NEWFORGE TRADING SERVICES LIMITED Credit Check Report

Company Overview

Newforge Trading Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 14 December 2000, so this is a well established company. Newforge Trading Services Limited has been in business for 25 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

18B Newforge Lane, Belfast, BT9 5NW

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Companies House Data

Company Name	NEWFORGE TRADING SERVICES LIMITED
Company Number	NI039846
Registered Office Address	18b Newforge Lane
	Belfast
	BT9 5NW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/12/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	11/01/2017
Returns Last Made Up Date	14/12/2015

Directors & Members

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	Jonathan Caldwell - Director (British, 46 years old, born July 1980) Appointed 12 December 2025	Active
	Tim Donnelly - Director (British, 67 years old, born August 1959) Appointed 05 September 2003, Resigned 31 January 2004	Resigned
	Brian McCargo - Director (British, 84 years old, born November 1942) Appointed 28 May 2009, Resigned 30 September 2010	Resigned
	Alistair McGowan - Director (British, 64 years old, born December 1962) Appointed 31 January 2004, Resigned 12 December 2025	Resigned
	Dame Peters - Director (British, 87 years old, born July 1939) Appointed 01 May 2008, Resigned 28 August 2008	Resigned
	Gwen Savage - Director (80 years old, born June 1946) Appointed 30 March 2001, Resigned 05 September 2003	Resigned
	Joseph Stewart - Director (British, 71 years old, born November 1955) Appointed 13 September 2012, Resigned 24 October 2013	Resigned
	Dominic Walsh - Director (British, 65 years old, born October 1961) Appointed 02 July 2008, Resigned 28 August 2008	Resigned
	David Wilson - Director (British, 70 years old, born September 1956) Appointed 31 January 2004, Resigned 26 June 2012	Resigned
	Andrew Wilson - Director (British, 63 years old, born November 1963) Appointed 28 October 2010	Active
	Moyne Nominees Limited - Director Appointed 14 December 2000, Resigned 10 January 2001	Resigned

Secretaries

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	Jonathan Caldwell - Secretary Appointed 12 December 2025	Active
	David McGowan - Secretary Appointed 14 December 2000, Resigned 12 December 2025	Resigned

Other Company Directorships

Jonathan Caldwell
NEWFORGE COMMUNITY DEVELOPMENT TRUST

Andrew Wilson
LANDSDOWNE MANOR APARTMENTS 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 BT9 5NW

	OSIRIS (NI) LIMITED Keys Group Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW
	OSIRIS BARS NO.3 LIMITED Keys Group Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW
	KEYS CARE LIMITED C/O PINSENT MASONS LLP, THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT9 5NW
	SOS N.I. 25 Shore Road, Holywood, BT9 5NW
	ROYAL ULSTER CONSTABULARY ATHLETIC ASSOCIATION LIMITED - THE BT9 5NW
	KEYS EDUCATION & CARE LIMITED C/O PINSENT MASONS LLP, THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT9 5NW
	FORTUNA INNS NO.3 LIMITED Keys Group Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW
	KEYS 7KS LIMITED C/O PINSENTS MASONS LLP, THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT9 5NW
	YOUTH FOR CHRIST NORTHERN IRELAND LIMITED 147 Albertbridge Road, Belfast, BT9 5NW
	RSK GROUP PLC 10 Bridgewood House, 48 Newforge Lane, Belfast, BT9 5NW

Document Filings

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