EMPRISE TRUSTEES LIMITED Credit Check Report

Company Overview

Emprise Trustees Limited is a Dissolved Private Limited Company.

Registered Address

186 City Road, London, EC1V 2NT

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Companies House Data

Company Name	EMPRISE TRUSTEES LIMITED
Company Number	03582663
Registered Office Address	186 City Road
	London
	EC1V 2NT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/06/1998
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2017
Accounts Last Made Up Date	30/06/2015
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	01/07/2017
Returns Last Made Up Date	03/06/2016

Previous Company Name	Changed Date
INGLEBY (1113) LIMITED	17 Aug 1998

Directors & Members

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	Stephen Barrett - Director (British, 78 years old, born February 1948) Appointed 14 May 2007	Active
	Alison Blackburn - Director (British, 60 years old, born July 1966) Appointed 04 August 1998, Resigned 29 October 2003	Resigned
	Alison Burrows - Director (British, 52 years old, born December 1974) Appointed 25 January 2013, Resigned 30 April 2014	Resigned
	Martyn Crowfoot - Director (British, 57 years old, born May 1969) Appointed 27 October 2003, Resigned 31 December 2011	Resigned
	David Furlong - Director (British, 78 years old, born January 1948) Appointed 04 August 1998, Resigned 29 October 2003	Resigned
	Craig McGilvray - Director (British, 60 years old, born August 1966) Appointed 31 December 2011, Resigned 25 January 2013	Resigned
	Iain McLean - Director (British, 78 years old, born April 1948) Appointed 04 August 1998, Resigned 29 August 2002	Resigned
	Howard Sharp - Director (British, 69 years old, born May 1957) Appointed 01 May 2014, Resigned 01 April 2016	Resigned
	Howard Sharp - Director (British, 69 years old, born May 1957) Appointed 04 August 1998, Resigned 14 May 2007	Resigned
	Ingleby Holdings Limited - Nominee Director Appointed 17 June 1998, Resigned 04 August 1998	Resigned
	Ingleby Nominees Limited - Nominee Secretary Appointed 17 June 1998, Resigned 04 August 1998	Resigned

Secretaries

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	Alison Burrows - Secretary Appointed 31 December 2011, Resigned 30 April 2014	Resigned
	Martyn Crowfoot - Secretary (British) Appointed 24 February 2005, Resigned 31 December 2011	Resigned
	Howard Sharp - Secretary (British) Appointed 04 August 1998, Resigned 24 February 2005	Resigned
	Ingleby Nominees Limited - Nominee Secretary Appointed 17 June 1998, Resigned 04 August 1998	Resigned

Other Company Directorships

Stephen Barrett
DMW CLEANING & SUPPORT SERVICES LIMITED
EMPRISE GROUP HOLDINGS LIMITED
EMPRISE HOLDINGS LIMITED
EMPRISE PLC
EMPRISE SERVICES HOLDINGS LIMITED
ES REALISATIONS 2017 PLC
LAWRENCE AND TESTER LIMITED
SEVENTEEN SEVENTY FOUR LIMITED
SWEAT UNION 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 EC1V 2NT

	EMPRISE SERVICES HOLDINGS LIMITED 186 City Road, London, EC1V 2NT
	DMW CLEANING & SUPPORT SERVICES LIMITED 186 City Road, London, EC1V 2NT
	EMPRISE GROUP HOLDINGS LIMITED Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire, EC1V 2NT
	CHALK SOCIAL PROPERTY LIMITED 186 City Road, London, London, EC1V 2NT
	CHALK GLOBAL LIMITED 8th Floor Temple Point, One Temple Row, Birmingham, EC1V 2NT
	EMPRISE HOLDINGS LIMITED Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire, EC1V 2NT
	EMPRISE PLC Gateway House Tollgate,, Chandlers Ford, Eastleigh, Hampshire, EC1V 2NT
	CH.ACCELERATE LTD 186 City Road, London, EC1V 2NT
	INCUVATE HOLDINGS LTD 186 City Rd, London, EC1V 2NT

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