CASE INTERNATIONAL LIMITED Credit Check Report

Company Overview

Case International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 25 February 2000, so this is a well established company. Case International Limited has been in business for 26 years and 1 month. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD

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Companies House Data

Company Name	CASE INTERNATIONAL LIMITED
Company Number	03933976
Registered Office Address	Legal Office
	Cranes Farm Road
	SS14 3AD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/02/2000
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	DORMANT
Returns Next Due Date	06/05/2017
Returns Last Made Up Date	08/04/2016

Directors & Members

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	Giovanna Barbieri - Director (Italian, 70 years old, born September 1956) Appointed 11 April 2001, Resigned 20 October 2015	Resigned
	Michelangelo Barrile - Director (Italian, 75 years old, born February 1951) Appointed 21 December 2000, Resigned 10 September 2003	Resigned
	Gerard Chiffert - Director (France, 84 years old, born November 1942) Appointed 21 December 2000, Resigned 25 November 2008	Resigned
	Mizanal Choudhury - Director (British, 45 years old, born July 1981) Appointed 11 May 2022	Active
	Richard Cowan - Director (British, 72 years old, born July 1954) Appointed 25 February 2000, Resigned 12 April 2001	Resigned
	William Davis - Director (British, 82 years old, born February 1944) Appointed 25 February 2000, Resigned 12 April 2001	Resigned
	Charles De Alwis - Director (British, 67 years old, born October 1959) Appointed 21 December 2000, Resigned 19 December 2016	Resigned
	Simon McCarthy - Director (British, 55 years old, born June 1971) Appointed 20 October 2015, Resigned 11 May 2022	Resigned

Secretaries

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	Mizanal Choudhury - Secretary Appointed 11 May 2022	Active
	William Davis - Secretary (British) Appointed 25 February 2000, Resigned 12 April 2001	Resigned
	Charles De Alwis - Secretary (British) Appointed 21 December 2000, Resigned 19 December 2016	Resigned
	Simon McCarthy - Secretary Appointed 14 February 2017, Resigned 11 May 2022	Resigned

Other Company Directorships

Mizanal Choudhury
CASE UNITED KINGDOM LIMITED
CNH INDUSTRIAL OLDCO CAPITAL LIMITED
CNH INDUSTRIAL TRADING LIMITED
CNH INDUSTRIAL UK LIMITED
CNH U.K. LIMITED
FLEXI-COIL (U.K.) LIMITED
J I CASE COMPANY LIMITED
J.I. CASE TRUSTEE LIMITED
NEW HOLLAND HOLDING LIMITED
NEW HOLLAND LIMITED
NEW HOLLAND TRACTOR 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 SS14 3AD

	CNH U.K. LIMITED CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
	J.I. CASE TRUSTEE LIMITED LEGAL OFFICE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
	IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3AD
	NEW HOLLAND LIMITED Cranes Farm Road, Basildon, Essex, SS14 3AD
	J I CASE COMPANY LIMITED Third Floor One London Square, Cross Lanes, Guildford, SS14 3AD
	CNH INDUSTRIAL CAPITAL EUROPE LIMITED THIRD FLOOR PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3AD
	NEW HOLLAND HOLDING LIMITED CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
	CNH TRUSTEE LIMITED CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
	IVECO PENSION TRUSTEE LIMITED SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3AD
	NEW HOLLAND TRACTOR LIMITED CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD

Document Filings

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