DERWENT VALLEY EMPLOYEE TRUST LIMITED Credit Check Report

Company Overview

Derwent Valley Employee Trust Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 12 March 2001, so this is a well established company. Derwent Valley Employee Trust Limited has been in business for 25 years. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

25 Savile Row, London, W1S 2ER

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Companies House Data

Company Name	DERWENT VALLEY EMPLOYEE TRUST LIMITED
Company Number	04177132
Registered Office Address	25 Savile Row
	London
	W1S 2ER
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/03/2001
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	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	09/04/2017
Returns Last Made Up Date	12/03/2016

Directors & Members

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	Claudia Arney - Director (British, 55 years old, born January 1971) Appointed 20 June 2016, Resigned 01 May 2024	Resigned
	John Burns - Director (British, 82 years old, born May 1944) Appointed 30 March 2001, Resigned 25 May 2004	Resigned
	Stuart Corbyn - Director (British, 81 years old, born February 1945) Appointed 10 November 2015, Resigned 31 July 2017	Resigned
	June De Moller - Director (British, 79 years old, born June 1947) Appointed 02 January 2013, Resigned 31 December 2015	Resigned
	Robert Farnes - Director (British, 81 years old, born October 1945) Appointed 25 May 2004, Resigned 17 May 2015	Resigned
	Simon Fraser - Director (British, 63 years old, born December 1963) Appointed 02 January 2013, Resigned 31 October 2021	Resigned
	Helen Gordon - Director (British, 67 years old, born May 1959) Appointed 01 November 2021	Active
	Simon Neathercoat - Director (British, 77 years old, born February 1949) Appointed 25 May 2004, Resigned 31 December 2012	Resigned
	Sanjeev Sharma - Director (British, 63 years old, born April 1963) Appointed 01 May 2024	Active
	Paul Williams - Director (British, 66 years old, born March 1960) Appointed 30 March 2001, Resigned 25 May 2004	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 12 March 2001, Resigned 30 March 2001	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 12 March 2001, Resigned 30 March 2001	Resigned

Secretaries

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	Timothy Kite - Secretary (British) Appointed 30 March 2001, Resigned 02 October 2017	Resigned
	David Lawler - Secretary Appointed 02 October 2017	Active
	Hallmark Secretaries Limited - Nominee Secretary Appointed 12 March 2001, Resigned 30 March 2001	Resigned

Other Company Directorships

Sanjeev Sharma
BAUMONT REAL ESTATE CAPITAL LIMITED
CANADA PROPERTY HOLDINGS LIMITED
CENTRAL SQUARE LEEDS LIMITED
DERWENT LONDON PLC
EURO SALAS PROPERTIES LIMITED
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
M & G INTERNATIONAL INVESTMENTS LIMITED
M&G REAL ESTATE LIMITED
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
REAL ESTATE BALANCE (SHARECO) LIMITED
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
URBAN&CIVIC PLC
WARREN FARM OFFICE VILLAGE 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 W1S 2ER

	KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED 25 SAVILE ROW, LONDON, W1S 2ER
	RAINRAM INVESTMENTS LIMITED 25 Savile Row, London, W1S 2ER
	MERCHANT NOMINEES LIMITED 25 Savile Row, London, W1S 2ER
	DERWENT VALLEY LONDON LIMITED 25 SAVILE ROW, LONDON, W1S 2ER
	DERWENT VALLEY CENTRAL LIMITED 25 SAVILE ROW, LONDON, W1S 2ER
	NEW RIVER COMPANY LIMITED(THE) 25 SAVILE ROW, LONDON, W1S 2ER
	LONDON MERCHANT SECURITIES LIMITED 25 SAVILE ROW, LONDON, W1S 2ER
	DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED 25 SAVILE ROW, LONDON, W1S 2ER
	SHAFTESBURY SQUARE PROPERTIES LIMITED 25 Savile Row, London, W1S 2ER
	DERWENT LONDON PAGE STREET (NOMINEE) LIMITED 25 SAVILE ROW, LONDON, W1S 2ER

Document Filings

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