Company Overview
Transfer 2000 Eot Trustee Ltd is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Saturday 23 September 2023. Transfer 2000 Eot Trustee Ltd has been in business for 2 years and 6 months. The accounts status is dormant and the accounts are next due on Tuesday 30 June 2026.
Registered Address

Unit 2C Wyvern House, Longfield Road, Tunbridge Wells, TN2 3EY
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameTRANSFER 2000 EOT TRUSTEE LTD
Company Number15158386
Registered Office AddressUnit 2c Wyvern House
 Longfield Road
 TN2 3EY
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/09/2023
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2027
Accounts Last Made Up Date30/09/2025
Accounts Account CategoryDORMANT
Returns Next Due Date21/10/2024
Directors & Members
Catherine Hamilton-Woodthorpe - Director
(British, 56 years old, born October 1970)
Appointed 23 September 2023
 Active
Laura Hayes - Director
(British, 47 years old, born April 1979)
Appointed 23 September 2023
 Active
Clare Nehammer - Director
(British, 55 years old, born April 1971)
Appointed 23 September 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Catherine Hamilton-Woodthorpe
DYNAMIX AUDIT LIMITED
GARNERS FULFILMENT SOLUTIONS LIMITED
GARNERS GROUP LTD
GARNERS NEWS LIMITED
HSE ADVISOR LIMITED
HW PUBLISHING LIMITED
JEALOUS SWEETS LIMITED
NEWSTEAM GROUP LTD.
PAPERROUND HND SERVICE LIMITED
STOCKTEAM LIMITED
SUFFOLK NEWS DELIVERY LIMITED
THE MIGHTY KITCHEN LIMITED
Laura Hayes
TRANSFER 2000 LIMITED
Clare Nehammer
TRANSFER 2000 LIMITED
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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
Other Business around TN2 3EY
C.O.H.BAINES LIMITED
2nd Floor 20 Chapel Street, Liverpool, TN2 3EY
THAMES HEATING LIMITED
11 WESTFIELD COTTAGE, CUDHAM LANE SOUTH, SEVENOAKS, KENT, TN2 3EY
THAMES CONTEMPORARY HOMES LIMITED
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, TN2 3EY
SURVEY TOUCAN LTD
Mb0004 Longfield Road, Tunbridge Wells, Kent, TN2 3EY
THAMES CONTEMPORARY HOMES (OVAL) LIMITED
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
THAMES MOTOR GROUP (SLOUGH) LIMITED
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
VELMO MEDIA LIMITED
74 Westbourne Terrace, London, TN2 3EY
THAMES MOTOR GROUP (TUNBRIDGE WELLS) LIMITED
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
AFIA LIMITED
STORAGE KING, ROOM 4F, LONGFIELD ROAD, TUNBRIDGE WELLS, TN2 3EY
F & H HAND CAR WASH LTD
Easistore, Longfield Road, Tunbridge Wells, Kent, TN2 3EY
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free