Company Overview
Cristinel Transport Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 15 December 2016, so this is a well established company. Cristinel Transport Ltd has been in business for 9 years and 3 months. The accounts status is micro entity and the accounts are next due on Monday 30 September 2024.
Registered Address

69 Rivermill, Harlow, CM20 1NT
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Companies House Data
Company NameCRISTINEL TRANSPORT LTD
Company Number10527512
Registered Office Address69 Rivermill
 CM20 1NT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/12/2016
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date12/01/2018
Directors & Members
Cristinel-Ovidiu Gherfi - Director
(Romanian, 37 years old, born September 1989)
Appointed 15 December 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Cristinel-Ovidiu Gherfi
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 2,558 2,134 748
Current Assets 10,009 17,342 9,297
Creditors Due Within One Year 5,298 7,149 2,205
Working Cap 4,711 10,193 7,092
Total Assets Less Current Liabilities 7,269 12,327 7,840
Long-term Liabilities 5,125 6,625 7,500
Net Assets 2,144 5,702 340
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,144 5,702 340
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 20.4% 11.0% 7.4%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 79.6% 89.0% 92.6%
Creditors Due Within One Year 42.2% 36.7% 22.0%
Net Current Assets Liabilities 37.5% 52.3% 70.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 17.1% 29.3% 3.4%
Capital Employed - - -
Total Assets Less Current Liabilities 57.8% 63.3% 78.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Liquidity Ratio 1.9 2.4 4.2
Solvency Ratio 1.2 1.4 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Assets 12,567 19,476 10,045
Debt 10,423 13,774 9,705
Net Assets/Debt 2,144 5,702 340
The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 7 December 2023 with no updates
Confirmation statement made on 8 December 2022 with no updates
Confirmation statement made on 8 December 2021 with no updates
Director's details changed for Mr. Cristinel-Ovidiu Gherfi on 15 March 2021
Change of details for Mr. Cristinel-Ovidiu Gherfi as a person with significant control on 15 March 2021
Registered office address changed from 14 East Road Harlow CM20 2GD England to 69 Rivermill Harlow CM20 1NT on 25 March 2021
Confirmation statement made on 14 December 2020 with no updates
Confirmation statement made on 14 December 2019 with no updates
Confirmation statement made on 14 December 2018 with no updates
Director's details changed for Mr. Cristinel-Ovidiu Gherfi on 14 March 2018
Director's details changed for Mr. Cristinel-Ovidiu Gherfi on 1 March 2018
Change of details for Mr. Cristinel-Ovidiu Gherfi as a person with significant control on 1 March 2018
Registered office address changed from 35 Bromley Close, East Road Harlow CM20 2GD England to 14 East Road Harlow CM20 2GD on 20 March 2018
Confirmation statement made on 14 December 2017 with updates
Director's details changed for Mr. Cristinel-Ovidiu Gherfi on 2 February 2017
Registered office address changed from 136 Five Acres Harlow CM18 6XD United Kingdom to 35 Bromley Close, East Road Harlow CM20 2GD on 3 February 2017
Incorporation
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