THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED Credit Check Report

Company Overview

The Wine And Spirit Trades' Benevolent Trading Company Limited is a Dissolved Private Limited Company.

Registered Address

39 Bermondsey Street, London, SE1 3XF

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Companies House Data

Company Name	THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED
Company Number	03117765
Registered Office Address	39 Bermondsey Street
	London
	SE1 3XF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/10/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	FULL
Returns Next Due Date	15/10/2016
Returns Last Made Up Date	17/09/2015

Directors & Members

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	Peter Cox - Director (British, 75 years old, born July 1951) Appointed 30 October 2013	Active
	Anthony Dee - Director (British, 79 years old, born October 1947) Appointed 26 April 2001, Resigned 30 October 2013	Resigned
	Philip Duggan - Director (Irish, 60 years old, born December 1966) Appointed 26 July 2012	Active
	Francis Gordon Clark - Director (British, 91 years old, born April 1935) Appointed 18 September 1996, Resigned 26 April 2001	Resigned
	Austin Hasslacher - Director (British, 85 years old, born October 1941) Appointed 20 December 1995, Resigned 26 July 2012	Resigned
	Alan Rutland - Nominee Director (British, 69 years old, born February 1957) Appointed 24 October 1995, Resigned 20 December 1995	Resigned
	Jeff Whelan - Nominee Secretary (British) Appointed 24 October 1995, Resigned 20 December 1995	Resigned

Secretaries

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	Michael Campbell - Secretary (British) Appointed 01 September 2001, Resigned 09 June 2006	Resigned
	Peter Cox - Secretary Appointed 22 April 2013	Active
	Cheng Loo - Secretary (British) Appointed 12 June 2006, Resigned 31 July 2011	Resigned
	Paul Newman - Secretary Appointed 28 November 2011, Resigned 22 April 2013	Resigned
	David Skinner - Secretary (British) Appointed 20 December 1995, Resigned 01 September 2001	Resigned
	Jeff Whelan - Nominee Secretary (British) Appointed 24 October 1995, Resigned 20 December 1995	Resigned

Other Company Directorships

Peter Cox
ACCOLADE WINES PENSION TRUSTEES LIMITED
MERCHANT TAYLORS' CATERING LIMITED
THE WINE AND SPIRIT TRADE ASSOCIATION

Philip Duggan
1698 LIMITED
BB&R LIMITED
MORRIS AND VERDIN LIMITED
RICHARDS WALFORD & COMPANY LIMITED
THE DRINKS TRUST

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 SE1 3XF

	THE WINE AND SPIRIT TRADE ASSOCIATION Unit 9 Baden Place, Crosby Row, London, SE1 3XF
	CHARTERHOUSE RESEARCH LIMITED 75 Bermondsey Street, London, SE1 3XF
	FIRSTPLAN (UK) LTD BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 3XF
	VELOCITY PARTNERS LIMITED 60 GREAT PORTLAND STREET, LONDON, SE1 3XF
	GLASSHOUSE PARTNERSHIP LIMITED 75 Bermondsey Street, London, SE1 3XF
	NEXT 15 GROUP PLC 60 GREAT PORTLAND STREET, LONDON, SE1 3XF
	WINE AND SPIRIT EDUCATION TRUST International House, 39-45 Bermondsey Street, London, SE1 3XF
	TWOGETHER CREATIVE LIMITED 60 GREAT PORTLAND STREET, LONDON, SE1 3XF
	BYND LIMITED 60 Great Portland Street, London, SE1 3XF
	AGENT3 GROUP LIMITED 60 GREAT PORTLAND STREET, LONDON, SE1 3XF

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