EHI CV1 UK LIMITED Credit Check Report

Company Overview

Ehi Cv1 Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 08 December 2009, so this is a well established company. Ehi Cv1 Uk Limited has been in business for 16 years and 3 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5Th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS

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Companies House Data

Company Name	EHI CV1 UK LIMITED
Company Number	07098878
Registered Office Address	5th Floor Minerva House
	29 East Parade
	LS1 5PS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/12/2009
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	05/01/2017
Returns Last Made Up Date	08/12/2015

Directors & Members

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	Robert Cotterell - Director (British, 52 years old, born August 1974) Appointed 14 August 2015, Resigned 30 November 2017	Resigned
	Wayne Fitzgerald - Director (Irish, 50 years old, born May 1976) Appointed 24 September 2020	Active
	Simon Garing - Director (Australian, 58 years old, born December 1968) Appointed 20 August 2024	Active
	Andreas Hoffmann - Director (German, 58 years old, born July 1968) Appointed 27 April 2020, Resigned 20 August 2024	Resigned
	Fraser Kennedy - Director (British, 51 years old, born March 1975) Appointed 28 April 2010, Resigned 14 August 2015	Resigned
	Thomas Lafargue - Director (French, 50 years old, born July 1976) Appointed 30 November 2017, Resigned 29 January 2018	Resigned
	Thierry Leleu - Director (French, 59 years old, born December 1967) Appointed 14 August 2015, Resigned 12 October 2016	Resigned
	Thierry Leleu - Director (French, 59 years old, born December 1967) Appointed 30 November 2017, Resigned 27 April 2020	Resigned
	James Maddy - Director (British, 50 years old, born September 1976) Appointed 20 August 2024	Active
	Louis-Foulques Servajean-Hilst - Director (French, 42 years old, born May 1984) Appointed 27 April 2020, Resigned 20 August 2024	Resigned
	Timothy Sewell - Director (British, 59 years old, born April 1967) Appointed 20 August 2024, Resigned 31 December 2025	Resigned
	James Sullivan - Director (British, 55 years old, born December 1971) Appointed 08 December 2009, Resigned 14 August 2015	Resigned
	Claire Treacy - Director (Irish, 54 years old, born April 1972) Appointed 14 August 2015, Resigned 30 November 2017	Resigned
	John Trustram Eve - Director (British, 90 years old, born April 1936) Appointed 08 December 2009, Resigned 15 April 2010	Resigned
	Joseph Walsh - Director (British, 47 years old, born May 1979) Appointed 29 January 2018, Resigned 19 October 2018	Resigned
	Paul Weber - Director (Luxembourger, 39 years old, born February 1987) Appointed 19 October 2018, Resigned 24 September 2020	Resigned
	Amir Zaidi - Director (British, 44 years old, born October 1982) Appointed 10 May 2010, Resigned 10 May 2011	Resigned
	Cromwell Director Limited - Director Appointed 14 May 2012, Resigned 30 November 2017	Resigned
	Stoneweg Corporate Secretarial Limited - Secretary Appointed 16 June 2011	Active
	Valad Fund Management Holdings (Uk) Limited - Secretary Appointed 08 December 2009, Resigned 14 June 2010	Resigned
	Valad Fund Management Holdings (Uk) Limited - Director Appointed 08 December 2009, Resigned 03 September 2010	Resigned

Secretaries

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	Sally King - Secretary Appointed 22 July 2010, Resigned 16 June 2011	Resigned
	James Sullivan - Secretary (British) Appointed 08 December 2009, Resigned 01 May 2010	Resigned
	Edward Williamson - Secretary Appointed 14 December 2009, Resigned 22 July 2010	Resigned
	Stoneweg Corporate Secretarial Limited - Secretary Appointed 16 June 2011	Active
	Valad Fund Management Holdings (Uk) Limited - Secretary Appointed 08 December 2009, Resigned 14 June 2010	Resigned

Other Company Directorships

Wayne Fitzgerald
EHI CV3 UK LIMITED
EHIF (DENMARK) LIMITED
EHIF LIMITED

Simon Garing
EHI CV3 UK LIMITED
EHIF (DENMARK) LIMITED

James Maddy
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
COLERIDGE (CEDAR HOUSE) LIMITED
COLERIDGE (NO. 35) LIMITED
COLERIDGE (NO. 5) LIMITED
COLERIDGE (NO.1) LIMITED
COLERIDGE (SHELL HOUSE NO.2) LIMITED
COLERIDGE (SHELL HOUSE) LIMITED
COLERIDGE (TINTERN HOUSE 1) LIMITED
D.U.K.E. COMBINED GP LIMITED
D.U.K.E. CONTINENTAL PARTNERS LIMITED
D.U.K.E. OLDHAM (INVESTOR) LIMITED
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
D.U.K.E. REAL ESTATE LIMITED
D.U.K.E. RESIDENTIAL (UK) LIMITED
EHI CV3 UK LIMITED
EHIF (DENMARK) LIMITED
FOUNTAINS WALK LIMITED
FOUNTAINS WALK TRUSTEE LIMITED
GA MINOR GP LIMITED
GA MINOR LP INVESTOR LIMITED
MB NA1 INVESTMENTS LIMITED
PARC D'ACTIVITES 1 GP LIMITED
REDHOUSE HOLDINGS LIMITED
REDHOUSE PROJECTS LIMITED
ROKVAL (BOURNEMOUTH) LIMITED
ROKVAL NOMINEES NO. 1 LIMITED
SENATE NO.1 LIMITED
SENATE NO.2 LIMITED
STERLING VALAD (TEESDALE) LIMITED
VALAD SALFORDS CUSTODIAN LIMITED
VPC DEVELOPMENTS 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 LS1 5PS

	KPS REALISATIONS LIMITED Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
	REASON TRANSPORT UK LIMITED Frp Advisory Llp Minerva, 29 East Parade, Leeds, LS1 5PS
	PANACEA INVESTMENT GROUP LIMITED 3rd Floor Minerva House, East Parade, Leeds, LS1 5PS
	PANACEA INVESTMENTS LTD 3rd Floor Minerva House, East Parade, Leeds, LS1 5PS
	PANACEA PROPERTY VENTURES NO.4 LTD 3rd Floor Minerva House, East Parade, Leeds, LS1 5PS
	EMTRADE CIVIL ENGINEERING LIMITED Frp Advisory Llp Minerva, 29 East Parade, Leeds, LS1 5PS
	SENTIO INSIGHT LLP Minerva House, 29 East Parade, Leeds, LS1 5PS
	CONNECTING LUXURY GROUP PLC Gateley Plc Minerva, 29 East Parade, Leeds, LS1 5PS
	HUMBERSIDE MOTOR GROUP LIMITED Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
	CRANE SERVICES (UK) LIMITED Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

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