SH TRUSTEE COMPANY LIMITED Credit Check Report

Company Overview

Sh Trustee Company Limited is a Dissolved Private Limited Company.

Registered Address

Spilkin Knight Farriers, The Street Albury, Guildford, Surrey, GU5 9AE

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Companies House Data

Company Name	SH TRUSTEE COMPANY LIMITED
Company Number	03306197
Registered Office Address	Spilkin Knight Farriers
	The Street Albury
	GU5 9AE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/01/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2016
Accounts Last Made Up Date	31/01/2015
Accounts Account Category	DORMANT
Returns Next Due Date	05/11/2015
Returns Last Made Up Date	08/10/2014

Previous Company Name	Changed Date
QUAYSHELFCO 595 LIMITED	06 Mar 1997

Directors & Members

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	Ian West - Director (British, 73 years old, born July 1953) Appointed 18 November 1997	Active
	Nqh (Co Sec) Limited - Nominee Secretary Appointed 22 January 1997, Resigned 20 February 1997	Resigned
	Nqh Limited - Nominee Director Appointed 22 January 1997, Resigned 18 November 1997	Resigned
	Quayseco Limited - Secretary Appointed 20 February 1997, Resigned 17 June 2012	Resigned

Secretaries

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	Nqh (Co Sec) Limited - Nominee Secretary Appointed 22 January 1997, Resigned 20 February 1997	Resigned
	Quayseco Limited - Secretary Appointed 20 February 1997, Resigned 17 June 2012	Resigned

Other Company Directorships

Ian West
360 CLINICAL LIMITED
ESCALLA EMPLOYEE OWNERSHIP TRUSTEE LIMITED
ESCALLA LIMITED
ESCALLA TS LTD
PPI LEARNING LIMITED
PREMIER COMPUTER TRAINING LIMITED
PREMIER I.T. PARTNERSHIP LTD
PREMIER IT GROUP LIMITED
PREMIER IT NETWORKS LIMITED
SFW TRUSTEE COMPANY LIMITED
SYNARBOR EDUCATION LIMITED
WEST PROPERTY DEVELOPMENTS LIMITED
WESTFIELD 2011 LIMITED
WESTFIELD ROUTH LIMITED
X-SPACE MOBILE LIMITED
ZEBRA WORKFORCE TECHNOLOGY LTD

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 GU5 9AE

	FINAL TRUTH MEDIA LIMITED Farriers The Street, Albury, Guildford, Surrey, GU5 9AE
	POWER TO THE PEOPLE FILM LIMITED Farriers The Street, Albury, Guildford, Surrey, GU5 9AE
	JULIET SUMNER LIMITED Farriers The Street, Albury, Guildford, Surrey, GU5 9AE
	DVERSE CORPORATION LTD Spilkin Knight The Street, Albury, Guildford, Surrey, GU5 9AE
	APULIA (2005) LIMITED Farriers The Street, Albury, Guildford, Surrey, GU5 9AE
	WEST SUSSEX LAMB LIMITED Farriers The Street, Albury, Guildford, Surrey, GU5 9AE
	PAMANA LIMITED 1 OAKWOOD COTTAGES, STOCKGROVE PARK, LEIGHTON BUZZARD, BEDS, GU5 9AE
	J P ESTATE & GARDEN LIMITED C/O Spilkin Knight, Farriers, The Street, Albury, Guildford, Surrey, GU5 9AE
	MARY & FRED LIMITED Farriers The Street, Albury, Guildford, Surrey, GU5 9AE
	BRYHERLEY LIMITED Albury Lodge The Street, Albury, Guildford, Surrey, GU5 9AE

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