FORWARD TRUST RAIL SERVICES LIMITED Credit Check Report

Company Overview

Forward Trust Rail Services Limited is a Dissolved Private Limited Company.

Registered Address

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	FORWARD TRUST RAIL SERVICES LIMITED
Company Number	03085530
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	31/07/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	FULL
Returns Next Due Date	29/05/2017
Returns Last Made Up Date	01/05/2016

Directors & Members

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	Peter Aldridge - Director (British, 70 years old, born October 1956) Appointed 01 April 2000, Resigned 27 October 2008	Resigned
	Michael Anderson - Director (British, 64 years old, born June 1962) Appointed 16 December 2015, Resigned 22 March 2017	Resigned
	Roger Aylward - Director (British, 81 years old, born September 1945) Appointed 26 September 1995, Resigned 18 February 1997	Resigned
	Nicholas Barker - Director (British, 62 years old, born February 1964) Appointed 04 September 2008, Resigned 09 September 2011	Resigned
	Fiona Barker - Director (British, 60 years old, born September 1966) Appointed 15 November 2011, Resigned 21 June 2013	Resigned
	Robin Bencard - Director (British, 63 years old, born December 1963) Appointed 14 June 2010, Resigned 01 August 2016	Resigned
	Colin Buffin - Director (British, 69 years old, born October 1957) Appointed 02 February 1996, Resigned 18 February 1997	Resigned
	David Cavanna - Director (British, 59 years old, born May 1967) Appointed 24 July 2013, Resigned 31 December 2015	Resigned
	Robert Clarke - Director (British, 65 years old, born January 1961) Appointed 12 February 1996, Resigned 18 February 1997	Resigned
	Stephen Curran - Director (British, 83 years old, born March 1943) Appointed 02 February 1996, Resigned 18 February 1997	Resigned
	James Gadd - Director (British, 93 years old, born May 1933) Appointed 07 February 1996, Resigned 18 February 1997	Resigned
	David Gilman - Director (British, 74 years old, born March 1952) Appointed 18 February 1997, Resigned 31 October 2003	Resigned
	Colin Habgood - Director (British, 71 years old, born February 1955) Appointed 26 September 1995, Resigned 18 February 1997	Resigned
	Peter Harper - Director (British, 91 years old, born September 1935) Appointed 02 February 1996, Resigned 18 February 1997	Resigned
	Hugh Holland Mumford - Director (British, 81 years old, born November 1945) Appointed 02 February 1996, Resigned 18 February 1997	Resigned
	Crispin Irvin - Director (British, 48 years old, born February 1978) Appointed 22 March 2017	Active
	Andrew Jukes - Director (British, 80 years old, born July 1946) Appointed 26 September 1995, Resigned 18 February 1997	Resigned
	Mary Kenny - Director (British, 61 years old, born November 1965) Appointed 29 June 2007, Resigned 17 June 2010	Resigned
	John Kent - Director (British, 56 years old, born November 1970) Appointed 06 December 2012, Resigned 31 May 2017	Resigned
	Simon Long - Director (British, 52 years old, born February 1974) Appointed 15 March 2016	Active
	David Mead - Director (British, 65 years old, born March 1961) Appointed 31 October 2003, Resigned 29 June 2007	Resigned
	Marcus Molloy - Director (Irish, 55 years old, born December 1971) Appointed 12 February 2010, Resigned 07 June 2010	Resigned
	Richard Moseley - Director (British, 68 years old, born February 1958) Appointed 30 December 2002, Resigned 19 April 2004	Resigned
	Patrick Nolan - Director (British, 61 years old, born October 1965) Appointed 19 April 2004, Resigned 02 June 2009	Resigned

Secretaries

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	George Bayer - Secretary (Other) Appointed 11 February 2008, Resigned 12 September 2008	Resigned
	Tony Bhambhra - Secretary Appointed 12 May 2014, Resigned 05 January 2015	Resigned
	Katherine Dean - Secretary Appointed 24 July 2013, Resigned 12 May 2014	Resigned
	Sarah Gott - Secretary (British) Appointed 28 October 2008, Resigned 23 February 2012	Resigned
	Colin Habgood - Secretary (British) Appointed 07 February 1996, Resigned 18 February 1997	Resigned
	Romana Lewis - Secretary Appointed 12 June 2015, Resigned 08 December 2017	Resigned
	Sophie Line - Secretary Appointed 22 March 2018	Active
	John McKenzie - Secretary (British) Appointed 18 February 1997, Resigned 01 July 2001	Resigned
	Pauline McQuillan - Secretary (British) Appointed 25 April 2006, Resigned 11 February 2008	Resigned
	Robert Musgrove - Secretary (Other) Appointed 01 July 2001, Resigned 15 November 2002	Resigned
	Frances Niven - Secretary (British) Appointed 11 June 2004, Resigned 25 April 2006	Resigned

Other Company Directorships

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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	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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