Company Overview
Export Case Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 30 May 2000, so this is a well established company. Export Case Company Limited has been in business for 25 years and 10 months. The accounts status is total exemption full and the accounts are next due on Thursday 30 April 2026.
Registered Address

G, Trecenydd Business Park, Caerphilly, Mid Glamorgan, CF83 2RZ
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Companies House Data
Company NameEXPORT CASE COMPANY LIMITED
Company Number04003571
Registered Office AddressG
 Trecenydd Business Park
 CF83 2RZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/05/2000
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/06/2017
Returns Last Made Up Date30/05/2016
Directors & Members
Show Resigned
Lee Davison - Director
(Welsh, 56 years old, born April 1970)
Appointed 01 January 2015
 Active
Andrew Housley - Director
(British, 62 years old, born May 1964)
Appointed 25 July 2000
 Active
Secretaries
Show Resigned
Tania Housley - Secretary
Appointed 01 January 2015
 Active
Other Company Directorships
Lee Davison
No companies found
Andrew Housley
EUROPEST ENVIRONMENTAL SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets 27,134 27,134 32,394
Current Assets 483,986 483,986 475,198
Creditors Due Within One Year 141,770 141,770 165,012
Working Cap 342,216 342,216 310,186
Total Assets Less Current Liabilities 369,350 369,350 342,580
Long-term Liabilities 42,627 42,627 48,589
Net Assets 326,723 326,723 293,991
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 326,723 326,723 293,991
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets 5.3% 5.3% 6.4%
Stocks Inventory - - -
Debtors 16.2% 16.2% 19.5%
Cash Bank In Hand 70.3% 70.3% 67.6%
Current Assets 94.7% 94.7% 93.6%
Creditors Due Within One Year 27.7% 27.7% 32.5%
Net Current Assets Liabilities 67.0% 67.0% 61.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 63.9% 63.9% 57.9%
Capital Employed - - -
Total Assets Less Current Liabilities 72.3% 72.3% 67.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Liquidity Ratio 3.4 3.4 2.9
Solvency Ratio 2.8 2.8 2.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Assets 511,120 511,120 507,592
Debt 184,397 184,397 213,601
Net Assets/Debt 326,723 326,723 293,991

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Confirmation statement made on 30 May 2025 with no updates
Confirmation statement made on 30 May 2024 with no updates
Confirmation statement made on 30 May 2023 with no updates
Confirmation statement made on 30 May 2022 with no updates
Confirmation statement made on 30 May 2021 with no updates
Confirmation statement made on 30 May 2020 with no updates
Confirmation statement made on 30 May 2019 with no updates
Confirmation statement made on 30 May 2018 with no updates
Confirmation statement made on 30 May 2017 with updates
Annual return made up to 30 May 2016 with full list of shareholders
Director's details changed for Andrew Kelvin Housley on 20 May 2016
Annual return made up to 30 May 2015 with full list of shareholders
Appointment of Mrs Tania Rose Housley as a secretary on 1 January 2015
Termination of appointment of Lee Gerald Davison as a secretary on 1 January 2015
Appointment of Mr Lee Gerald Davison as a director on 1 January 2015
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