CHARITY GIFT VOUCHERS MARKETING LTD. Credit Check Report

Company Overview

Charity Gift Vouchers Marketing Ltd. is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 25 March 1999, so this is a well established company. Charity Gift Vouchers Marketing Ltd. has been in business for 27 years. The accounts status is total exemption full and the accounts are next due on Tuesday 31 December 2024.

Registered Address

Unit 48 Granary Business Centre North Street, Hellingly, Hailsham, BN27 4DU

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Companies House Data

Company Name	CHARITY GIFT VOUCHERS MARKETING LTD.
Company Number	03741475
Registered Office Address	Unit 48 Granary Business Centre North Street
	Hellingly
	BN27 4DU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/03/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	22/04/2017
Returns Last Made Up Date	25/03/2016

Directors & Members

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	Andrew Anderson - Director (British, 80 years old, born October 1946) Appointed 05 December 2000, Resigned 01 August 2005	Resigned
	Graham Carn - Director (British, 69 years old, born January 1957) Appointed 05 September 2000, Resigned 20 March 2005	Resigned
	Graham Carn - Director (British, 69 years old, born January 1957) Appointed 01 May 2009, Resigned 01 April 2018	Resigned
	David Defty - Director (British, 81 years old, born August 1945) Appointed 16 March 2004, Resigned 29 January 2010	Resigned
	William Dickinson - Director (British, 86 years old, born December 1940) Appointed 18 December 2001, Resigned 19 April 2004	Resigned
	James Hamilton - Director (British, 91 years old, born April 1935) Appointed 18 December 2001, Resigned 31 March 2004	Resigned
	Adrian Hancock - Director (British, 68 years old, born October 1958) Appointed 05 March 2019	Active
	Terence Harvey - Director (English, 81 years old, born August 1945) Appointed 25 March 1999	Active
	Michael Norris - Director (British, 93 years old, born November 1933) Appointed 25 March 1999, Resigned 28 September 1999	Resigned
	Alan Thrower - Director (British, 78 years old, born January 1948) Appointed 14 September 2007, Resigned 30 September 2015	Resigned
	Robert Williams - Director (British, 61 years old, born February 1965) Appointed 05 September 2000, Resigned 16 February 2005	Resigned

Secretaries

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	Jane Carn - Secretary (British) Appointed 26 April 2000, Resigned 18 December 2000	Resigned
	Terence Harvey - Secretary (English) Appointed 01 August 2005	Active
	Michael Norris - Secretary (British) Appointed 25 March 1999, Resigned 28 September 1999	Resigned
	Robert Williams - Secretary (British) Appointed 18 December 2000, Resigned 16 February 2005	Resigned

Other Company Directorships

Adrian Hancock
DELAMERE COURT (EASTBOURNE) RESIDENTS ASSOCIATION LIMITED

Terence Harvey
"DAYS" FINANCIAL SERVICES LIMITED
CAPITAL PROMOTIONS LIMITED
CHARITYPOINTS LIMITED
DAP PROPERTIES LTD
DAYS RECYCLING SERVICES LIMITED
DONATE AS YOU SPEND LIMITED
DONATION REWARD SERVICE LIMITED
DONATION REWARDS LIMITED
DONOR MARKETING LIMITED
EASY GIVING LIMITED
ELECTRICAL & ENVIRONMENTAL ENGINEERING LIMITED
PIKIMAGES LIMITED
PREPAID LOGISTICS LIMITED
THE ADOLESCENT AND CHILDREN'S TRUST
VISION GREETING CARDS LIMITED
VISIONARY GROUP 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

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