TRAFALGAR TRAINS LIMITED Credit Check Report

Company Overview

Trafalgar Trains Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	TRAFALGAR TRAINS LIMITED
Company Number	05599963
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2011

Directors & Members

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	Dominic Booth - Director (British, 63 years old, born December 1963) Appointed 21 October 2005, Resigned 01 January 2007	Resigned
	Andrew Chivers - Director (British, 67 years old, born December 1959) Appointed 05 May 2010	Active
	David Franks - Director (British, 69 years old, born May 1957) Appointed 21 October 2005, Resigned 05 May 2010	Resigned
	Susan Goldsmith - Director (British, 66 years old, born October 1960) Appointed 21 October 2005, Resigned 28 October 2009	Resigned
	Michael Hampson - Director (British, 68 years old, born May 1958) Appointed 04 July 2013	Active
	Raymond O'toole - Director (British, 71 years old, born July 1955) Appointed 21 October 2005, Resigned 18 November 2009	Resigned

Secretaries

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	Jenny Casson - Secretary (British) Appointed 21 October 2005, Resigned 25 September 2008	Resigned
	Barbara Lees - Secretary (Other) Appointed 25 September 2008, Resigned 31 December 2012	Resigned
	Dianne Robinson - Secretary Appointed 31 December 2012	Active

Other Company Directorships

Andrew Chivers
A N CHIVERS LIMITED
AGILITY TRAINS EAST (HOLDINGS) LIMITED
AGILITY TRAINS EAST (MIDCO) LIMITED
AGILITY TRAINS EAST LIMITED
AGILITY TRAINS MANAGEMENT SERVICES LIMITED
CENTRAL TRAINS LIMITED
FEDERATION FOR INDUSTRY SECTOR SKILLS & STANDARDS
LONDON EASTERN RAILWAY LIMITED
MAINTRAIN LIMITED
MIDLAND MAIN LINE LIMITED
NATIONAL EXPRESS EAST ANGLIA TRAINS LIMITED
NATIONAL EXPRESS SERVICES LIMITED
NATIONAL EXPRESS TRAINS LIMITED
NATIONAL EXPRESS TRAINS REGIONAL LIMITED
NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED
NE NO. 3 LIMITED
NE NO.1 LTD
NE NO.2 LTD
NE TRAINS SOUTH LIMITED
NRES LIMITED
NX SERVICES LIMITED
NXEA TRAINS LIMITED
NXEC TRAINS LIMITED
PEOPLE 1ST
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
ROCK RAIL EAST ANGLIA PLC
ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED
ROCK RAIL SOUTH WESTERN PLC
SCOTRAIL RAILWAYS LIMITED
SILVERLINK TRAIN SERVICES LIMITED
TRAIN INFORMATION SERVICES LIMITED
WEST ANGLIA GREAT NORTHERN RAILWAY 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

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	BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED 1 More London Place, London, SE1 2AF
	LLOYDS BANK FINANCIAL SERVICES LIMITED 1 More London Place, London, SE1 2AF
	BRITTON SECURITY PACKAGING LIMITED 1 More London Place, London, SE1 2AF
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