NFER TRADING LIMITED Credit Check Report

Company Overview

Nfer Trading Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 23 March 2000, so this is a well established company. Nfer Trading Limited has been in business for 26 years. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

The Mere, Upton Park, Slough, Berkshire, SL1 2DQ

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Companies House Data

Company Name	NFER TRADING LIMITED
Company Number	03954591
Registered Office Address	The Mere
	Upton Park
	SL1 2DQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/03/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	16/03/2017
Returns Last Made Up Date	16/02/2016

Directors & Members

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	Andrew Airey - Director (British, 61 years old, born September 1965) Appointed 12 July 2007, Resigned 26 November 2013	Resigned
	Joyce Baird - Director (British, 97 years old, born December 1929) Appointed 31 May 2000, Resigned 01 December 2005	Resigned
	Jennifer Bangs - Director (British, 79 years old, born May 1947) Appointed 04 October 2000, Resigned 19 October 2001	Resigned
	John Bangs - Director (British, 77 years old, born July 1949) Appointed 31 May 2000, Resigned 30 November 2006	Resigned
	Ian Bauckham - Director (British, 64 years old, born March 1962) Appointed 08 July 2015, Resigned 24 October 2019	Resigned
	John Beattie - Director (British, 84 years old, born January 1942) Appointed 31 May 2000, Resigned 04 October 2000	Resigned
	Geoffrey Bennett - Director (British, 84 years old, born February 1942) Appointed 02 November 2004, Resigned 30 November 2015	Resigned
	Richard Birkett - Director (British, 68 years old, born July 1958) Appointed 24 October 2019, Resigned 09 November 2023	Resigned
	Edward Britton - Director (British, 117 years old, born December 1909) Appointed 31 May 2000, Resigned 15 May 2002	Resigned
	Richard Bunker - Director (British, 84 years old, born May 1942) Appointed 31 May 2000, Resigned 01 May 2017	Resigned
	Daniel Burke - Director (British, 56 years old, born November 1970) Appointed 29 September 2000, Resigned 23 February 2001	Resigned
	Jennifer Capstick - Director (British, 67 years old, born November 1959) Appointed 13 August 2018, Resigned 24 October 2019	Resigned
	Joan Cocking - Director (British, 85 years old, born December 1941) Appointed 08 July 2015, Resigned 26 February 2026	Resigned
	Michael Day - Director (British, 72 years old, born June 1954) Appointed 19 March 2018, Resigned 24 October 2019	Resigned
	Arthur De Caux - Director (British, 83 years old, born March 1943) Appointed 31 May 2000, Resigned 31 March 2005	Resigned
	Susan Douglas - Director (British, 56 years old, born January 1970) Appointed 27 March 2018, Resigned 24 October 2019	Resigned
	Marsha Elms - Director (British, 80 years old, born June 1946) Appointed 31 May 2000, Resigned 31 July 2008	Resigned
	Gwenlian Evans - Director (British, 85 years old, born July 1941) Appointed 19 October 2001, Resigned 04 December 2007	Resigned
	Hemlata Ghantiwala - Director (British, 65 years old, born July 1961) Appointed 26 March 2018, Resigned 24 October 2019	Resigned
	Alan Gotch - Director (British, 72 years old, born September 1954) Appointed 19 January 2006, Resigned 30 November 2006	Resigned
	Edwina Grant - Director (British, 68 years old, born April 1958) Appointed 11 February 2003, Resigned 19 May 2008	Resigned
	Richard Grant - Director (British, 79 years old, born February 1947) Appointed 26 November 2003, Resigned 30 November 2006	Resigned
	Colin Green - Director (British, 73 years old, born March 1953) Appointed 23 September 2008, Resigned 28 November 2017	Resigned
	Malcolm Grimston - Director (British, 68 years old, born May 1958) Appointed 31 May 2000, Resigned 21 August 2006	Resigned
	Olwyn Gunn - Director (British, 77 years old, born April 1949) Appointed 31 May 2000, Resigned 26 January 2004	Resigned
	Joseph Hall - Director (British, 79 years old, born November 1947) Appointed 25 July 2005, Resigned 30 November 2015	Resigned
	David Hardacre - Director (British, 86 years old, born January 1940) Appointed 14 September 2005, Resigned 12 July 2006	Resigned
	John Harris - Director (British, 70 years old, born September 1956) Appointed 15 November 2011, Resigned 08 July 2015	Resigned
	Nicole Harrison - Director (British, 90 years old, born July 1936) Appointed 31 May 2000, Resigned 30 November 2006	Resigned
	John Hedger - Director (British, 84 years old, born December 1942) Appointed 27 May 2004, Resigned 06 December 2012	Resigned
	Seamus Hegarty - Director (Irish, 81 years old, born October 1945) Appointed 31 May 2000, Resigned 05 October 2005	Resigned
	Stephen Hillier - Director (British, 69 years old, born May 1957) Appointed 15 November 2011, Resigned 20 June 2013	Resigned

Secretaries

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	Richard Birkett - Secretary Appointed 04 June 2014, Resigned 31 December 2023	Resigned
	Tarun Chotai - Secretary (British) Appointed 22 July 2008, Resigned 16 May 2012	Resigned
	Adrian Clark - Secretary (British) Appointed 31 May 2000, Resigned 28 March 2008	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

Other Business around SL1 2DQ

	NATIONAL FOUNDATION FOR EDUCATIONAL RESEARCH IN ENGLAND AND WALES(THE) THE MERE, UPTON PARK, SLOUGH, BERKS, SL1 2DQ
	FUTURELAB EDUCATION The Mere, Upton Park, Slough, Berkshire, SL1 2DQ
	I-NFER ASSESSMENT LIMITED THE MERE, UPTON PARK, SLOUGH, BERKSHIRE, SL1 2DQ

Document Filings

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