ENGELHART WAREHOUSING (UK) LIMITED Credit Check Report

Company Overview

Engelhart Warehousing (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

Berkeley Square House, 4 - 19 Berkeley Square, London, W1J 6BR

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Companies House Data

Company Name	ENGELHART WAREHOUSING (UK) LIMITED
Company Number	08819826
Registered Office Address	Berkeley Square House
	4 - 19 Berkeley Square
	W1J 6BR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	18/12/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	FULL
Returns Next Due Date	15/01/2017
Returns Last Made Up Date	18/12/2015

Previous Company Name	Changed Date
BTG PACTUAL COMMODITIES WAREHOUSING (UK) LIMITED	06 May 2016

Directors & Members

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	Nicholas Brewer - Director (British, 59 years old, born July 1967) Appointed 18 December 2013, Resigned 24 March 2016	Resigned
	Ricardo Froes - Director (Brazilian, 56 years old, born March 1970) Appointed 30 January 2019	Active
	Shon Loth - Director (British, 55 years old, born May 1971) Appointed 18 December 2013, Resigned 08 October 2015	Resigned
	Cheryl Midyett - Director (American, 80 years old, born December 1946) Appointed 04 August 2016, Resigned 15 June 2018	Resigned
	Gustavo Moreira Montezano - Director (British, 46 years old, born September 1980) Appointed 05 October 2017, Resigned 31 January 2019	Resigned
	Dean Morris - Director (Australian, 51 years old, born January 1975) Appointed 24 March 2016, Resigned 28 September 2017	Resigned
	Daniel Sweetenham - Director (British, 44 years old, born August 1982) Appointed 04 August 2016, Resigned 31 October 2019	Resigned
	Jillian Wallach - Director (American, 61 years old, born March 1965) Appointed 18 December 2013, Resigned 24 December 2018	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Ricardo Froes
ENGELHART CTP COMMODITY TRADING UK LTD.
ENGELHART CTP GROUP (UK) LIMITED
ENGELHART CTP HOLDING (UK) LIMITED
ENGELHART CTP SERVICES (UK) LIMITED
ENGELHART CTP UK LTD.

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 W1J 6BR

	WALTER MELVILLE LIMITED BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BR
	BROWN & BATTS CORPORATE SERVICES LIMITED Brown & Batts Llp Berkeley Square House, Berkeley Square, London, W1J 6BR
	MR786 LTD C/O BROWN & BATTS LLP, BERKELEY SQUARE HOUSE, LONDON, W1J 6BR
	BTGP-BSI LIMITED BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR
	MOUNT HIRA LIMITED 185 CASEWICK ROAD, WEST NORWOOD, LONDON, W1J 6BR
	ENGELHART CTP HOLDING (UK) LIMITED BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR
	ST.JOHN CAPITAL LIMITED Brown & Batts Llp Berkeley Square House, Berkeley Square, London, W1J 6BR
	LADOLCEMAR LIMITED C/O Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, W1J 6BR
	BROWN & BATTS PAYROLL SERVICES LIMITED Brown & Batts Llp Berkeley Square House, Berkeley Square, London, W1J 6BR
	AIGUES DE CATALUNYA LTD Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR

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