TROOPS 2 TRADES C.I.C. Credit Check Report

Company Overview

Troops 2 Trades C.I.C. is a Dissolved Private Limited Company.

Registered Address

76 Bailgate, Lincoln, LN1 3AR

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Companies House Data

Company Name	TROOPS 2 TRADES C.I.C.
Company Number	09262292
Registered Office Address	76 Bailgate
	LN1 3AR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/10/2014
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	11/11/2016
Returns Last Made Up Date	14/10/2015

Previous Company Name	Changed Date
TROOPS 2 TRADES LIMITED	12 Dec 2014

Directors & Members

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	David Cowey - Director (British, 74 years old, born February 1952) Appointed 12 December 2015	Active
	Mark Dowsey - Director (British, 72 years old, born March 1954) Appointed 14 October 2014, Resigned 17 April 2015	Resigned
	Patrick Forbes-Ritte - Director (English, 83 years old, born April 1943) Appointed 01 April 2015	Active
	Patrick Fryer - Director (British, 67 years old, born March 1959) Appointed 28 October 2014	Active
	Adrian Green - Director (British, 59 years old, born August 1967) Appointed 01 May 2015, Resigned 01 July 2016	Resigned
	Elizabeth Higginbottom - Director (British, 60 years old, born October 1966) Appointed 01 April 2015	Active
	Stephen Morgon - Director (British, 70 years old, born October 1956) Appointed 01 April 2015, Resigned 01 January 2017	Resigned
	Stephen Sanderson - Director (British, 58 years old, born November 1968) Appointed 01 April 2015, Resigned 01 July 2016	Resigned
	Ronald Wood - Director (British, 69 years old, born August 1957) Appointed 01 April 2015, Resigned 01 April 2016	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

David Cowey
DF & C ASSOCIATES LTD
VENATORES AURUM UK LTD

Patrick Forbes-Ritte
AUTOPRUF LIMITED
COUNTY ASSEMBLY ROOMS EVENTS LIMITED
H2OLESSGROUP LIMITED
LMT (LINCOLN) LTD
MADRAGE LTD.

Patrick Fryer
AMMO-BOX CIC
BOSTON COMMUNITY TRANSPORT
CHRIST'S COMMUNITY CHILDREN'S CENTRES (LINCOLN) LIMITED
DF & C ASSOCIATES LTD
HELP 4 HEATING C.I.C.
HILT RENEWABLE ENERGIES (HRE) C.I.C.
HILT VETERANS GROUP LLP
PL&A ENTERPRISES LTD
VENATORES AURUM UK LTD

Elizabeth Higginbottom
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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 LN1 3AR

	HELP 4 HEATING C.I.C. County Assembly Rooms, Bailgate, Lincoln, LN1 3AR
	HOUSEMAN HOMES LIMITED 60 BAILGATE, LINCOLN, LN1 3AR
	FOLLIE LTD 83 BAILGATE, LINCOLN, LINCOLNSHIRE, LN1 3AR
	TEQUILA'S LIMITED 10 St. Helens Road, Swansea, LN1 3AR
	FINUVOTEK LIMITED 71 Bailgate, Lincoln, LN1 3AR
	PRETTY LITTLE CLOTHING LIMITED 88C THE BAILGATE, LINCOLN, LN1 3AR
	CLARKE'S OF BAILGATE LTD 90 Bailgate, Lincoln, Lincolnshire, LN1 3AR
	COUNTY ASSEMBLY ROOMS EVENTS LIMITED 29 INGLEBY CRESCENT, LINCOLN, LINCOLNSHIRE, LN1 3AR
	NICKATE LTD THE RETREAT 24A HIGH STREET, INGHAM, LINCOLN, LN1 3AR
	BAILGATE LTD CAFE ST PAUL'S, 12 ST. PAULS LANE, LINCOLN, LN1 3AR

Document Filings

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