CARDIFF EDUCATIONAL ENDOWMENT TRUST Credit Check Report

Company Overview

Cardiff Educational Endowment Trust is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Monday 11 February 2008, so this is a well established company. Cardiff Educational Endowment Trust has been in business for 18 years and 1 month. The accounts status is total exemption full and the accounts are next due on Sunday 31 May 2026.

Registered Address

Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE

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Companies House Data

Company Name	CARDIFF EDUCATIONAL ENDOWMENT TRUST
Company Number	06500485
Registered Office Address	Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way
	Newcastle Helix
	NE4 5DE
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/02/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2026
Accounts Last Made Up Date	31/08/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
CARDIFF SIXTH FORM COLLEGE	01 Jun 2017
CARDIFF SF COLLEGE	04 Jan 2013
CARDIFF CENTRE OF EXCELLENCE	18 Feb 2008

Directors & Members

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	Tariq-Aziz Ashraf - Director (British, 45 years old, born March 1981) Appointed 11 March 2011, Resigned 10 December 2011	Resigned
	George Burt - Director (British, 67 years old, born April 1959) Appointed 30 April 2013, Resigned 05 April 2014	Resigned
	Zenab Farzal - Director (British, 35 years old, born October 1991) Appointed 11 March 2011, Resigned 06 November 2016	Resigned
	Gulfam Farzal - Director (British, 48 years old, born January 1978) Appointed 11 March 2011, Resigned 15 October 2013	Resigned
	Christopher Hallam - Director (British, 79 years old, born December 1947) Appointed 11 February 2008, Resigned 19 February 2008	Resigned
	Zelda Holliday - Director (British, 44 years old, born June 1982) Appointed 11 February 2008, Resigned 19 February 2008	Resigned
	Niaz Khan - Director (Pakistani, 58 years old, born January 1968) Appointed 16 December 2015, Resigned 14 June 2019	Resigned
	Dewi Knight - Director (Welsh, 46 years old, born November 1980) Appointed 29 August 2024	Active
	Philip Lenthall - Director (British, 66 years old, born June 1960) Appointed 29 August 2024	Active
	Stephen Marshall - Director (British, 75 years old, born September 1951) Appointed 11 February 2008, Resigned 19 February 2008	Resigned
	Paul Mathias - Director (British, 38 years old, born March 1988) Appointed 29 August 2024	Active
	Andrea May - Director (British, 53 years old, born December 1973) Appointed 29 August 2024	Active
	Emma Moody - Director (British, 48 years old, born October 1978) Appointed 14 June 2019	Active
	Tubasum Munawar - Director (Malaysian, 37 years old, born July 1989) Appointed 30 October 2013, Resigned 14 June 2019	Resigned
	Carol Price Thomas - Director (British, 80 years old, born January 1946) Appointed 19 February 2008, Resigned 15 October 2013	Resigned
	Huw Price-Thomas - Director (British, 51 years old, born March 1975) Appointed 11 March 2011, Resigned 15 October 2013	Resigned
	John Price-Thomas - Director (British, 81 years old, born November 1945) Appointed 19 February 2008, Resigned 15 October 2013	Resigned
	Rahana Sarwar - Director (British, 48 years old, born March 1978) Appointed 19 February 2008, Resigned 10 December 2011	Resigned
	Yasmin Sarwar - Director (British, 45 years old, born June 1981) Appointed 19 February 2008, Resigned 15 October 2013	Resigned
	Nadeem Sarwar - Director (British, 50 years old, born April 1976) Appointed 19 February 2008, Resigned 15 October 2013	Resigned
	Nabeela Sheikh - Director (British, 62 years old, born August 1964) Appointed 30 October 2013, Resigned 17 December 2015	Resigned
	Mark Woodward - Director (British, 67 years old, born September 1959) Appointed 29 August 2024	Active
	Matthew Wookey - Director (British, 56 years old, born April 1970) Appointed 29 August 2024	Active

Secretaries

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	Kathryn Bradley - Secretary Appointed 29 August 2024	Active
	Christopher Hallam - Secretary (British) Appointed 11 February 2008, Resigned 19 February 2008	Resigned
	Nadeem Sarwar - Secretary (British) Appointed 19 February 2008, Resigned 15 April 2013	Resigned

Other Company Directorships

Dewi Knight
POETRY WALES PRESS LIMITED

Philip Lenthall
No companies found

Paul Mathias
No companies found

Andrea May
No companies found

Emma Moody
AGE UK NEWCASTLE AND NORTH TYNESIDE
HUMANKIND (HK)
LGA FOUNDATION
TEESSIDE HOSPICE CARE FOUNDATION
THE COTHERSTONE AND THREE CHIMNEYS CHARITY TRUSTEE LIMITED
WOMBLE BOND DICKINSON (UK) LLP

Mark Woodward
No companies found

Matthew Wookey
WOOKEYWOOK 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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