THE LENNOX HANNAY CHARITABLE TRUST Credit Check Report

Company Overview

The Lennox Hannay Charitable Trust is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Friday 31 March 2000, so this is a well established company. The Lennox Hannay Charitable Trust has been in business for 26 years. The accounts status is small and the accounts are next due on Thursday 31 December 2026.

Registered Address

14 Buckingham Street, London, WC2N 6DF

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Companies House Data

Company Name	THE LENNOX HANNAY CHARITABLE TRUST
Company Number	03965249
Registered Office Address	14 Buckingham Street
	WC2N 6DF
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/03/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
THE LENNOX AND WYFOLD FOUNDATION	23 Jan 2015

Directors & Members

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	Tara Douglas-Home - Director (British, 57 years old, born April 1969) Appointed 22 October 2014	Active
	Adam Fleming - Director (British, 78 years old, born May 1948) Appointed 02 December 2003, Resigned 22 October 2014	Resigned
	Christopher Fleming - Director (British, 89 years old, born May 1937) Appointed 16 January 2006, Resigned 15 September 2018	Resigned
	Roderick Fleming - Director (British, 73 years old, born November 1953) Appointed 31 March 2000, Resigned 26 February 2009	Resigned
	Mark Garber - Director (Russian, 68 years old, born January 1958) Appointed 20 April 2004, Resigned 27 April 2006	Resigned
	Roger Gibbs - Director (British, 92 years old, born October 1934) Appointed 09 May 2001, Resigned 27 April 2006	Resigned
	Walter Hannay - Director (British, 98 years old, born July 1928) Appointed 17 January 2006, Resigned 21 July 2013	Resigned
	Joanna King - Director (British, 63 years old, born November 1963) Appointed 01 April 2019	Active
	Nicholas Powell - Director (British, 82 years old, born December 1944) Appointed 31 March 2000, Resigned 02 December 2003	Resigned
	Geoffrey Richards - Director (British, 76 years old, born September 1950) Appointed 31 March 2000, Resigned 27 April 2006	Resigned
	Caroline Wilmot Sitwell - Director (British, 63 years old, born November 1963) Appointed 27 April 2006	Active
	Rf Trustee Co. Limited - Director Appointed 20 September 2018	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 31 March 2000, Resigned 31 March 2000	Resigned

Secretaries

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	Geoffrey Fincham - Secretary (British) Appointed 05 June 2002, Resigned 31 January 2013	Resigned
	Geoffrey Richards - Secretary (British) Appointed 31 March 2000, Resigned 05 June 2002	Resigned
	Celia Scott - Secretary Appointed 22 October 2014	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 31 March 2000, Resigned 31 March 2000	Resigned

Other Company Directorships

Tara Douglas-Home
BURNHAM OVERY BOATHOUSE LIMITED
CAPE COD CELLARS LIMITED
GRANDAGE HOLDINGS
THE COUNTRYSIDE ALLIANCE FOUNDATION
THE DULVERTON TRUST
WESTMINSTER CITY SCHOOL
WESTMINSTER CITY SCHOOL TRADING LIMITED
ZARIBA HOLDINGS

Joanna King
FF&P 2003 INVESTOR 2 LLP

Caroline Wilmot Sitwell
FF&P 2003 INVESTOR 1 LLP

Rf Trustee Co. Limited
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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