PRECIS (1789) LIMITED Credit Check Report

Company Overview

Precis (1789) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 23 July 1999, so this is a well established company. Precis (1789) Limited has been in business for 26 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Globe House, 4 Temple Place, London, WC2R 2PG

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	PRECIS (1789) LIMITED
Company Number	03812495
Registered Office Address	Globe House
	4 Temple Place
	WC2R 2PG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/07/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	28/05/2017
Returns Last Made Up Date	30/04/2016

Directors & Members

Show Resigned

	Paul Adams - Director (British, 73 years old, born March 1953) Appointed 30 December 2001, Resigned 12 July 2004	Resigned
	Gregory Aris - Director (British, 48 years old, born November 1978) Appointed 20 August 2020, Resigned 07 September 2022	Resigned
	Janine Bellew - Director (British, 46 years old, born April 1980) Appointed 20 August 2020, Resigned 15 July 2022	Resigned
	Robert Casey - Director (American, 78 years old, born December 1948) Appointed 30 December 2001, Resigned 11 March 2019	Resigned
	Stuart Chalfen - Director (British, 86 years old, born July 1940) Appointed 25 August 1999, Resigned 31 July 2000	Resigned
	Noelle Colfer - Director (British, 58 years old, born December 1968) Appointed 01 June 2017, Resigned 31 March 2020	Resigned
	Matthew De Haan - Director (New Zealander, 34 years old, born December 1992) Appointed 15 July 2022	Active
	Keith Dunt - Director (British, 79 years old, born December 1947) Appointed 25 August 1999, Resigned 31 December 2001	Resigned
	Nicandro Durante - Director (Brazilian, 70 years old, born September 1956) Appointed 07 May 2008, Resigned 04 September 2010	Resigned
	Halahawaduge Fernando - Director (Australian, 50 years old, born April 1976) Appointed 31 May 2022	Active
	Kenneth Hardman - Director (British, 74 years old, born November 1952) Appointed 30 December 2001, Resigned 19 December 2014	Resigned
	Michael Hayes - Director (Irish, 64 years old, born August 1962) Appointed 04 September 2010, Resigned 19 April 2012	Resigned
	Ulrich Herter - Director (German, 84 years old, born January 1942) Appointed 25 August 1999, Resigned 31 December 2001	Resigned
	Tadeu Marroco - Director (Brazilian, 60 years old, born April 1966) Appointed 19 April 2012, Resigned 01 December 2016	Resigned
	Antonio Monteiro De Castro - Director (Brazilian, 81 years old, born May 1945) Appointed 12 July 2004, Resigned 31 December 2007	Resigned
	Diane Penfold - Director (British, 61 years old, born September 1965) Appointed 23 July 1999, Resigned 25 August 1999	Resigned
	David Potter - Director (British, 78 years old, born July 1948) Appointed 30 December 2001, Resigned 05 August 2008	Resigned
	Tessa Raeburn - Director (British, 76 years old, born April 1950) Appointed 01 January 2001, Resigned 10 January 2002	Resigned
	Paul Rayner - Director (Australian, 72 years old, born March 1954) Appointed 30 December 2001, Resigned 30 April 2008	Resigned
	Naresh Sethi - Director (Australian, 60 years old, born May 1966) Appointed 01 December 2016, Resigned 31 March 2019	Resigned
	Nicola Snook - Director (British, 68 years old, born March 1958) Appointed 04 September 2010, Resigned 31 May 2017	Resigned
	John Stevens - Director (British, 67 years old, born July 1959) Appointed 07 May 2008, Resigned 04 September 2010	Resigned
	David Stevens - Director (British, 84 years old, born February 1942) Appointed 25 August 1999, Resigned 30 December 2000	Resigned
	Ekaterina Strong - Director (British, 37 years old, born May 1989) Appointed 01 May 2023, Resigned 01 December 2025	Resigned
	David Swann - Director (British, 65 years old, born March 1961) Appointed 30 December 2001, Resigned 23 May 2008	Resigned
	Carola Wiegand - Director (German, 60 years old, born December 1966) Appointed 17 December 2014, Resigned 30 May 2022	Resigned

Secretaries

Show Resigned

	Philip Cook - Secretary (British) Appointed 25 August 1999, Resigned 01 January 2001	Resigned
	Richard Cordeschi - Secretary (British) Appointed 07 May 2008, Resigned 03 May 2013	Resigned
	Anne Girling - Secretary (British) Appointed 01 November 2006, Resigned 15 May 2008	Resigned
	Ann Griffiths - Secretary Appointed 07 June 2013, Resigned 28 February 2017	Resigned
	Jonathan Guttridge - Secretary Appointed 26 July 2019, Resigned 24 January 2020	Resigned
	Peter McCormack - Secretary Appointed 20 August 2020, Resigned 26 November 2021	Resigned
	Aileen McDonald - Secretary (British) Appointed 01 January 2001, Resigned 27 August 2002	Resigned
	Janaki Patel - Secretary Appointed 21 September 2017, Resigned 18 April 2018	Resigned
	Alan Porter - Secretary (British) Appointed 27 August 2002, Resigned 01 November 2006	Resigned

Other Company Directorships

Matthew De Haan
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
CARRERAS ROTHMANS LIMITED

Halahawaduge Fernando
ALLEN & GINTER (UK) LIMITED
B.A.T CAMBODIA (INVESTMENTS) LIMITED
B.A.T VIETNAM LIMITED
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
BRITISH AMERICAN SHARED SERVICES LIMITED
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
PRECIS (1814) LIMITED
WESTMINSTER TOBACCO COMPANY LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 WC2R 2PG

	BENSON & HEDGES (OVERSEAS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
	SOUTH WESTERN NOMINEES LIMITED Globe House, 4 Temple Place, London, WC2R 2PG
	SENIOR SERVICE (OVERSEAS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
	MOORGATE TOBACCO CO. LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
	PETER JACKSON (OVERSEAS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
	BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
	TOBACCO INSURANCE COMPANY LIMITED Globe House 4 Temple Place, London, WC2R 2PG
	B.A.T INDUSTRIES P.L.C. GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
	BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
	ARDATH TOBACCO COMPANY LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster