EOT TRUSTEES LIMITED Credit Check Report

Company Overview

Eot Trustees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 18 April 2011, so this is a well established company. Eot Trustees Limited has been in business for 13 years and 6 months. The accounts status is dormant and the accounts are next due on Thursday 31 October 2024.

Registered Address

Equip Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS

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Companies House Data

Company Name	EOT TRUSTEES LIMITED
Company Number	07607823
Registered Office Address	Equip Wimsey Way
	Somercotes
	DE55 4LS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/04/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Account Category	DORMANT
Returns Next Due Date	16/05/2017
Returns Last Made Up Date	18/04/2016

Previous Company Name	Changed Date
ENSCO 854 LIMITED	04 Oct 2011

Directors & Members

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	Ryan Bennett - Director (British, 49 years old, born July 1975) Finance Director - Appointed 24 October 2011, Resigned 22 August 2015	Resigned
	Matthew Gowar - Director (British, 53 years old, born January 1971) None - Appointed 29 September 2011	Active
	Robert Maynard - Director (British, 50 years old, born July 1974) Finance Director - Appointed 13 June 2022	Active
	Andrew Styan - Director (British, 51 years old, born December 1973) Finance Director - Appointed 20 August 2015, Resigned 13 June 2022	Resigned
	Michael Ward - Director (British, 65 years old, born January 1959) None - Appointed 18 April 2011, Resigned 29 September 2011	Resigned
	Gateley Incorporations Limited - Director Appointed 18 April 2011, Resigned 29 September 2011	Resigned
	Gateley Secretaries Limited - Secretary Appointed 18 April 2011, Resigned 30 November 2011	Resigned

Secretaries

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	Ryan Bennett - Secretary (British) Appointed 30 November 2011, Resigned 22 August 2015	Resigned
	Andrew Styan - Secretary Appointed 20 August 2015, Resigned 13 June 2022	Resigned
	Gateley Secretaries Limited - Secretary Appointed 18 April 2011, Resigned 30 November 2011	Resigned

Other Company Directorships

Matthew Gowar
2E EVENTS & MANAGEMENT LIMITED
EOTH LIMITED
EQUIP OUTDOOR TECHNOLOGIES LIMITED
LOWE ALPINE UK LIMITED
RAB CARRINGTON LIMITED

Robert Maynard
EOTH LIMITED
EQUIP OUTDOOR TECHNOLOGIES LIMITED
EQUIP OUTDOOR TECHNOLOGIES UK LIMITED
SILVER ASH LAKES 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 DE55 4LS

	EXCELPRESS HOLDINGS (MIDLANDS) LIMITED UNIT 7 ALFRETON INDUSTRIAL ESTATE, ALFRETON, DERBY, DERBYSHIRE, DE55 4LS
	EXCELPRESS (LEICESTER) LIMITED UNIT 7 ALFRETON INDUSTRIAL ESTATE, ALFRETON, DERBY, DERBYSHIRE, DE55 4LS
	ROTREX GROUP LIMITED GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
	ALFRETON FABRICATIONS LIMITED UNIT 5B WIMSEY WAY, SOMERCOTES, DERBY, DERBYSHIRE, DE55 4LS
	EXCELPRESS LIMITED UNIT 7 WIMSEY WAY, ALFRETON TRADING ESTATES, SOMERCOTES ALFRETON, DERBYS, DE55 4LS
	EQUIP OUTDOOR TECHNOLOGIES LIMITED WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS
	CITO (UK) LIMITED UNIT 4 WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS
	BUILDERS SUPPLY COMPANY (LEABROOKS) LIMITED UNIT 4 WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DERBYSHIRE, DE55 4LS
	WHITE PEAK DISTRIBUTION LTD. CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, DE55 4LS
	LOWE ALPINE UK LIMITED Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS

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