TRI-STAR RESOURCES LIMITED Credit Check Report

Company Overview

Tri-Star Resources Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 12 August 2003, so this is a well established company. Tri-Star Resources Limited has been in business for 22 years and 7 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

6 Swan Walk, London, SW3 4JJ

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Companies House Data

Company Name	TRI-STAR RESOURCES LIMITED
Company Number	04863813
Registered Office Address	6 Swan Walk
	SW3 4JJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/08/2003
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	09/09/2016
Returns Last Made Up Date	12/08/2015

Previous Company Name	Changed Date
CANISP PLC	26 Aug 2010

Directors & Members

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	John Bygott-Webb - Director (British, 77 years old, born April 1949) Appointed 18 December 2003, Resigned 17 May 2005	Resigned
	Adrian Collins - Director (British, 72 years old, born May 1954) Appointed 27 August 2010, Resigned 04 December 2020	Resigned
	Guy Eastaugh - Director (British, 64 years old, born May 1962) Appointed 23 June 2014, Resigned 02 March 2018	Resigned
	Mehmet Eyi - Director (British, 84 years old, born January 1942) Appointed 27 August 2010, Resigned 04 January 2012	Resigned
	Ismail Eyi - Director (British, 59 years old, born April 1967) Appointed 04 January 2012, Resigned 19 December 2017	Resigned
	David Facey - Director (British, 64 years old, born July 1962) Appointed 30 April 2019, Resigned 22 December 2020	Resigned
	David Fletcher - Director (United Kingdom, 67 years old, born May 1959) Appointed 21 June 2017, Resigned 22 December 2020	Resigned
	Sam Glover - Director (British, 52 years old, born April 1974) Appointed 01 June 2006, Resigned 21 April 2008	Resigned
	Kenneth Hight - Director (Canadian, 78 years old, born October 1948) Appointed 07 October 2013, Resigned 24 September 2015	Resigned
	Michael Hirschfield - Director (British, 63 years old, born September 1963) Appointed 18 December 2003, Resigned 25 March 2015	Resigned
	Claire Holdsworth - Director (British, 59 years old, born May 1967) Appointed 10 December 2020, Resigned 09 July 2021	Resigned
	John Leat - Director (British, 79 years old, born December 1947) Appointed 14 August 2003, Resigned 10 July 2006	Resigned
	John Maundrell - Director (British, 71 years old, born September 1955) Appointed 18 December 2003, Resigned 31 March 2009	Resigned
	Scott Morrison - Director (American, 70 years old, born August 1956) Appointed 17 July 2017, Resigned 08 March 2018	Resigned
	Timothy Moss - Director (British, 63 years old, born June 1963) Appointed 10 July 2006, Resigned 31 March 2009	Resigned
	Karen O'mahony - Director (Irish, 53 years old, born November 1973) Appointed 21 June 2017, Resigned 30 April 2019	Resigned
	Robin Odey - Director (British, 67 years old, born January 1959) Appointed 17 March 2021	Active
	Jonathan Quirk - Director (British, 75 years old, born December 1951) Appointed 27 August 2010, Resigned 17 July 2017	Resigned
	Mark Shrosbree - Director (British, 67 years old, born April 1959) Appointed 10 July 2006, Resigned 31 March 2009	Resigned
	Brian Spratley - Director (British, 76 years old, born April 1950) Appointed 27 August 2010, Resigned 25 March 2015	Resigned
	Ian Tickler - Director (British, 84 years old, born November 1942) Appointed 14 August 2003, Resigned 21 September 2009	Resigned
	Jocelyn Trusted - Director (British, 55 years old, born March 1971) Appointed 27 August 2010, Resigned 25 March 2015	Resigned
	Joanna Unden - Director (British, 60 years old, born August 1966) Appointed 21 September 2009, Resigned 27 August 2010	Resigned
	Mark Wellesley-Wood - Director (British, 75 years old, born November 1951) Appointed 25 March 2015, Resigned 12 April 2019	Resigned
	Kitwell Consultants Limited - Secretary Appointed 14 August 2003, Resigned 01 November 2015	Resigned
	Slc Corporate Services Limited - Director Appointed 12 August 2003, Resigned 14 August 2003	Resigned
	Slc Registrars Limited - Secretary Appointed 12 August 2003, Resigned 14 August 2003	Resigned
	Slc Registrars Limited - Director Appointed 12 August 2003, Resigned 14 August 2003	Resigned
	St James's Corporate Services Limited - Secretary Appointed 01 November 2015, Resigned 31 October 2018	Resigned

Secretaries

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	Lavinia Jessup - Secretary Appointed 31 October 2018, Resigned 14 June 2024	Resigned
	Kitwell Consultants Limited - Secretary Appointed 14 August 2003, Resigned 01 November 2015	Resigned
	Slc Registrars Limited - Secretary Appointed 12 August 2003, Resigned 14 August 2003	Resigned
	St James's Corporate Services Limited - Secretary Appointed 01 November 2015, Resigned 31 October 2018	Resigned

Other Company Directorships

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 SW3 4JJ

	HIDECOTE PROPERTIES LIMITED FOXHILL, INKPEN, HUNGERFORD, SW3 4JJ

Document Filings

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