TEVVA MOTORS LIMITED Credit Check Report

Company Overview

Tevva Motors Limited is listed at the official companies registry as In Administration Private Limited Company. The company was incorporated on Monday 21 January 2013, so this is a well established company. Tevva Motors Limited has been in business for 13 years and 2 months. The accounts status is small and the accounts are next due on Saturday 31 December 2022.

Registered Address

C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

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Companies House Data

Company Name	TEVVA MOTORS LIMITED
Company Number	08368694
Registered Office Address	C/O Resolve Advisory Limited
	22 York Buildings
	WC2N 6JU
Company Category	Private Limited Company
Company Status	In Administration
Country of Origin	United Kingdom
Incorporation Date	21/01/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	SMALL
Returns Next Due Date	18/02/2017
Returns Last Made Up Date	21/01/2016

Previous Company Name	Changed Date
TEVA MOTORS LIMITED	21 Feb 2015

Directors & Members

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	Rajkumar Baratam - Director (Indian, 52 years old, born May 1974) Appointed 18 September 2020, Resigned 01 February 2021	Resigned
	Asher Bennett - Director (Israeli, 58 years old, born November 1968) Appointed 21 January 2013	Active
	Michael Black - Director (British, 61 years old, born August 1965) Appointed 23 March 2020, Resigned 11 August 2020	Resigned
	Laura Brown - Director (American, 63 years old, born May 1963) Appointed 16 June 2021, Resigned 16 October 2023	Resigned
	Peter Domeney - Director (British, 58 years old, born December 1968) Appointed 01 December 2021, Resigned 23 April 2024	Resigned
	Jean-Marc Gales - Director (Luxembourger, 64 years old, born August 1962) Appointed 16 June 2021, Resigned 31 January 2023	Resigned
	Ian Harnett - Director (British, 65 years old, born February 1961) Appointed 05 August 2021	Active
	Robin Hilton - Director (British, 55 years old, born May 1971) Appointed 09 February 2015, Resigned 01 September 2015	Resigned
	Krishan Kohli - Director (Indian, 57 years old, born July 1969) Appointed 30 May 2023	Active
	Sanjeev Kulkarni - Director (Indian, 58 years old, born December 1968) Appointed 15 February 2021, Resigned 14 April 2023	Resigned
	Robin MacKie - Director (British, 67 years old, born September 1959) Appointed 23 March 2020, Resigned 11 August 2020	Resigned
	David Morris - Director (British, 57 years old, born July 1969) Appointed 11 August 2020	Active
	David Roberts - Director (British, 74 years old, born May 1952) Appointed 11 August 2020	Active
	Alexander Spiro - Director (American, 44 years old, born December 1982) Appointed 01 May 2022, Resigned 28 April 2023	Resigned

Secretaries

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	Michael Black - Secretary Appointed 31 December 2019, Resigned 17 November 2020	Resigned
	David Storey - Secretary Appointed 11 December 2020, Resigned 14 April 2022	Resigned

Other Company Directorships

Asher Bennett
BENNETT VENTURES LTD
TEVVA MOTORS (JERSEY) LIMITED

Ian Harnett
ASHORNE HILL MANAGEMENT COLLEGE
I J H CONSULTING LIMITED
INMOTION VENTURES LIMITED
JAGUAR LAND ROVER HOLDINGS LIMITED
JAGUAR LAND ROVER LIMITED
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
JAGUAR LAND ROVER VENTURES LIMITED

Krishan Kohli
No companies found

David Morris
No companies found

David Roberts
ANGLO ORIENTAL LTD
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EVTEC ADVANCED COMPONENTS LIMITED
EVTEC ALUMINIUM LIMITED
EVTEC AUTOMOTIVE LIMITED
EVTEC ENERGY SOLUTIONS LIMITED
EVTEC EV LIMITED
EVTEC GROUP HOLDINGS LIMITED
EVTEC GROUP LIMITED
EVTEC PLASTICS LIMITED
EVTEC SPV2 LIMITED
EVTEC SUPERLIGHT LIMITED
EVTEC TECHNOLOGIES LIMITED
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INSIDEPEOPLE LIMITED
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JVM CASTINGS LIMITED
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RIM TECHNOLOGY LIMITED
SEBRING WORKS LTD
SHIELD PS LIMITED
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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 WC2N 6JU

	P.& T.HAULAGE SERVICE LIMITED(THE) 22 York Buildings, John Adam Street, London, WC2N 6JU
	LITTLE LONDON PUBS LIMITED RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London, WC2N 6JU
	BEARDS OF SUSSEX LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	SPIRIT GROUP RETAIL (NORTH) LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	KRT TYRES LIMITED 22 York Buildings, John Adam Street, London, WC2N 6JU
	BARNABY'S CARVERY LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	SPIRIT (CCR) LIMITED Resolve Partners Limited 22 York Buildings, John Adams Street, London, WC2N 6JU
	SPIRIT GROUP RETAIL HOTELS LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	LONDON PUB-RESTAURANTS LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	JOHN BARRAS & CO LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU

Document Filings

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