TREVI WOMEN LTD Credit Check Report

Company Overview

Trevi Women Ltd is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Thursday 25 February 1999, so this is a well established company. Trevi Women Ltd has been in business for 27 years and 1 month. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

29 Sutherland Road, Plymouth, Devon, PL4 6BW

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Companies House Data

Company Name	TREVI WOMEN LTD
Company Number	03719502
Registered Office Address	29 Sutherland Road
	PL4 6BW
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/02/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	25/03/2017
Returns Last Made Up Date	25/02/2016

Previous Company Name	Changed Date
TREVI HOUSE LIMITED	11 Jan 2022

Directors & Members

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	Keith Baldry - Director (British, 82 years old, born May 1944) Appointed 25 February 1999, Resigned 25 November 1999	Resigned
	Mark Bignell - Director (British, 64 years old, born July 1962) Appointed 10 February 2005, Resigned 26 March 2007	Resigned
	Mark Bignell - Director (British, 64 years old, born July 1962) Appointed 10 December 2009, Resigned 15 March 2012	Resigned
	Katherine Brimacombe - Director (British, 52 years old, born September 1974) Appointed 24 November 2025	Active
	Geraldine Cadogan - Director (British, 69 years old, born June 1957) Appointed 18 September 2001, Resigned 18 March 2010	Resigned
	Christopher Cavanagh - Director (British, 68 years old, born August 1958) Appointed 23 November 2015, Resigned 20 November 2017	Resigned
	Gina Connelly - Director (British, 65 years old, born July 1961) Appointed 18 November 2019	Active
	Sally Cope - Director (British, 69 years old, born February 1957) Appointed 15 November 2022	Active
	Felicity Cornelius-Mercer - Director (British, 46 years old, born April 1980) Appointed 15 January 2018, Resigned 16 January 2020	Resigned
	Sarah Dangar - Director (British, 46 years old, born November 1980) Appointed 19 March 2018, Resigned 24 November 2025	Resigned
	Sean Donovan - Director (British, 64 years old, born September 1962) Appointed 25 February 1999, Resigned 03 June 2013	Resigned
	Samantha Dunn - Director (British, 40 years old, born September 1986) Appointed 18 November 2019, Resigned 03 March 2022	Resigned
	Melanie Durup - Director (British, 54 years old, born February 1972) Appointed 15 January 2018, Resigned 17 September 2018	Resigned
	Gerith Eden - Director (British, 75 years old, born March 1951) Appointed 15 January 2018, Resigned 19 September 2025	Resigned
	June Eliott - Director (British, 86 years old, born December 1940) Appointed 17 August 2005, Resigned 03 May 2009	Resigned
	June Eliott - Director (British, 86 years old, born December 1940) Appointed 10 December 2009, Resigned 12 November 2018	Resigned
	Laura Fraser-Crewes - Director (British, 62 years old, born September 1964) Appointed 23 November 2015, Resigned 06 June 2018	Resigned
	Lorraine Gillings - Director (British, 82 years old, born May 1944) Appointed 09 December 2008, Resigned 21 November 2016	Resigned
	Janet Gorman - Director (British, 76 years old, born May 1950) Appointed 25 November 2010, Resigned 15 February 2016	Resigned
	Joseph Hernandez Silva - Director (Usa British, 82 years old, born December 1944) Appointed 29 July 2004, Resigned 01 March 2007	Resigned
	Debbie Joce - Director (British, 49 years old, born September 1977) Appointed 01 October 2022	Active
	Lucy John - Director (British, 49 years old, born October 1977) Appointed 18 November 2019, Resigned 31 May 2021	Resigned
	David Kendall - Director (English, 61 years old, born December 1965) Appointed 12 December 2011, Resigned 20 November 2017	Resigned
	Helen Lancina - Director (British, 63 years old, born February 1963) Appointed 17 September 2018, Resigned 21 May 2019	Resigned
	Kasia Lewis - Director (British, 44 years old, born May 1982) Appointed 07 April 2020, Resigned 14 November 2022	Resigned
	Simon Linsley - Director (British, 70 years old, born November 1956) Appointed 23 November 2015, Resigned 20 November 2017	Resigned
	Patricia Livsey - Director (British, 69 years old, born April 1957) Appointed 18 December 2014, Resigned 03 May 2017	Resigned
	Agnes MacPherson - Director (British, 75 years old, born April 1951) Appointed 25 February 1999, Resigned 25 November 2010	Resigned
	Karen Mason - Director (British, 45 years old, born May 1981) Appointed 16 September 2024	Active
	Sophie Michaelides - Director (British, 42 years old, born April 1984) Appointed 08 January 2024	Active
	Pauline Murphy - Director (British, 67 years old, born July 1959) Appointed 25 October 2010, Resigned 29 November 2012	Resigned
	Kathryn Newton - Director (British, 61 years old, born January 1965) Appointed 25 February 1999, Resigned 19 November 2002	Resigned

Secretaries

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	Sean Donovan - Secretary (British) Appointed 11 September 2000, Resigned 03 June 2013	Resigned
	Margaret Grant - Secretary (British) Appointed 25 February 1999, Resigned 11 September 2000	Resigned
	Simon Linsley - Secretary Appointed 21 November 2016, Resigned 20 November 2017	Resigned

Other Company Directorships

Katherine Brimacombe
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Gina Connelly
BARBICAN THEATRE TRADING LIMITED
MARINE ACADEMY PLYMOUTH
RENT-A-ROLE DRAMA SERVICE
THE BECKLY ADVENTURE CENTRE
UPPER RIDINGS LIMITED
UPSU TRADING LIMITED

Sally Cope
HELLO PILLOW LIMITED
PAIGNTON AND DISTRICT COMMUNITY INTEREST COMPANY

Debbie Joce
No companies found

Karen Mason
No companies found

Sophie Michaelides
No companies found

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 PL4 6BW

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