Company Overview
Raithwaite Trading Company Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 03 November 2015, so this is a well established company. Raithwaite Trading Company Limited has been in business for 10 years and 5 months. The accounts status is group and the accounts are next due on Thursday 29 February 2024.
Registered Address

25 Farringdon Street, London, EC4A 4AB
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Companies House Data
Company NameRAITHWAITE TRADING COMPANY LIMITED
Company Number09854534
Registered Office Address25 Farringdon Street
 EC4A 4AB
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date03/11/2015
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date28/02/2022
Accounts Account CategoryGROUP
Returns Next Due Date01/12/2016
Previous Company NameChanged Date
YORKSHIRE VENTURES (ESTATES) LIMITED22 Nov 2019
Directors & Members
Show Resigned
Charles Hunter - Director
(British, 61 years old, born August 1965)
Appointed 11 March 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Charles Hunter
BALEDAY LTD
BLUE MONKEY GAMING (CLAIMS) LIMITED
CLEMANTINE LTD
DORCAN SERVICED OFFICES CO LIMITED
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DURHAM RESIDENTIAL LIMITED
FHA INVESTMENTS LIMITED
FHL INVESTMENTS LIMITED
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FUNKY URBAN CONCEPT LIMITED
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HUNGERFORD PARK CONSULTANCY LIMITED
HUNGERFORD PARK ESCO LIMITED
HUNGERFORD PARK HOMES LIMITED
HUNGERFORD PARK LIMITED
KBC HEMEL LIMITED
LASB NOMINEES LIMITED
MARITIME CAPITAL LIMITED
MC ARCH RETAIL TRING LTD.
OSTERWOOD LTD
PALMERSTON ESTATES (UK) LIMITED
RAITHWAITE PPL LIMITED
ROSH VENTURES PLC
RTC 1 LIMITED
RTC 1B LIMITED
RTC HOTEL LIMITED
STRANDBASE LTD
TIMELESS LAND (SWINDON) LIMITED
TIMELESS LAND LIMITED
WATERBRIDGE CAPITAL PARTNERS LIMITED
WATERBRIDGE GROUP LIMITED
WH ONE LIMITED
YORKSHIRE VENTURES (ESTATES) HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2022 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2022 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2022 31-Dec-2019 31-Dec-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 6
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2022 31-Dec-2019 31-Dec-2018
Assets - - -
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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35 BALLARDS LANE, LONDON, EC4A 4AB
ST. JAMES CORPORATION LIMITED
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IBIZA DIGITAL MEDIA LIMITED
20-22 Wenlock Road, London, EC4A 4AB
SHOPIT ONLINE UK LIMITED
6th Floor, 25 Farringdon Street, London, EC4A 4AB
EMARKETER EUROPE LIMITED
6th Floor 25 Farringdon Street, London, EC4A 4AB
TOWER METAL CO.LIMITED
25 Farringdon Street, London, EC4A 4AB
JOHNSON MATTHEY (NOMINEES) LIMITED
5th Floor 2 Gresham Street, London, EC4A 4AB
ROSENS MANS SHOP LIMITED
Craftwork Studios 1-3 Dufferin Street, London, EC4A 4AB
RK3 MANAGEMENT LIMITED
342 REGENTS PARK ROAD, LONDON, EC4A 4AB
G M INDUSTRIAL SUPPLY CO LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, EC4A 4AB
Document Filings
Progress report in a winding up by the court
Progress report in a winding up by the court
Registered office address changed from The Octagon Wells Road Ilkley West Yorkshire LS29 9JB England to 25 Farringdon Street London EC4A 4AB on 16 December 2023
Appointment of a liquidator
Order of court to wind up
Registered office address changed from Wells Road Business Centre Wells Road Ilkley LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023
Cessation of Ejf (Raithwaite 2) Limited as a person with significant control on 3 April 2023
Notification of Raithwaite Ppl Limited as a person with significant control on 3 April 2023
Confirmation statement made on 20 February 2023 with no updates
Registration of charge 098545340006, created on 16 November 2022
Confirmation statement made on 20 February 2022 with updates
Memorandum and Articles of Association
Resolutions
Cessation of Raithewaite Holdings Limited as a person with significant control on 2 December 2021
Notification of Ejf (Raithwaite 2) Limited as a person with significant control on 2 December 2021
Cessation of Grosvenor Funding Solutions Limited as a person with significant control on 2 December 2021
Termination of appointment of Ejf (Raithwaite 2) Limited as a director on 16 February 2022
Appointment of Ejf (Raithwaite 2) Limited as a director on 2 December 2021
Registration of charge 098545340005, created on 26 March 2021
Confirmation statement made on 20 February 2021 with no updates
Current accounting period extended from 31 December 2020 to 28 February 2021
Registration of charge 098545340004, created on 1 February 2021
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