VICTIMS AND SURVIVORS TRUST Credit Check Report

Company Overview

Victims And Survivors Trust is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Thursday 07 February 2002, so this is a well established company. Victims And Survivors Trust has been in business for 24 years and 2 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Unit 12 Social Economy Village, Hannahstown Hill, Belfast, BT17 0XS

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Companies House Data

Company Name	VICTIMS AND SURVIVORS TRUST
Company Number	NI042432
Registered Office Address	Unit 12 Social Economy Village
	Hannahstown Hill
	BT17 0XS
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/02/2002
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	07/03/2017
Returns Last Made Up Date	07/02/2016

Directors & Members

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	Paula Beattie - Director (Irish, 62 years old, born January 1964) Appointed 20 March 2012, Resigned 15 May 2019	Resigned
	Orfhlaith Campbell - Director (Irish, 38 years old, born May 1988) Appointed 25 November 2020, Resigned 12 July 2021	Resigned
	Ciss Carabine - Director (Irish, 77 years old, born December 1949) Appointed 07 February 2002, Resigned 03 January 2003	Resigned
	Desmond Carabine - Director (Irish, 77 years old, born April 1949) Appointed 08 October 2007, Resigned 22 January 2009	Resigned
	Sarah Carabine - Director (Irish, 77 years old, born December 1949) Appointed 22 January 2009, Resigned 24 March 2011	Resigned
	Catherine Carr - Director (British/Irish, 74 years old, born August 1952) Appointed 11 February 2010, Resigned 27 November 2014	Resigned
	Martin Crawford - Director (Irish, 64 years old, born December 1962) Appointed 27 November 2014, Resigned 22 October 2018	Resigned
	Janet Donnelly - Director (Irish, 63 years old, born May 1963) Appointed 13 June 2018	Active
	Laurence Fitzsimons - Director (Irish, 74 years old, born August 1952) Appointed 25 July 2018, Resigned 15 January 2020	Resigned
	Sadie Fox - Director (Irish, 73 years old, born December 1953) Appointed 07 February 2002, Resigned 01 January 2004	Resigned
	Paul Gallagher - Director (Irish, 54 years old, born October 1972) Appointed 11 February 2010, Resigned 10 January 2018	Resigned
	Joseph Hamill - Director (Irish, 66 years old, born March 1960) Appointed 13 April 2016, Resigned 13 September 2019	Resigned
	Martin Hamill - Director (Irish, 61 years old, born October 1965) Appointed 13 June 2018	Active
	Gerard Heatley - Director (Irish, 60 years old, born December 1966) Appointed 13 June 2018	Active
	Brendan Herron - Director (Irish, 67 years old, born May 1959) Appointed 28 May 2025	Active
	Malachy Kearney - Director (Irish, 69 years old, born August 1957) Appointed 22 January 2009, Resigned 13 June 2013	Resigned
	Maurica L'estrange - Director (Irish, 69 years old, born December 1957) Appointed 11 February 2010, Resigned 13 June 2018	Resigned
	Rosemary Lawlor - Director (Irish, 77 years old, born July 1949) Appointed 26 October 2022, Resigned 01 August 2024	Resigned
	Brendan Loughlin - Director (Irish, 65 years old, born January 1961) Appointed 07 February 2002, Resigned 19 September 2007	Resigned
	Eileen Loughran - Director (Irish, 82 years old, born January 1944) Appointed 07 February 2002, Resigned 31 January 2003	Resigned
	Michael Magee - Director (Irish, 71 years old, born February 1955) Appointed 27 November 2014, Resigned 01 June 2022	Resigned
	Alexander Mc Laughlin - Director (Irish, 84 years old, born February 1942) Appointed 10 October 2007, Resigned 21 November 2008	Resigned
	Deidre McIlwaine - Director (Irish, 66 years old, born July 1960) Appointed 11 February 2010, Resigned 30 June 2015	Resigned
	Philomena Morrison - Director (Irish, 71 years old, born December 1955) Appointed 10 October 2019, Resigned 02 March 2020	Resigned
	Philomena Morrison - Director (Irish, 71 years old, born December 1955) Appointed 08 February 2023	Active
	Jeanie Murphy - Director (Irish, 66 years old, born January 1960) Appointed 26 June 2019, Resigned 03 September 2019	Resigned
	Sean Teggart - Director (Irish, 63 years old, born August 1963) Appointed 20 October 2021, Resigned 22 July 2025	Resigned
	Mary Thornbury - Director (Irish, 80 years old, born January 1946) Appointed 07 February 2002, Resigned 02 March 2005	Resigned
	Eugenia Tohill - Director (Irish, 68 years old, born January 1958) Appointed 29 March 2017	Active
	Marian Walsh - Director (Irish, 73 years old, born December 1953) Appointed 07 February 2002, Resigned 03 January 2003	Resigned
	Karen Walsh - Director (Irish, 53 years old, born March 1973) Appointed 18 February 2004, Resigned 21 November 2008	Resigned

Secretaries

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	Christina Connolly - Secretary Appointed 26 October 2022	Active
	Maurica L'estrange - Secretary Appointed 07 April 2011, Resigned 05 March 2013	Resigned
	Mary Quinn - Secretary Appointed 22 January 2009, Resigned 11 February 2010	Resigned
	Karen Walsh - Secretary Appointed 07 February 2002, Resigned 21 November 2008	Resigned

Other Company Directorships

Janet Donnelly
UPPER SPRINGFIELD DEVELOPMENT TRUST LTD

Martin Hamill
No companies found

Gerard Heatley
No companies found

Brendan Herron
ARDMONAGH FAMILY AND COMMUNITY GROUP LIMITED
BREMAR TRAINING C.I.C.
DAISY CARE LTD

Philomena Morrison
No companies found

Eugenia Tohill
No companies found

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 BT17 0XS

	BELFAST HILLS PARTNERSHIP TRUST 9 Social Economy Village, Hannahstown Hill, Belfast, BT17 0XS
	J K FITNESS HEALTH & WELLBEING C.I.C. Unit 16 Social Economy Village 1b, Hannahstown Hill, Belfast, Antrim, BT17 0XS

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