GARRARD (UK) GROUP LIMITED Credit Check Report

Company Overview

Garrard (Uk) Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 22 January 2004, so this is a well established company. Garrard (Uk) Group Limited has been in business for 22 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

24 Albemarle Street, London, W1S 4HT

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Companies House Data

Company Name	GARRARD (UK) GROUP LIMITED
Company Number	05022969
Registered Office Address	24 Albemarle Street
	London
	W1S 4HT
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/01/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	FULL
Returns Next Due Date	19/02/2017
Returns Last Made Up Date	22/01/2016

Directors & Members

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	Stephanie Bond - Director (Australian,American, 48 years old, born August 1978) Appointed 01 November 2016	Active
	Gianluca Brozzetti - Director (Italian, 72 years old, born March 1954) Appointed 02 April 2004, Resigned 17 March 2006	Resigned
	Silas Chou - Director (Portuguese, 80 years old, born September 1946) Appointed 20 April 2004, Resigned 28 July 2005	Resigned
	Patrizia De Santis - Director (British, 62 years old, born December 1964) Appointed 28 July 2005, Resigned 17 March 2006	Resigned
	Terri Eagle - Director (Usa, 66 years old, born July 1960) Appointed 07 January 2009, Resigned 02 March 2010	Resigned
	Joanne Jameson - Director (British, 51 years old, born November 1975) Appointed 07 October 2021	Active
	Bradford Nugent - Director (United States, 47 years old, born December 1979) Appointed 01 March 2010, Resigned 28 February 2017	Resigned
	Robert Procop - Director (American, 68 years old, born October 1958) Appointed 17 March 2006, Resigned 07 January 2009	Resigned
	Edward Renwick - Director (United States, 60 years old, born April 1966) Appointed 07 January 2009, Resigned 28 February 2017	Resigned
	Lawrence Stroll - Director (Canadian, 67 years old, born July 1959) Appointed 20 April 2004, Resigned 28 July 2005	Resigned
	Derex Walker - Director (Usa, 61 years old, born June 1965) Appointed 17 March 2006, Resigned 07 January 2009	Resigned
	Stephen Webster - Director (British, 67 years old, born August 1959) Appointed 01 November 2016, Resigned 19 October 2021	Resigned
	Dechert Nominees Limited - Director Appointed 22 January 2004, Resigned 02 April 2004	Resigned
	Dechert Secretaries Limited - Secretary Appointed 22 January 2004, Resigned 02 April 2004	Resigned

Secretaries

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	Fiona Morrison - Secretary (British) Appointed 02 April 2004, Resigned 17 March 2006	Resigned
	Derex Walker - Secretary (Usa) Appointed 17 March 2006, Resigned 07 January 2009	Resigned
	Dechert Secretaries Limited - Secretary Appointed 22 January 2004, Resigned 02 April 2004	Resigned

Other Company Directorships

Stephanie Bond
DELLTRADE LIMITED
GARRARD & CO.LIMITED
GARRARD HOLDINGS LIMITED

Joanne Jameson
DELLTRADE LIMITED
GARRARD & CO.LIMITED
GARRARD HOLDINGS LIMITED
GARRARD TRADING LIMITED
HOLYWATH LLP
QUEEN ELIZABETH SCHOLARSHIP TRUST 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 W1S 4HT

	GARRARD & CO.LIMITED 24 ALBEMARLE STREET, LONDON, W1S 4HT
	GARRARD TRADING LIMITED 24 ALBEMARLE STREET, LONDON, W1S 4HT
	DELLTRADE LIMITED 24 ALBEMARLE STREET, LONDON, W1S 4HT
	GARRARD HOLDINGS LIMITED 24 ALBEMARLE STREET, LONDON, W1S 4HT
	DELLTRADE L.P. 24 ALBEMARLE STREET, LONDON, W1S 4HT
	STEPHEN WEBSTER LIMITED 24 ALBEMARLE STREET, LONDON, W1S 4HT

Document Filings

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