LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED Credit Check Report

Company Overview

London United Busways Trustee Company No.3 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 06 October 1994, so this is a well established company. London United Busways Trustee Company No.3 Limited has been in business for 31 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

3Rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

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Companies House Data

Company Name	LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
Company Number	02975518
Registered Office Address	3rd Floor 1 London Square
	Cross Lanes
	GU1 1UN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	06/10/1994
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	03/11/2016
Returns Last Made Up Date	06/10/2015

Directors & Members

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	Michael Allen - Director (British, 84 years old, born May 1942) Appointed 25 November 2004, Resigned 12 August 2005	Resigned
	Dave Beardsley - Director (British, 67 years old, born December 1959) Appointed 23 November 2010, Resigned 17 May 2016	Resigned
	Charles Beaumont - Director (British, 67 years old, born May 1959) Appointed 27 August 2001, Resigned 16 May 2006	Resigned
	Leslie Birchley - Director (British, 77 years old, born June 1949) Appointed 16 May 2006, Resigned 05 March 2015	Resigned
	Peter Blake - Director (British, 41 years old, born January 1985) Appointed 20 February 2017, Resigned 28 February 2025	Resigned
	Michael Camps - Director (British, 70 years old, born April 1956) Appointed 18 October 1994, Resigned 04 November 1994	Resigned
	Richard Casling - Director (British, 74 years old, born February 1952) Appointed 04 November 2003, Resigned 31 July 2021	Resigned
	Richard Casling - Director (British, 74 years old, born February 1952) Appointed 01 August 2025	Active
	Robert Cofie - Director (British, 64 years old, born May 1962) Appointed 26 February 2025, Resigned 11 December 2025	Resigned
	Barry Cornwell - Director (British, 76 years old, born December 1950) Appointed 12 May 2005, Resigned 15 June 2009	Resigned
	Richard Cushen - Director (British, 62 years old, born November 1964) Appointed 28 February 2013, Resigned 28 July 2023	Resigned
	Patrick D Cruz - Director (British, 71 years old, born October 1955) Appointed 01 February 1995, Resigned 28 March 1997	Resigned
	Sukhjit Dhillon - Director (British, 40 years old, born August 1986) Appointed 16 August 2021, Resigned 28 February 2025	Resigned
	Paul Doyle - Director (Irish, 78 years old, born January 1948) Appointed 25 November 2004, Resigned 01 February 2013	Resigned
	Warren Dutch - Director (British, 60 years old, born January 1966) Appointed 19 September 2013, Resigned 28 February 2025	Resigned
	Noele East - Director (British, 49 years old, born December 1977) Appointed 01 January 2011, Resigned 23 February 2012	Resigned
	Andrew Evans - Director (British, 62 years old, born September 1964) Appointed 03 August 2015, Resigned 16 July 2018	Resigned
	Karen Fuller - Director (British, 58 years old, born December 1968) Appointed 25 November 2004, Resigned 15 November 2016	Resigned
	Kenneth Gunner - Director (British, 81 years old, born April 1945) Appointed 10 May 2006, Resigned 17 November 2022	Resigned
	Kenneth Gunner - Director (British, 81 years old, born April 1945) Appointed 16 May 1997, Resigned 21 June 2000	Resigned
	Fiona Guthrie - Director (British, 63 years old, born July 1963) Appointed 16 August 2021, Resigned 31 July 2023	Resigned
	Dave Harris - Director (British, 79 years old, born December 1947) Appointed 10 May 2006, Resigned 01 March 2013	Resigned
	David Humphrey - Director (British, 81 years old, born November 1945) Appointed 04 November 1994, Resigned 30 July 1999	Resigned
	Alexander Juniper - Director (British, 77 years old, born November 1949) Appointed 01 May 1999, Resigned 19 March 2002	Resigned
	Alexander Juniper - Director (British, 77 years old, born November 1949) Appointed 09 November 2004, Resigned 06 March 2014	Resigned
	John Keenan - Director (British, 60 years old, born November 1966) Appointed 16 August 2021, Resigned 24 April 2023	Resigned
	Stephen Lawes - Director (British, 70 years old, born May 1956) Appointed 04 November 1994, Resigned 26 August 2001	Resigned
	Stephen Lawes - Director (British, 70 years old, born May 1956) Appointed 04 November 1994, Resigned 05 March 1996	Resigned
	Martin Lewis - Director (British, 78 years old, born October 1948) Appointed 04 November 1994, Resigned 12 December 1994	Resigned
	Martin Lewis - Director (British, 78 years old, born October 1948) Appointed 29 August 1997, Resigned 01 May 1999	Resigned
	Derek Lott - Director (British, 76 years old, born February 1950) Appointed 13 December 1994, Resigned 15 January 2009	Resigned
	Jonathan MacKinney - Director (British, 66 years old, born September 1960) Appointed 01 February 1995, Resigned 22 July 2004	Resigned

Secretaries

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	Alastair Cargill - Secretary (British) Appointed 05 March 1996, Resigned 19 December 1997	Resigned
	Richard Casling - Secretary (British) Appointed 04 November 2003, Resigned 04 April 2016	Resigned
	Stephen Lawes - Secretary (British) Appointed 04 November 1994, Resigned 05 March 1996	Resigned

Other Company Directorships

Richard Casling
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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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	FIAT MOTOR SALES LIMITED Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
	THE BEACON LODGE CHARITABLE TRUST Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, GU1 1UN
	AMORIM (UK) LIMITED 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
	SWETS INFORMATION SERVICES LIMITED 3rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	ASSETTRUST HOUSING INVESTMENTS LIMITED 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
	BROOK DEVELOPMENTS LIMITED Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	CLOCK HOUSE HEALTHCARE LIMITED Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	FGS CAPITAL LLP Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	PATIENT CONNECT SERVICE LIMITED C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU1 1UN

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