NEWLAW TRUSTEES LIMITED Credit Check Report

Company Overview

Newlaw Trustees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 September 2013, so this is a well established company. Newlaw Trustees Limited has been in business for 12 years and 6 months. The accounts status is dormant and the accounts are next due on Saturday 31 January 2026.

Registered Address

Helmont House, Churchill Way, Cardiff, CF10 2HE

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Companies House Data

Company Name	NEWLAW TRUSTEES LIMITED
Company Number	08702402
Registered Office Address	Helmont House
	Churchill Way
	CF10 2HE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/09/2013
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2027
Accounts Last Made Up Date	30/04/2025
Accounts Account Category	DORMANT
Returns Next Due Date	27/10/2016
Returns Last Made Up Date	29/09/2015

Directors & Members

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	Philip Dicken - Director (British, 58 years old, born June 1968) Appointed 26 February 2018, Resigned 26 February 2018	Resigned
	Katie-Anne Edwards - Director (British, 44 years old, born October 1982) Appointed 06 January 2014	Active
	Nicola Edwards - Director (British, 49 years old, born January 1977) Appointed 16 December 2025	Active
	Nicholas Lemans - Director (British, 60 years old, born November 1966) Appointed 01 March 2018, Resigned 12 July 2019	Resigned
	Timothy Lock - Director (British, 51 years old, born January 1975) Appointed 01 March 2018, Resigned 03 August 2022	Resigned
	Helen Molyneux - Director (British, 61 years old, born March 1965) Appointed 23 September 2013, Resigned 26 February 2018	Resigned
	Stephen Oakley - Director (British, 74 years old, born June 1952) Appointed 04 March 2014, Resigned 03 November 2015	Resigned
	Daniel Price - Director (British, 37 years old, born June 1989) Appointed 16 December 2025	Active
	Vanessa Purnell - Director (British, 48 years old, born April 1978) Appointed 16 December 2025	Active
	Steven Sanders - Director (British, 51 years old, born June 1975) Appointed 03 August 2022, Resigned 22 December 2025	Resigned
	Robert Thomas - Director (British, 55 years old, born January 1971) Appointed 06 January 2014, Resigned 03 January 2025	Resigned
	Matthew Thorn - Director (British, 48 years old, born November 1978) Appointed 16 December 2025	Active
	Martin Ward - Director (British, 59 years old, born February 1967) Appointed 04 March 2014, Resigned 03 November 2015	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Katie-Anne Edwards
NLS TRUSTEES LTD

Nicola Edwards
AGEAS LAW LLP
CAROLE NASH LEGAL SERVICES LLP
FMG LEGAL LLP
NEWLAW LEGAL LIMITED
NEWLAW SCOTLAND LLP
RCN LAW LLP
YOUR LAW LLP

Daniel Price
No companies found

Vanessa Purnell
No companies found

Matthew Thorn
No companies found

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 CF10 2HE

	AGEAS LAW LLP HELMONT HOUSE, CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2HE
	COMTEC BUSINESS SYSTEMS LIMITED 8th Floor Helmont House, Churchill Way, Cardiff, CF10 2HE
	DG NOMINEES LIMITED 9 CATHEDRAL ROAD, CARDIFF, CF10 2HE
	DG (LAW) LIMITED 9 CATHEDRAL ROAD, CARDIFF, CF10 2HE
	CARINA PHILLIPS COPYWRITING LIMITED 9 CATHEDRAL ROAD, CARDIFF, CF10 2HE
	CIQ LIMITED Helmont House, Churchill Way, Cardiff, South Glamorgan, CF10 2HE
	RCN LAW LLP HELMONT HOUSE, CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2HE
	H & R LEGAL LLP Helmont House, Churchill Way, Cardiff, CF10 2HE
	CAROLE NASH LEGAL SERVICES LLP HELMONT HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HE
	FMG LEGAL LLP HELMONT HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HE

Document Filings

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