T.R.E. BELVEDERE LIMITED Credit Check Report

Company Overview

T.R.E. Belvedere Limited is a Dissolved Private Limited Company.

Registered Address

Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY

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Companies House Data

Company Name	T.R.E. BELVEDERE LIMITED
Company Number	05673526
Registered Office Address	Sheridan House
	40-43 Jewry Street
	SO23 8RY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/01/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/10/2016
Returns Last Made Up Date	30/09/2015

Previous Company Name	Changed Date
STEVTON (NO. 343) LIMITED	27 Feb 2006

Directors & Members

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	Richard Baxter - Director (British, 64 years old, born May 1962) Appointed 12 January 2006, Resigned 03 March 2006	Resigned
	Jonathan Coninx - Director (British, 71 years old, born July 1955) Appointed 03 March 2006	Active
	Craig Lowrey - Director (British, 66 years old, born January 1960) Appointed 24 July 2009	Active
	John Marshall - Director (British, 82 years old, born February 1944) Appointed 03 March 2006, Resigned 30 September 2014	Resigned
	James Roberts - Director (British, 73 years old, born April 1953) Appointed 03 March 2006	Active
	Keith Syson - Director (British, 59 years old, born June 1967) Appointed 12 January 2006, Resigned 03 March 2006	Resigned

Secretaries

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	Richard Baxter - Secretary (British) Appointed 12 January 2006, Resigned 03 March 2006	Resigned
	Gillian Hemmings - Secretary (British) Appointed 03 March 2006	Active

Other Company Directorships

Jonathan Coninx
AYNHO ESTATES LIMITED
BURT BOULTON HOLDINGS LIMITED
CLIPPER INDUSTRIES LIMITED
EXCEL INDUSTRIES LIMITED
GREAT MARSH LIMITED
KEMPSTON COMPONENTS LIMITED
MORGAN GILES.LIMITED
PRINTAR INDUSTRIES LIMITED
SPUN CONCRETE LIMITED
T.R.E. HERTFORD LIMITED
T.R.E. PROPERTIES LIMITED
THOMAS ROBERTS (WESTMINSTER) LTD
THOMAS ROBERTS ESTATES LIMITED
THOMAS ROBERTS LIMITED
THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED
TIMBERA LIMITED

Craig Lowrey
AYNHO ESTATES LIMITED
BURT BOULTON HOLDINGS LIMITED
LOWREY ASSOCIATES LIMITED
PHI (COLCHESTER) LIMITED
PHI HAVANT LIMITED
T.R.E. HERTFORD LIMITED
THOMAS ROBERTS (WESTMINSTER) LTD
THOMAS ROBERTS ESTATES LIMITED

James Roberts
AYNHO ESTATES LIMITED
BURT BOULTON HOLDINGS LIMITED
CLIPPER INDUSTRIES LIMITED
CONSTABLE HART & CO.LIMITED
CONSTABLE HART (WESTERN) LIMITED
EXCEL INDUSTRIES LIMITED
GREAT MARSH LIMITED
KEMPSTON COMPONENTS LIMITED
MORGAN GILES.LIMITED
PRINTAR INDUSTRIES LIMITED
SPUN CONCRETE LIMITED
T.R.E. HERTFORD LIMITED
T.R.E. PROPERTIES LIMITED
THOMAS ROBERTS (WESTMINSTER) LTD
THOMAS ROBERTS ESTATES LIMITED
THOMAS ROBERTS LIMITED
THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED
TIMBERA 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 SO23 8RY

	AYNHO ESTATES LIMITED Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
	THOMAS ROBERTS (WESTMINSTER) LTD Athenia House, 10-14 Andover Road, Winchester, SO23 8RY
	MORGAN GILES.LIMITED Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
	BURT BOULTON HOLDINGS LIMITED Athenia House, 10-14 Andover Road, Winchester, SO23 8RY
	FOOTSTEP ABSTRACT LIMITED 37 Jewry Street, Winchester, Hampshire, SO23 8RY
	NAVIGATION POINT MANAGEMENT LIMITED GLENDEVON HOUSE 4 HAWTHORN PARK, OFF COAL ROAD, LEEDS, SO23 8RY
	GREENHAVEN HOMES PHASE 1 LIMITED 37 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RY
	KEYHAVEN HOMES SKIPTON LTD 37 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RY
	MERLION CAPITAL PARTNERS LTD 37 JEWRY STREET, WINCHESTER, SO23 8RY
	THOMAS ROBERTS LIMITED Athenia House, 10-14 Andover Road, Winchester, SO23 8RY

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