CATHAY INDUSTRIES (INTERNATIONAL) LIMITED Credit Check Report

Company Overview

Cathay Industries (International) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 10 September 2001, so this is a well established company. Cathay Industries (International) Limited has been in business for 24 years and 6 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA

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Companies House Data

Company Name	CATHAY INDUSTRIES (INTERNATIONAL) LIMITED
Company Number	04284259
Registered Office Address	Oxerra Uk Limited Liverpool Road East
	Kidsgrove
	ST7 3AA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/09/2001
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	08/10/2016
Returns Last Made Up Date	10/09/2015

Previous Company Name	Changed Date
CATHAY PIGMENTS (INTERNATIONAL) LIMITED	14 Jun 2007

Directors & Members

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	Mark Armitage - Director (British, 68 years old, born September 1958) Appointed 20 July 2004, Resigned 30 September 2011	Resigned
	Martin Edison - Director (American, 86 years old, born July 1940) Appointed 20 July 2004, Resigned 01 August 2008	Resigned
	Wendy Hall - Director (British, 56 years old, born June 1970) Appointed 10 September 2001, Resigned 25 June 2002	Resigned
	Ernest Lam - Director (Australian, 77 years old, born September 1949) Appointed 20 July 2004, Resigned 01 September 2006	Resigned
	Gerald Linenbringer - Director (American, 76 years old, born October 1950) Appointed 25 June 2002, Resigned 01 September 2006	Resigned
	John MacKlin - Director (British, 77 years old, born March 1949) Appointed 25 June 2002, Resigned 01 August 2008	Resigned
	Thomas Neiland - Director (British, 58 years old, born March 1968) Appointed 10 September 2001, Resigned 25 June 2002	Resigned
	Axel Schneider - Director (German, 61 years old, born February 1965) Appointed 01 October 2011, Resigned 01 July 2018	Resigned
	Pauline Southgate - Director (British, 83 years old, born June 1943) Appointed 25 June 2002, Resigned 31 December 2005	Resigned
	Timothy Southgate - Director (British, 53 years old, born November 1973) Appointed 01 July 2018	Active
	Anthony Tirrell - Director (British, 73 years old, born May 1953) Appointed 05 September 2003, Resigned 05 January 2006	Resigned
	Antoine Van Alphen - Director (Dutch, 80 years old, born May 1946) Appointed 25 June 2002, Resigned 05 January 2006	Resigned
	Hans Wiegand - Director (German, 84 years old, born July 1942) Appointed 25 June 2002, Resigned 01 August 2008	Resigned
	Yu Yau - Director (British, 74 years old, born August 1952) Appointed 25 June 2002	Active
	Ho Yim - Director (Chinese, 49 years old, born April 1977) Appointed 20 July 2004, Resigned 01 September 2006	Resigned
	Kwan Yu - Director (British, 73 years old, born December 1953) Appointed 01 August 2008	Active

Secretaries

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	Mark Armitage - Secretary (British) Appointed 01 August 2008, Resigned 30 September 2011	Resigned
	Roger Currie - Secretary Appointed 01 October 2011, Resigned 01 July 2019	Resigned
	Wendy Hall - Secretary (British) Appointed 10 September 2001, Resigned 25 June 2002	Resigned
	Robert Peat - Secretary (British) Appointed 01 January 2006, Resigned 01 August 2008	Resigned
	Jeyasutha Sivacumarran - Secretary Appointed 01 July 2019, Resigned 26 June 2020	Resigned
	Pauline Southgate - Secretary (British) Appointed 25 June 2002, Resigned 31 December 2005	Resigned

Other Company Directorships

Timothy Southgate
COMPASS CHEMICALS (UK) LIMITED
CREAMBAY LIMITED
EXCALIBUR REALTY UK LIMITED
INORGANIC PIGMENTS LIMITED
NOMINA NO 357 LLP
OXERRA PIGMENTS UK LIMITED
OXERRA UK LIMITED

Yu Yau
COMPASS CHEMICALS (UK) LIMITED
EUROCHEM DISTRIBUTION LIMITED
MILLENIS UK LIMITED

Kwan Yu
No companies found

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Balance Sheet
Fixed Assets	0	0	0
Current Assets	0	0	0
Creditors Due Within One Year	463,683	463,683	463,683
Working Cap	-463,683	-463,683	-463,683
Total Assets Less Current Liabilities	-463,683	-463,683	-463,683
Long-term Liabilities	0	0	0
Net Assets	-463,683	-463,683	-463,683
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	-463,683	-463,683	-463,683

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	∞%	∞%	∞%
Net Current Assets Liabilities	-∞%	-∞%	-∞%
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-∞%	-∞%	-∞%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-∞%	-∞%	-∞%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	0.0	0.0	0.0
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	1
Mortgages Outstanding	1
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Assets	0	0	0
Debt	463,683	463,683	463,683
Net Assets/Debt	-463,683	-463,683	-463,683

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

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 ST7 3AA

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