SURETY TRUST LIMITED Credit Check Report

Company Overview

Surety Trust Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Saturday 25 February 1933, so this is a well established company. Surety Trust Limited has been in business for 93 years and 1 month. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Churchill Place, London, E14 5HP

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Companies House Data

Company Name	SURETY TRUST LIMITED
Company Number	00273408
Registered Office Address	1 Churchill Place
	E14 5HP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/02/1933
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Directors & Members

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	Denis Ablitt - Director (British, 74 years old, born June 1952) Appointed 16 August 2000, Resigned 12 August 2002	Resigned
	Stephen Bolton - Director (British, 64 years old, born February 1962) Appointed 19 April 2013, Resigned 29 June 2018	Resigned
	Christopher Boobyer - Director (British, 72 years old, born August 1954) Appointed 12 August 2002, Resigned 17 September 2004	Resigned
	Sarah Box - Director (British, 71 years old, born May 1955) Appointed 31 March 1996, Resigned 20 August 1998	Resigned
	Ashley Calvert - Director (British, 64 years old, born July 1962) Appointed 08 March 2012, Resigned 11 April 2013	Resigned
	Eric Dowding - Director (British, 74 years old, born May 1952) Appointed 26 June 1998, Resigned 16 August 2000	Resigned
	Russell Grazier - Director (British, 57 years old, born April 1969) Appointed 09 December 2019, Resigned 31 July 2023	Resigned
	Darren Hare - Director (British, 60 years old, born January 1966) Appointed 21 December 2009, Resigned 21 January 2010	Resigned
	Richard Hills - Director (British, 70 years old, born September 1956) Appointed 16 August 2000, Resigned 12 August 2002	Resigned
	Thorsten Hoeffken - Director (German,British, 52 years old, born January 1974) Appointed 03 March 2026	Active
	John Holmes - Director (British, 63 years old, born October 1963) Appointed 14 August 2009, Resigned 10 August 2018	Resigned
	Michael Johnson - Director (British, 86 years old, born June 1940)	Resigned
	Vukkalam Kumar - Director (Indian, 49 years old, born August 1977) Appointed 20 May 2016, Resigned 26 June 2018	Resigned
	Jonathan Leather - Director (British, 61 years old, born March 1965) Appointed 12 August 2002, Resigned 23 November 2015	Resigned
	Barry Lewis - Director (British, 64 years old, born April 1962) Appointed 16 August 2000, Resigned 12 August 2002	Resigned
	Gordon MacIntosh - Director (British, 81 years old, born July 1945) Appointed 30 November 1994, Resigned 30 June 2000	Resigned
	Richard McMillan - Director (British, 68 years old, born May 1958) Appointed 12 August 2002, Resigned 18 December 2009	Resigned
	James Meakin - Director (British, 42 years old, born September 1984) Appointed 04 February 2025, Resigned 05 January 2026	Resigned
	Ketan Merchant - Director (Indian, 49 years old, born July 1977) Appointed 17 July 2015, Resigned 16 February 2016	Resigned
	Craig Milliner - Director (British, 67 years old, born November 1959) Appointed 16 August 2000, Resigned 12 August 2002	Resigned
	John Oliver - Director (British, 54 years old, born February 1972) Appointed 21 June 2018, Resigned 31 December 2023	Resigned
	Angela Ottaway - Director (British, 52 years old, born January 1974) Appointed 19 December 2013, Resigned 29 June 2018	Resigned
	Thomas Ridout - Director (British, 49 years old, born April 1977) Appointed 08 October 2010, Resigned 23 March 2012	Resigned
	Charles Rowan - Director (British, 65 years old, born June 1961) Appointed 23 August 1996, Resigned 26 June 1998	Resigned
	Duncan Rowberry - Director (British, 67 years old, born June 1959) Appointed 12 August 2002, Resigned 15 August 2009	Resigned
	Duncan Rowberry - Director (British, 67 years old, born June 1959) Appointed 01 February 2012, Resigned 23 December 2013	Resigned
	Paul Shanks - Director (British, 57 years old, born May 1969) Appointed 21 June 2018, Resigned 18 November 2019	Resigned
	Charles Shoolbred - Director (British, 77 years old, born February 1949)	Resigned
	Frank Silcock - Director (British, 92 years old, born September 1934)	Resigned
	Julie Smith - Director (British, 57 years old, born November 1969) Appointed 21 June 2018, Resigned 29 November 2019	Resigned
	Jaya Vohra - Director (British, 45 years old, born August 1981) Appointed 27 March 2024	Active
	Barry Weal - Director (British, 74 years old, born August 1952)	Resigned
	John Weaving - Director (British, 67 years old, born July 1959) Appointed 01 August 1993, Resigned 31 March 1996	Resigned

Secretaries

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	Lara Lucas - Secretary (British) Appointed 17 March 2000, Resigned 22 July 2004	Resigned
	Charles Shoolbred - Secretary (British)	Resigned

Other Company Directorships

Thorsten Hoeffken
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Jaya Vohra
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 E14 5HP

	SOLUTION PERSONAL FINANCE LIMITED C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, E14 5HP
	BARCLAYS NOMINEES (GEORGE YARD) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	BARCLAYS NOMINEES (PROVINCIAL) LIMITED Hill House, 1 Little New Street, London, E14 5HP
	DURLACHER NOMINEES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	BARCLAYS WEALTH NOMINEES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	MERCANTILE CREDIT COMPANY LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	LOMBARD STREET NOMINEES LIMITED TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, E14 5HP
	WATER STREET INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	BARCLAYS NOMINEES (BRANCHES) LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, E14 5HP
	BARCLAYS CAPITAL FINANCE LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, E14 5HP

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