TRASNA DEVELOPMENTS LIMITED Credit Check Report

Company Overview

Trasna Developments Limited is a Receiver Action Private Limited Company. The company was incorporated on Saturday 03 July 2004, so this is a well established company. Trasna Developments Limited has been in business for 21 years and 9 months. The accounts status is total exemption small and the accounts are next due on Saturday 31 October 2015.

Registered Address

17 Bridge Street, Portadown, County Armagh, BT62 1JD

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Companies House Data

Company Name	TRASNA DEVELOPMENTS LIMITED
Company Number	NI051119
Registered Office Address	17 Bridge Street
	Portadown
	BT62 1JD
Company Category	Private Limited Company
Company Status	Receiver Action
Country of Origin	United Kingdom
Incorporation Date	03/07/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2015
Accounts Last Made Up Date	31/07/2013
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	31/07/2015
Returns Last Made Up Date	03/07/2014

Directors & Members

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	Noreen Carvel - Director (British, 83 years old, born May 1943) Appointed 12 February 2010, Resigned 21 April 2011	Resigned
	Dermott Farrell - Director (British, 64 years old, born May 1962) Appointed 21 April 2011	Active
	Malcolm Harrison - Director (British, 52 years old, born September 1974) Appointed 03 July 2004, Resigned 28 July 2004	Resigned
	Dorothy Kane - Director (British, 90 years old, born May 1936) Appointed 03 July 2004, Resigned 28 July 2004	Resigned
	Hector Lester - Director (British, 72 years old, born January 1954) Appointed 21 April 2011	Active
	Richard McVea - Director (British, 51 years old, born March 1975) Appointed 28 July 2004, Resigned 12 February 2010	Resigned

Secretaries

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	Janet Proctor - Secretary Appointed 01 April 2012	Active
	Julie Turkington - Secretary Appointed 03 July 2004, Resigned 01 April 2012	Resigned

Other Company Directorships

Dermott Farrell
FARLAND HILLSBOROUGH LIMITED
MERCHANT ESTATES DEVELOPMENTS LIMITED

Hector Lester
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 BT62 1JD

	MICHAEL HANNATH LIMITED 8 BRIDGE STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 1JD
	AMBLESIDE PROPERTY (N.I.) LTD 6 Bridge Street, Portadown, Armagh, BT62 1JD
	GOOD NEWS TRUST LIMITED 17 Bridge Street, Portadown, BT62 1JD
	ANDREW WALKER & COMPANY LIMITED 6 Bridge Street, Portadown, Craigavon, BT62 1JD
	TALKPOINT PORTADOWN LIMITED Unit 4 Irwin House, 18 Bridge Street, Portadown, Co Armagh, BT62 1JD
	PACIFIC WHARF LIMITED 42 GLEN ROAD, HOLYWOOD, BT62 1JD
	GAVARA LIMITED 42 GLEN ROAD, HOLYWOOD, BT62 1JD
	SBP GROUP LIMITED 24 PINLEY GREEN, MARKETHILL, ARMAGH, BT62 1JD

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