THE DANEFORD TRUST Credit Check Report

Company Overview

The Daneford 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 Tuesday 27 November 2001, so this is a well established company. The Daneford Trust has been in business for 24 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

St Margaret's House, 21, Old Ford Road, Old Ford Road, London, E2 9PL

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Companies House Data

Company Name	THE DANEFORD TRUST
Company Number	04329952
Registered Office Address	St Margaret's House, 21, Old Ford Road
	Old Ford Road
	E2 9PL
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/11/2001
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	TOTAL EXEMPTION FULL
Returns Next Due Date	05/01/2017
Returns Last Made Up Date	08/12/2015

Directors & Members

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	Aiyaz Ahmed - Director (British, 46 years old, born February 1980) Appointed 15 October 2009, Resigned 06 November 2017	Resigned
	Sabia Ali - Director (British, 56 years old, born August 1970) Appointed 27 November 2001, Resigned 16 September 2008	Resigned
	Richmond Amoah - Director (British, 31 years old, born March 1995) Appointed 13 February 2020, Resigned 19 February 2021	Resigned
	Darius-Delali Baird - Director (British, 34 years old, born October 1992) Appointed 23 July 2016, Resigned 09 March 2019	Resigned
	Ayodele Bandele - Director (British, 40 years old, born September 1986) Appointed 10 February 2018	Active
	Wendy Bisiker - Director (British, 74 years old, born July 1952) Appointed 10 January 2015	Active
	Cathy Bryan - Director (British, 47 years old, born September 1979) Appointed 11 June 2012, Resigned 22 January 2020	Resigned
	Elizabeth Burn - Director (British, 77 years old, born August 1949) Appointed 27 November 2001, Resigned 10 April 2003	Resigned
	Henry Chin - Director (British, 40 years old, born March 1986) Appointed 01 November 2025	Active
	Edward Clayton - Director (British, 50 years old, born September 1976) Appointed 21 October 2009	Active
	Christopher Conneely - Director (British, 49 years old, born July 1977) Appointed 14 January 2006, Resigned 15 October 2009	Resigned
	Benjamin Croft - Director (British, 49 years old, born April 1977) Appointed 20 February 2011, Resigned 10 November 2018	Resigned
	Tracey Fletcher - Director (British, 64 years old, born August 1962) Appointed 27 November 2001, Resigned 15 October 2009	Resigned
	Paula Harris - Director (British, 70 years old, born February 1956) Appointed 08 March 2008, Resigned 18 October 2009	Resigned
	Akilah Higgins - Director (English, 37 years old, born April 1989) Appointed 30 September 2019, Resigned 03 January 2025	Resigned
	Zek Hoeben - Director (Dutch British, 51 years old, born October 1975) Appointed 10 July 2003, Resigned 15 October 2009	Resigned
	Robinson James - Director (British, 51 years old, born November 1975) Appointed 23 July 2016	Active
	Katalin Kovacs - Director (Hungarian, 50 years old, born February 1976) Appointed 23 July 2016, Resigned 24 November 2016	Resigned
	Victoria MacE - Director (British, 55 years old, born June 1971) Appointed 27 November 2001, Resigned 23 June 2015	Resigned
	Alasdair McDonald - Director (British, 77 years old, born July 1949) Appointed 27 November 2001, Resigned 05 March 2010	Resigned
	Jeveta McDonald - Director (British, 42 years old, born October 1984) Appointed 21 October 2009, Resigned 06 November 2017	Resigned
	Alexandra McKell - Director (British, 37 years old, born February 1989) Appointed 23 June 2015, Resigned 10 November 2018	Resigned
	Iain Mitchell - Director (British, 51 years old, born December 1975) Appointed 14 July 2012, Resigned 06 November 2017	Resigned
	Vanessa Petroni - Director (Italian, 32 years old, born February 1994) Appointed 01 February 2018, Resigned 09 March 2019	Resigned
	Amin Rahman - Director (British, 53 years old, born April 1973) Appointed 21 October 2009, Resigned 23 June 2015	Resigned
	Lee Robinson - Director (Australian, 52 years old, born September 1974) Appointed 30 September 2006, Resigned 06 January 2009	Resigned
	Marcia Roswell Joseph - Director (British, 49 years old, born April 1977) Appointed 08 January 2002, Resigned 11 March 2009	Resigned
	Jennifer Sands - Director (British, 82 years old, born March 1944) Appointed 15 October 2009, Resigned 11 June 2012	Resigned
	Jugal Sharma - Director (British, 66 years old, born September 1960) Appointed 10 February 2018, Resigned 10 November 2018	Resigned
	Mike Sherriff - Director (British, 69 years old, born December 1957) Appointed 23 January 2010, Resigned 10 November 2018	Resigned
	Daniel Skelton - Director (British, 61 years old, born September 1965) Appointed 08 January 2002, Resigned 21 May 2005	Resigned
	Daniel Skelton - Director (British, 61 years old, born September 1965) Appointed 21 October 2009, Resigned 23 June 2015	Resigned

Secretaries

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	Henry Chin - Secretary Appointed 01 November 2025	Active
	Alexandra McKell - Secretary Appointed 01 February 2018, Resigned 11 March 2019	Resigned
	Anthony Stevens - Secretary (British) Appointed 27 November 2001, Resigned 31 August 2015	Resigned

Other Company Directorships

Ayodele Bandele
BANDELE SECURITY LTD
DNA SOLUTIONS LTD
FPS 001 LIMITED
SPRINGS OF HOPE LTD

Wendy Bisiker
No companies found

Henry Chin
No companies found

Edward Clayton
No companies found

Robinson James
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

Other Business around E2 9PL

	NMC RECORDINGS LTD. St Margaret's House, 21 Old Ford Road, London, E2 9PL
	EFA LONDON 108 Battersea High Street, London, E2 9PL
	GRAND UNION MUSIC THEATRE LIMITED(THE) International House 10 Beaufort Court, Admirals Way, London, E2 9PL
	WAYWARD LONDON LTD 21 BRANSCOMBE, PLENDER STREET, LONDON, E2 9PL
	ST MARGARET'S HOUSE 21 Old Ford Road, London, E2 9PL
	TOWER HAMLETS COUNCIL FOR VOLUNTARY SERVICE LTD 18 18 CLUB ROW, LONDON, E2 9PL
	COMMUNITY PSYCHOTHERAPY NETWORK C.I.C. 15B OLD FORD ROAD, BETHNAL GREEN, LONDON, E2 9PL
	WINANT CLAYTON VOLUNTEERS St. Margaret's House, 21 Old Ford Road, London, E2 9PL
	OLGA EDUCATION & TRAINING PROJECT LIMITED Room 7 St Margarets House, 15-17 Old Ford Road, Bethnal Green, London, E2 9PL
	BODYWISE YOGA AND NATURAL HEALTH ST MARGARETS HOUSE, 21 OLD FORD ROAD, LONDON, E2 9PL

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