Company Overview
H & T Finance Limited is a Dissolved Private Limited Company.
Registered Address

Times House, Throwley Way, Sutton, Surrey, SM1 4AF
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Companies House Data
Company NameH & T FINANCE LIMITED
Company Number05188120
Registered Office AddressTimes House
 Throwley Way
 SM1 4AF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/07/2004
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2016
Accounts Last Made Up Date31/12/2014
Accounts Account CategoryFULL
Returns Next Due Date20/08/2016
Returns Last Made Up Date23/07/2015
Previous Company NameChanged Date
EVER 2442 LIMITED20 Aug 2004
Directors & Members
Show Resigned
Stephen Fenerty - Director
(British, 53 years old, born March 1973)
Appointed 28 February 2005
 Active
Peter McNamara - Director
(British, 75 years old, born January 1951)
Appointed 01 October 2008
 Active
John Nichols - Director
(British, 76 years old, born September 1950)
Appointed 08 September 2004
 Active
Secretaries
Show Resigned
Stephen Fenerty - Secretary
Appointed 02 December 2013
 Active
Other Company Directorships
Stephen Fenerty
BCCA LIMITED
BCCA TRADING LIMITED
H & T GROUP PLC
HARVEY & THOMPSON LIMITED
Peter McNamara
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
ALLIANCE & LEICESTER LIMITED
ATM SERVICES LIMITED
CARDPOINT SERVICES LIMITED
CARDPOINT TECHNICAL SERVICES LIMITED
COMMERCIAL FOREIGN EXCHANGE LIMITED
DRAGON 2 FINANCE LIMITED
EC MONEY HOLDINGS LIMITED
EUROCHANGE ACQUISITIONS LIMITED
EUROCHANGE GROUP HOLDINGS LIMITED
EUROCHANGE HOLDINGS LIMITED
EUROCHANGE HOLDINGS LIMITED
EUROCHANGE INVESTMENTS LIMITED
EUROCHANGE LIMITED
FX CORPORATION LIMITED
G2 LIMITED
H & T GROUP PLC
HARVEY & THOMPSON LIMITED
HTB LEASING & FINANCE LTD
KRF FARMS LLP
LONDIS(HOLDINGS)LIMITED
MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
MONEYBOX HOLDINGS LIMITED
MONEYBOX LIMITED
NM1 LTD
NOTEMACHINE 1 LTD
NOTEMACHINE LIMITED
NOTEMACHINE UK LIMITED
TRAVELLERS CHEQUE ASSOCIATES LIMITED
TRM (ATM) LIMITED
WESLEYAN ASSURANCE SOCIETY
WESLEYAN FINANCIAL SERVICES LIMITED
WESLEYAN TRUSTEES LIMITED
WESLEYAN UNIT TRUST MANAGERS LIMITED
John Nichols
CASHLINE PAWNBROKERS LIMITED
H & T GROUP PLC
HARVEY & THOMPSON LIMITED
MECCA BINGO LIMITED
NPA CLEARING SERVICES LIMITED
THE NATIONAL PAWNBROKERS' ASSOCIATION
Balance Sheet Unlock full report
Accounts Date 31-Dec-2014 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 45,568,000 45,568,000 45,568,000
Current Assets 38,984,000 52,370,000 33,386,000
Creditors Due Within One Year 61,600,000 64,606,000 75,596,000
Working Cap -22,616,000 -12,236,000 -42,210,000
Total Assets Less Current Liabilities 22,952,000 33,332,000 3,358,000
Long-term Liabilities 15,758,000 25,605,000 0
Net Assets 7,194,000 7,727,000 3,358,000
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 7,194,000 7,727,000 3,358,000
Other Reserves 0 0 0
Shareholders Funds 7,194,000 7,727,000 3,358,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2014 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 53.9% 46.5% 57.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 46.1% 53.5% 42.3%
Creditors Due Within One Year 72.9% 66.0% 95.7%
Net Current Assets Liabilities -26.7% -12.5% -53.5%
Creditors Due After One Year 18.6% 26.1% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 8.5% 7.9% 4.3%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 8.5% 7.9% 4.3%
Shareholder Funds 8.5% 7.9% 4.3%
Capital Employed - - -
Total Assets Less Current Liabilities 27.1% 34.0% 4.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2014 31-Dec-2013 31-Dec-2012
Liquidity Ratio 0.6 0.8 0.4
Solvency Ratio 1.1 1.1 1.0
Reserves to Assets 0.1 0.1 0.0
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2014 31-Dec-2013 31-Dec-2012
Assets 84,552,000 97,938,000 78,954,000
Debt 77,358,000 90,211,000 75,596,000
Net Assets/Debt 7,194,000 7,727,000 3,358,000
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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H & T GROUP LIMITED
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IMCD UK LIMITED
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IMCD UK ACQUISITIONS LIMITED
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AURAL DEVELOPMENTS LIMITED
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 23 July 2016 with updates
Statement of capital following an allotment of shares on 23 June 2016
Statement of Company's objects
Resolutions
Statement by Directors
Statement of capital on 24 June 2016
Solvency Statement dated 23/06/16
Resolutions
Annual return made up to 23 July 2015 with full list of shareholders
Satisfaction of charge 3 in full
Annual return made up to 23 July 2014 with full list of shareholders
Termination of appointment of Alexander Maby as a secretary
Appointment of Mr Stephen Anthony Fenerty as a secretary
Secretary's details changed for Mr Alexander Miles Maby on 29 November 2013
Termination of appointment of Alexander Maby as a director
Annual return made up to 23 July 2013 with full list of shareholders
Particulars of a mortgage or charge / charge no: 4
Termination of appointment of James Thornton as a director
Appointment of Mr James Fitzgerald Thornton as a director
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