INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE) Credit Check Report

Company Overview

Institute Of Export And International Trade (The) is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Monday 18 November 1935, so this is a well established company. Institute Of Export And International Trade (The) has been in business for 90 years and 4 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

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Companies House Data

Company Name	INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE)
Company Number	00307186
Registered Office Address	Export House
	Minerva Business Park
	PE2 6FT
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/11/1935
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	GROUP
Returns Next Due Date	23/09/2016
Returns Last Made Up Date	26/08/2015

Previous Company Name	Changed Date
INSTITUTE OF EXPORT(THE)	26 Jan 2017

Directors & Members

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	Toufak Ahangari - Director (British, 59 years old, born May 1967) Appointed 07 November 2013, Resigned 10 February 2015	Resigned
	Kashif Ahmad - Director (British, 56 years old, born May 1970) Appointed 06 July 2018, Resigned 11 July 2019	Resigned
	John Alty - Director (British, 70 years old, born December 1956) Appointed 08 September 2022, Resigned 11 November 2025	Resigned
	Rebecca Attree - Director (British, 63 years old, born January 1963) Appointed 26 September 1995, Resigned 05 September 1997	Resigned
	Michele Barker - Director (British, 67 years old, born October 1959) Appointed 22 October 2009, Resigned 11 March 2011	Resigned
	Michelle Barker - Director (British, 67 years old, born October 1959) Appointed 12 December 2002, Resigned 30 June 2004	Resigned
	Michele Barker - Director (British, 67 years old, born October 1959) Appointed 20 September 2001, Resigned 19 September 2002	Resigned
	Lesley Batchelor - Director (British, 69 years old, born February 1957) Appointed 14 September 2006, Resigned 07 October 2010	Resigned
	Lesley Batchelor - Director (British, 69 years old, born February 1957) Appointed 21 September 2000, Resigned 02 December 2002	Resigned
	Edwin Bentley - Director (British, 107 years old, born October 1919)	Resigned
	Joseph Binns - Director (British, 95 years old, born May 1931) Appointed 29 November 1993, Resigned 03 February 1994	Resigned
	Nicola Bolton - Director (British, 62 years old, born March 1964) Appointed 21 July 2016, Resigned 15 October 2018	Resigned
	Stephen Bourke - Director (British, 76 years old, born February 1950)	Resigned
	Dominic Broom - Director (British, 55 years old, born March 1971) Appointed 01 August 2019, Resigned 11 November 2025	Resigned
	Frederick Bullick - Director (British, 102 years old, born December 1924) Appointed 28 November 1996, Resigned 05 September 1997	Resigned
	Frederick Bullick - Director (British, 102 years old, born December 1924)	Resigned
	Graham Card - Director (British, 73 years old, born January 1953) Appointed 22 September 2005, Resigned 20 September 2007	Resigned
	Nicholas Clark - Director (British, 78 years old, born October 1948) Appointed 08 November 2018, Resigned 19 October 2021	Resigned
	Nicholas Clark - Director (British, 78 years old, born October 1948) Appointed 18 May 2022, Resigned 03 December 2024	Resigned
	Melvyn Clarke - Director (British, 74 years old, born April 1952) Appointed 29 November 1993, Resigned 23 October 1997	Resigned
	Glenn Collins - Director (British, 62 years old, born April 1964) Appointed 07 November 2013, Resigned 21 July 2014	Resigned
	James Conlan - Director (British, 96 years old, born October 1930) Appointed 05 September 1997, Resigned 10 February 2000	Resigned
	Anthony Cruttenden - Director (British, 80 years old, born April 1946) Appointed 06 November 2014, Resigned 31 December 2015	Resigned
	Joseph Daville - Director (British, 96 years old, born December 1930)	Resigned
	Clive Drinkwater - Director (British, 68 years old, born October 1958) Appointed 10 July 2018, Resigned 25 November 2020	Resigned
	David Earp - Director (British, 74 years old, born December 1952) Appointed 06 November 2014, Resigned 08 November 2017	Resigned
	Joseph Elliott - Director (British, 105 years old, born September 1921)	Resigned
	John Feerick - Director (British, 80 years old, born March 1946) Appointed 06 November 2014, Resigned 31 December 2015	Resigned
	Douglas Fermie - Director (British, 76 years old, born February 1950) Appointed 25 September 1998, Resigned 28 June 2018	Resigned
	Robert Forsyth - Director (British, 79 years old, born December 1947)	Resigned
	Richard Gamble - Director (British, 95 years old, born September 1931)	Resigned
	Kenneth Gibbs - Director (British, 80 years old, born March 1946)	Resigned
	Andrew Gibson - Director (British, 72 years old, born August 1954) Appointed 30 September 2004, Resigned 07 October 2010	Resigned

Secretaries

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	Ian Campbell - Secretary (British) Appointed 26 February 1992, Resigned 12 June 2001	Resigned
	Douglas Fermie - Secretary (British) Appointed 28 June 2001, Resigned 04 July 2016	Resigned

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

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