited - Nominee Director Appointed 23 August 1993, Resigned 27 August 1993	Resigned
	Combined Secretarial Services Limited - Nominee Director Appointed 23 August 1993, Resigned 27 August 1993	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 23 August 1993, Resigned 27 August 1993	Resigned

Secretaries

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	Amanda Bentley - Secretary (British) Appointed 09 April 2003, Resigned 17 November 2006	Resigned
	Amanda Bentley - Secretary (British) Appointed 19 July 1999, Resigned 29 January 2001	Resigned
	Lisa Broadley - Secretary Appointed 27 November 2012, Resigned 30 August 2013	Resigned
	Jacqueline Morris - Secretary (British) Appointed 27 August 1993, Resigned 19 July 1999	Resigned
	Amanda Phillips - Secretary Appointed 30 August 2013, Resigned 31 July 2014	Resigned
	William Robinson - Secretary (British) Appointed 17 November 2006, Resigned 15 December 2008	Resigned
	Roderick Smith - Secretary (British) Appointed 29 January 2001, Resigned 09 April 2003	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 23 August 1993, Resigned 27 August 1993	Resigned

Other Company Directorships

Andrew Checketts
HERMTEAM LIMITED
PHOENIX MARITIME LIMITED
SAMAC STEEL SUPPLIES LIMITED
SSS SUPER ALLOYS LIMITED
STEEL PLATE AND SECTIONS LIMITED
STEMCOR ACQUISITIONS LIMITED
STEMCOR AGENCY SERVICES LIMITED
STEMCOR BB LIMITED
STEMCOR BELGIUM LIMITED
STEMCOR CASH POOLING LIMITED
STEMCOR DEBT INVESTMENTS LIMITED
STEMCOR DEUTSCHLAND BB LIMITED
STEMCOR DISTRIBUTION LIMITED
STEMCOR EUROPEAN DISTRIBUTION LIMITED
STEMCOR FRANCE LIMITED
STEMCOR HOLDINGS 2 LIMITED
STEMCOR INVESTMENTS LIMITED
STEMCOR LONDON LIMITED
STEMCOR LONDON TRADING LIMITED
STEMCOR MEIP LIMITED
STEMCOR PELLETS LIMITED
STEMCOR RISK MANAGEMENT AG
TORDESSA LIMITED

Anthony Dixon
EUROMETAL LIMITED
HERMTEAM LIMITED
MOORGATE INDUSTRIES UK LIMITED
TORDESSA 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 EC1Y 4TW

	MOORGATE INDUSTRIES OFFSET SERVICES LIMITED Longbow House, 14 - 20 Chiswell Street, London, EC1Y 4TW
	STEMCOR FRANCE LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW
	STEMCOR LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW
	MOORGATE INDUSTRIES UK LIMITED LONGBOW HOUSE, 14 - 20 CHISWELL STREET, LONDON, EC1Y 4TW
	STEMCOR ACQUISITIONS LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW
	YKK EUROPE LIMITED 7TH FLOOR, LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW
	STEMCOR LONDON TRADING LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW
	BACKUP AND RUNNING PLC Longbow House, Chiswell Street, London, EC1Y 4TW
	STEMCOR LONDON LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW
	CRAFFT EUROPE LIMITED C/O KENNEDYS LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW

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