EURO INGREDIENTS COMPANY LIMITED Credit Check Report

Company Overview

Euro Ingredients Company Limited is a Dissolved Private Limited Company.

Registered Address

Santon House, 53-55 Uxbridge Road, London, W5 5SA

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Companies House Data

Company Name	EURO INGREDIENTS COMPANY LIMITED
Company Number	03634157
Registered Office Address	Santon House
	53-55 Uxbridge Road
	W5 5SA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/09/1998
Accounting Reference Date Day	5
Accounting Reference Date Month	4
Accounts Next Due Date	05/01/2017
Accounts Last Made Up Date	05/04/2015
Returns Next Due Date	15/10/2016
Returns Last Made Up Date	17/09/2015

Directors & Members

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	Sean Carey - Director (British, 71 years old, born June 1955) Appointed 24 May 2011, Resigned 15 September 2016	Resigned
	Jaswinder Sandhu - Director (British, 65 years old, born March 1961) Appointed 15 September 2016	Active
	Jaswinder Sandhu - Director (British, 65 years old, born March 1961) Appointed 17 September 1998, Resigned 31 August 2012	Resigned
	Bhupinder Sandhu - Director (British, 59 years old, born January 1967) Appointed 17 September 1998, Resigned 31 August 2012	Resigned
	Manohar Sandhu - Director (British, 88 years old, born January 1938) Appointed 01 November 2003, Resigned 31 August 2012	Resigned
	Company Directors Limited - Nominee Director Appointed 17 September 1998, Resigned 17 September 1998	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 17 September 1998, Resigned 17 September 1998	Resigned

Secretaries

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	Bhupinder Sandhu - Secretary (British) Appointed 17 September 1998, Resigned 31 August 2012	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 17 September 1998, Resigned 17 September 1998	Resigned

Other Company Directorships

Jaswinder Sandhu
AFRICAN IMPORT EXPORT COMPANY TRADING LIMITED
EURO INGREDIENTS COMPANY (TRADING) LIMITED
HINDLEY CEDAR PROPERTY LLP
STARGEMS FRUITS 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 W5 5SA

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	JAMES HARVEY ASSOCIATES LIMITED 15 Bowling Green Lane, London, W5 5SA
	SANTON MANAGEMENT LIMITED SANTON HOUSE 53-55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA
	SANTON RETAIL LIMITED Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA
	BEACON WOOD R.E.S. LIMITED 14 BEAUMONT MEWS, LONDON, W5 5SA
	FOUR COUNTIES TRAINING LIMITED 49/51 UXBRIDGE ROAD, EALING, LONDON, W5 5SA
	FAB TREATMENTS LIMITED C/O Valentine & Co, Galley House, Moon Lane, Barnet, W5 5SA
	FAB STUDIOS LIMITED C/O Libertas 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, W5 5SA
	SANTON UK LIMITED Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA
	DG CREATIVE STUDIOS LIMITED Santon House, 53-55 Uxbridge Road, London, W5 5SA

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