TRINITY CLOSE LIMITED Credit Check Report

Company Overview

Trinity Close Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 28 April 1999, so this is a well established company. Trinity Close Limited has been in business for 26 years and 11 months. The accounts status is total exemption full and the accounts are next due on Saturday 27 June 2026.

Registered Address

Willmott House, Blacks Road, London, Greater London, W6 9EU

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Companies House Data

Company Name	TRINITY CLOSE LIMITED
Company Number	03762105
Registered Office Address	Willmott House
	Blacks Road
	W6 9EU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/04/1999
Accounting Reference Date Day	27
Accounting Reference Date Month	9
Accounts Next Due Date	27/06/2026
Accounts Last Made Up Date	28/09/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	26/05/2017
Returns Last Made Up Date	28/04/2016

Directors & Members

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	Gagan Bhatnagar - Director (British, 58 years old, born November 1968) Appointed 17 May 1999, Resigned 06 August 2002	Resigned
	Rachel Brand - Director (British, 60 years old, born November 1966) Appointed 09 October 2006, Resigned 21 November 2006	Resigned
	Stephen Burgen - Director (British, 75 years old, born December 1951) Appointed 10 May 2000, Resigned 10 October 2001	Resigned
	George Cameron - Director (British,Australian, 50 years old, born October 1976) Appointed 01 November 2018, Resigned 28 November 2023	Resigned
	Paul Carslake - Director (British, 63 years old, born October 1963) Appointed 17 May 1999, Resigned 15 September 2006	Resigned
	Harshida Chavda - Director (British, 57 years old, born February 1969) Appointed 27 March 2011, Resigned 07 July 2021	Resigned
	Florian Chesneaux - Director (French, 41 years old, born May 1985) Appointed 08 July 2022	Active
	Paul Donohoe - Director (British, 60 years old, born June 1966) Appointed 01 July 2008, Resigned 22 January 2010	Resigned
	Anthony Duckett - Director (British, 59 years old, born July 1967) Appointed 17 May 1999, Resigned 11 March 2000	Resigned
	Jennifer Everett - Director (British, 84 years old, born March 1942) Appointed 17 May 1999, Resigned 10 September 2025	Resigned
	Matthew Farrant - Director (British, 49 years old, born August 1977) Appointed 08 March 2006, Resigned 09 February 2013	Resigned
	Michael Gamson - Director (British, 63 years old, born March 1963) Appointed 01 July 2021, Resigned 16 June 2022	Resigned
	Colette Hirsch - Director (British, 57 years old, born June 1969) Appointed 24 January 2003, Resigned 19 November 2004	Resigned
	Pauline Khng - Director (British, 75 years old, born June 1951) Appointed 09 September 2019, Resigned 28 November 2023	Resigned
	Liam Lambert - Director (Irish, 75 years old, born January 1951) Appointed 10 December 2023	Active
	Cristian Leon-Concha - Director (Chilean, 57 years old, born July 1969) Appointed 01 July 2012, Resigned 20 July 2017	Resigned
	Anthony Millett - Director (British, 84 years old, born February 1942) Appointed 17 May 1999, Resigned 16 October 2004	Resigned
	Matthew Navarro - Director (Maltese, 39 years old, born August 1987) Appointed 15 January 2024	Active
	Ciaran O'meara - Director (Irish, 61 years old, born August 1965) Appointed 18 September 2006, Resigned 26 February 2019	Resigned
	Philip Palmer - Director (British, 115 years old, born May 1911) Appointed 17 May 1999, Resigned 01 November 2001	Resigned
	Dean Palmer - Director (British, 58 years old, born June 1968) Appointed 13 September 2024, Resigned 30 September 2025	Resigned
	Jennifer Ryan - Director (British, 38 years old, born November 1988) Appointed 01 April 2013, Resigned 02 September 2019	Resigned
	Astrid Scalori - Director (Italian, 60 years old, born April 1966) Appointed 09 September 2019, Resigned 10 September 2025	Resigned
	Nigel Stevenson - Director (British, 55 years old, born August 1971) Appointed 17 May 1999, Resigned 15 November 2011	Resigned
	Nigel Stevenson - Director (British, 55 years old, born August 1971) Appointed 19 February 2026	Active
	James Toal - Director (Irish, 60 years old, born September 1966) Appointed 10 May 2000, Resigned 14 March 2006	Resigned
	Chettleburgh International Limited - Nominee Secretary Appointed 28 April 1999, Resigned 17 May 1999	Resigned
	Chettleburgh's Limited - Nominee Director Appointed 28 April 1999, Resigned 17 May 1999	Resigned
	Prior Estates Limited - Secretary Appointed 19 January 2005, Resigned 30 September 2011	Resigned
	Willmotts (Ealing) Limited - Secretary Appointed 28 April 2025	Active

Secretaries

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	Jennifer Everett - Secretary (British) Appointed 17 May 1999, Resigned 28 April 2025	Resigned
	Chettleburgh International Limited - Nominee Secretary Appointed 28 April 1999, Resigned 17 May 1999	Resigned
	Prior Estates Limited - Secretary Appointed 19 January 2005, Resigned 30 September 2011	Resigned
	Willmotts (Ealing) Limited - Secretary Appointed 28 April 2025	Active

Other Company Directorships

Florian Chesneaux
No companies found

Liam Lambert
8 BLACKHEATH LIMITED
ANATRACK LIMITED
BHL GLOBAL LIMITED
NORTHCOTE HOTEL LIMITED
THE STAFFORD HOTEL LIMITED

Matthew Navarro
ANCC STUDIO LTD
BREAKFAST INTERNATIONAL LTD
MIRO RAYNOV LTD

Nigel Stevenson
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

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