VENUES AND EVENTS LIMITED Credit Check Report

Company Overview

Venues And Events Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 20 December 2004, so this is a well established company. Venues And Events Limited has been in business for 21 years and 3 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

E14 9GE, Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE

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Companies House Data

Company Name	VENUES AND EVENTS LIMITED
Company Number	05317491
Registered Office Address	Suite 6.04 Exchange Tower Harbour Exchange Square
	E14 9GE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/12/2004
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	DORMANT
Returns Next Due Date	17/01/2017
Returns Last Made Up Date	20/12/2015

Directors & Members

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	Declan Cassidy - Director (Irish, 58 years old, born March 1968) Appointed 01 January 2020	Active
	Mark De Wesselow - Director (British, 63 years old, born May 1963) Appointed 20 December 2004, Resigned 22 June 2018	Resigned
	Benjamin Evans - Director (British, 49 years old, born July 1977) Appointed 15 June 2021, Resigned 07 July 2025	Resigned
	Ross Finegan - Director (Irish, 57 years old, born August 1969) Appointed 01 January 2020, Resigned 07 July 2025	Resigned
	James Knott - Director (British, 45 years old, born November 1981) Appointed 01 January 2020, Resigned 15 June 2021	Resigned
	Matthew Miller - Director (British, 46 years old, born February 1980) Appointed 22 June 2018, Resigned 01 January 2020	Resigned
	David Moran - Director (British, 72 years old, born June 1954) Appointed 22 June 2018	Active
	Simon White - Director (British, 63 years old, born August 1963) Appointed 20 December 2004, Resigned 22 June 2018	Resigned
	Ben Williamson - Director (British, 54 years old, born October 1972) Appointed 22 June 2018, Resigned 31 December 2019	Resigned
	Sdg Registrars Limited - Nominee Director Appointed 20 December 2004, Resigned 20 December 2004	Resigned
	Sdg Secretaries Limited - Nominee Secretary Appointed 20 December 2004, Resigned 20 December 2004	Resigned

Secretaries

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	Simon White - Secretary (British) Appointed 20 December 2004, Resigned 22 June 2018	Resigned
	Sdg Secretaries Limited - Nominee Secretary Appointed 20 December 2004, Resigned 20 December 2004	Resigned

Other Company Directorships

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 E14 9GE

	E C PROPERTY SERVICES LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, E14 9GE
	PALM MASON COMMERCE LIMITED 10th Floor 3 Harbour Exchange, Canary Wharf, London, E14 9GE
	C BRAY TRANSPORT SERVICES LTD 2nd Floor 5 Harbour Exchange Square, Poplar, London, E14 9GE
	CLAYMORE MINDS CONSULTING LIMITED 29 Harbour Exchange Square, London, E14 9GE
	MEIT INVESTMENTS LIMITED 54 Sun Street, Waltham Abbey, E14 9GE
	JAMES RUSSELL TMO LIMITED 2nd Floor 5 Harbour Exchange Square, Poplar, London, E14 9GE
	HUNCIECROFT SOLAR LIMITED 168 CHURCH ROAD, HOVE, EAST SUSSEX, E14 9GE
	J N MCDOUGALL LIMITED 2nd Floor 5 Harbour Exchange Square, Poplar, London, E14 9GE
	P. W. TRADING LTD Suite 6 12 Pepper Street, London, E14 9GE
	FF RESIDENTIAL LIMITED 1a Cricketfield Road, London, E14 9GE

Document Filings

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