THE TRIDENT SHOPPING CENTRE LIMITED Credit Check Report

Company Overview

The Trident Shopping Centre Limited is a Dissolved Private Limited Company.

Registered Address

153 Norwood Road, Southall, Middlesex, UB2 4JB

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Companies House Data

Company Name	THE TRIDENT SHOPPING CENTRE LIMITED
Company Number	11406928
Registered Office Address	153 Norwood Road
	UB2 4JB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/06/2018
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	11/03/2020
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	09/07/2019

Directors & Members

	Charanjit Grover - Director (British, 48 years old, born August 1978) Appointed 11 June 2018	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Charanjit Grover
ABBOTTS GOLF COURSE LIMITED
ADDICTED VAPE LIMITED
AYLESBURY BUSINESS PARK LIMITED
AYLESBURY RETAIL PARK LTD
BR HMO LIMITED
CHURCH INVEST LTD
CRANFORD PROPERTY LTD
CROMWELL STORES (UK) LIMITED
DAVENTRY INVESTMENTS LTD
GALAXY FINANCE LTD
GALAXY REAL ESTATE LIMITED
GLOBAL PROPERTIES HSDC LIMITED
GOLD JEWELS UK LTD
GROVER BROTHERS (UK) LIMITED
GROVER EXPRESS LTD
HAWTON BUSINESS PARK LIMITED
INDUSTRIAL COMMERCIAL VENTURES LIMITED
JOINT INVESTMENT POWER LIMITED
KENILWORTH ROAD BY GALAXY LTD
LONG MARCH INDUSTRIAL ESTATE LTD
MELTON BUSINESS PARK LIMITED
MILLIONAIRE BROTHERS LIMITED
MIRROR INVEST LTD
OLD FIELD FOOD & WINE LTD
ONE WORLD DEVELOPMENTS LIMITED
OYSTER HUNGARY LIMITED
PB SINGH PROPERTIES LIMITED
ROCK INVEST LIMITED
ROMFORD GOLF TRADING LTD
ROMFORD'S GOLF LIMITED
SAFFRON KHALSA LIMITED
SPRING GROVE ROAD 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 UB2 4JB

	HAPPY DAYS CATERING LTD 165 Norwood Road, Southall, UB2 4JB
	ONE WORLD DEVELOPMENTS LIMITED GALAXY REAL ESTATE, 1-3 UXBRIDGE ROAD, HAYES, UB2 4JB
	CROMWELL STORES (UK) LIMITED 132 PERCY ROAD, HAMPTON, UB2 4JB
	THE CENTRE PROPERTIES (UK) LIMITED 3 WELLEY AVENUE, WRAYSBURY, STAINES-UPON-THAMES, UB2 4JB
	JOINT INVESTMENT POWER LIMITED 153 NORWOOD ROAD, SOUTHALL, UB2 4JB
	GALAXY REAL ESTATE LIMITED GALAXY REAL ESTATE, 1-3 UXBRIDGE ROAD, HAYES, UB2 4JB
	GROVER BROTHERS (UK) LIMITED 153 NORWOOD ROAD, SOUTHALL, UB2 4JB
	OYSTER HUNGARY LIMITED 153 Norwood Road, Southall, UB2 4JB
	SOUTHALL ENTERPRISE BUSINESS PARK LIMITED 1-3 Uxbridge Road, Hayes, UB2 4JB
	AYLESBURY BUSINESS PARK LIMITED 153 NORWOOD ROAD, SOUTHALL, UB2 4JB

Document Filings

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