ENVIRONMENTAL INVESTIGATION AGENCY TRUST Credit Check Report

Company Overview

Environmental Investigation Agency Trust is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

62-63 Upper Street, Islington, London, N1 0NY

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Companies House Data

Company Name	ENVIRONMENTAL INVESTIGATION AGENCY TRUST
Company Number	07844550
Registered Office Address	62-63 Upper Street
	Islington
	N1 0NY
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/11/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2021
Accounts Last Made Up Date	31/08/2019
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	09/12/2016
Returns Last Made Up Date	11/11/2015

Directors & Members

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	James Arrandale - Director (British, 47 years old, born April 1979) Appointed 07 November 2017	Active
	Imogen Benson - Director (British, 55 years old, born February 1971) Appointed 11 November 2011, Resigned 01 October 2013	Resigned
	Ian Grattidge - Director (British, 73 years old, born July 1953) Appointed 23 May 2013, Resigned 11 March 2014	Resigned
	Jenine Langrish - Director (British, 65 years old, born May 1961) Appointed 03 February 2016	Active
	Robin Maynard - Director (English, 68 years old, born May 1958) Appointed 11 November 2011, Resigned 23 January 2013	Resigned
	Jon Miller - Director (British, 55 years old, born May 1971) Appointed 23 January 2013	Active
	Mark Roberts - Director (American, 68 years old, born March 1958) Appointed 11 November 2011, Resigned 02 November 2017	Resigned
	Kit Stoner - Director (British, 52 years old, born September 1974) Appointed 23 January 2013	Active
	Michelle Thew - Director (British, 61 years old, born April 1965) Appointed 18 September 2014, Resigned 08 November 2017	Resigned
	Dawn Varley - Director (British, 55 years old, born October 1971) Appointed 07 November 2017, Resigned 25 July 2018	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

James Arrandale
DALE MANUFACTURING CO.,(ENGINEERS)LIMITED
ENVIRONMENTAL INVESTIGATION AGENCY UK
HIRONDELLE (UK) LTD

Jenine Langrish
BREAST CANCER UK LIMITED
ENVIRONMENTAL INVESTIGATION AGENCY UK
FAIRSHARE EDUCATIONAL FOUNDATION
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
RHP DEVELOP LIMITED
RHP HOME (REPAIRS) LIMITED
SAND DAMS WORLDWIDE LIMITED

Jon Miller
JON MILLER INDEPENDENT PROJECTS LIMITED

Kit Stoner
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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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	OPUS SMILE LIMITED 66 Upper Street, London, N1 0NY
	ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED 62-63 UPPER STREET, LONDON, N1 0NY
	HILLGREEN CARE LIMITED 70 Upper Street, Islington, London, N1 0NY

Document Filings

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