EXCHEM FUEL ADDITIVES LIMITED Credit Check Report

Company Overview

Exchem Fuel Additives Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 14 May 2008, so this is a well established company. Exchem Fuel Additives Limited has been in business for 17 years and 11 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Venture Crescent, Alfreton, Derbyshire, DE55 7RA

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Companies House Data

Company Name	EXCHEM FUEL ADDITIVES LIMITED
Company Number	06593059
Registered Office Address	1 Venture Crescent
	DE55 7RA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/05/2008
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	11/06/2017
Returns Last Made Up Date	14/05/2016

Previous Company Name	Changed Date
EXCHEM TRANSPORT LIMITED	14 Dec 2021
CASTLEGATE 525 LIMITED	17 Jul 2008

Directors & Members

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	Hilary Gibson - Director (British, 62 years old, born June 1964) Appointed 11 July 2008, Resigned 14 July 2010	Resigned
	Darrell Howard - Director (British, 64 years old, born July 1962) Appointed 11 July 2008, Resigned 31 December 2017	Resigned
	Raymond Keen - Director (British, 74 years old, born February 1952) Appointed 11 July 2008, Resigned 31 December 2011	Resigned
	Alan Longden - Director (British, 73 years old, born October 1953) Appointed 11 July 2008, Resigned 31 August 2014	Resigned
	Benjamin Williams - Director (British, 58 years old, born November 1968) Appointed 01 January 2012	Active
	Castlegate Directors Limited - Director Appointed 14 May 2008, Resigned 11 July 2008	Resigned
	Castlegate Secretaries Limited - Secretary Appointed 14 May 2008, Resigned 11 July 2008	Resigned

Secretaries

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	David Bloor - Secretary Appointed 31 December 2014	Active
	Richard Briggs - Secretary (British) Appointed 11 July 2008, Resigned 31 December 2011	Resigned
	Alan Longden - Secretary Appointed 31 December 2011, Resigned 31 December 2014	Resigned
	Castlegate Secretaries Limited - Secretary Appointed 14 May 2008, Resigned 11 July 2008	Resigned

Other Company Directorships

Benjamin Williams
ADEX SERVICES LIMITED
BLASTING SERVICES LIMITED
EDSL LIMITED
EPC CHEMICALS LTD
EPC METRICS LIMITED
EPC UNITED KINGDOM LIMITED
EXCHEM DEFENCE SYSTEMS LIMITED
EXCHEM EXPLOSIVES LIMITED
INSTITUTE OF QUARRYING(THE)
KEMEK LTD
MINING EXPLOSIVES LIMITED
NATIONAL STONE CENTRE(THE)

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 DE55 7RA

	EPC UNITED KINGDOM LIMITED VENTURE CRESCENT, NIX'S HILL INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RA
	2K ADHESIVE SYSTEMS LIMITED Mitek House, Peartree Lane, Dudley, DE55 7RA
	EDSL LIMITED 1 VENTURE CRESCENT, NIXS HILL INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RA
	ADEX SERVICES LIMITED VENTURE CRESCENT, NIXS HILL INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RA
	EXCHEM EXPLOSIVES LIMITED 1 VENTURE CRESCENT, ALFRETON, DERBYSHIRE, DE55 7RA
	BLASTING SERVICES LIMITED 1 VENTURE CRESCENT, ALFRETON, DERBYSHIRE, DE55 7RA
	EXCHEM DEFENCE SYSTEMS LIMITED 1 VENTURE CRESCENT, ALFRETON, DERBYSHIRE, DE55 7RA
	SEALWOOD LIMITED Venture Crescent Venture Crescent, Nixs Hill Industrial Estate, Alfreton, DE55 7RA
	KELJAY LIMITED UNIT D1, VENTURE CRESCENT, MOTORWAY LINK INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RA
	2K POLYMER SYSTEMS LIMITED VENTURE CRESCENT VENTURE CRESCENT, NIXS HILL INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RA

Document Filings

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