MIRA INFORM REPORT

 

 

Report Date :

21.11.2013

 

IDENTIFICATION DETAILS

 

Name :

WELLTRADE SERVICES LIMITED

 

 

Registered Office :

Media Park , 40b River Road Barking Essex IG11 0DW

 

 

Country :

United Kingdom

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

04.12.1995

 

 

Com. Reg. No.:

03133829

 

 

Legal Form :

Private limited with Share Capital

 

 

Line of Business :

Manufacturing Industries

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

Slow but correct

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

UNITED KINGDOM - ECONOMIC OVERVIEW

 

The UK, a leading trading power and financial center, is the second largest economy in Europe after Germany. Over the past two decades, the government has greatly reduced public ownership and contained the growth of social welfare programs. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining and the UK became a net importer of energy in 2005. Services, particularly banking, insurance, and business services, account by far for the largest proportion of GDP while industry continues to decline in importance. After emerging from recession in 1992, Britain's economy enjoyed the longest period of expansion on record during which time growth outpaced most of Western Europe. In 2008, however, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Sharply declining home prices, high consumer debt, and the global economic slowdown compounded Britain's economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets; these include nationalizing parts of the banking system, temporarily cutting taxes, suspending public sector borrowing rules, and moving forward public spending on capital projects. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated a five-year austerity program, which aimed to lower London's budget deficit from over 10% of GDP in 2010 to nearly 1% by 2015. In November 2011, Chancellor of the Exchequer George OSBORNE announced additional austerity measures through 2017 because of slower-than-expected economic growth and the impact of the euro-zone debt crisis. The CAMERON government raised the value added tax from 17.5% to 20% in 2011. It has pledged to reduce the corporation tax rate to 21% by 2014. The Bank of England (BoE) implemented an asset purchase program of up to £375 billion (approximately $605 billion) as of December 2012. During times of economic crisis, the BoE coordinates interest rate moves with the European Central Bank, but Britain remains outside the European Economic and Monetary Union (EMU). In 2012, weak consumer spending and subdued business investment weighed on the economy. GDP fell 0.1%, and the budget deficit remained stubbornly high at 7.7% of GDP. Public debt continued to increase

Source : CIA


Company identification

 

 

WELLTRADE SERVICES LIMITED

 

Telephone

 

+44 020 8594 3336

MEDIA PARK

Fax

-

40B RIVER ROAD

Website

www.wtsbroadcast.com

BARKING

ESSEX

IG11 0DW

United Kingdom

 

Company Number: Foundation:

 

03133829

04/12/1995

 

Status:

 

Active - Accounts Filed

 

 

Comments

 

No exact match CCJs are recorded against the company. The company’s credit rating has increased from 81 to 89 which indicates very good creditworthiness. Net Worth increased by 9.1% during the latest trading period. A 37.2% growth in

Total Assets occurred during the latest trading period. The audit report contains no adverse comments.

The credit limit on this company has fallen 33.9% in comparison to the previously suggested credit limit. Sales in the latest trading period decreased 38.7% on the previous trading period. Pre-tax profits decreased by 67.7% compared to the previous trading period. The company saw a decrease in their Cash Balance of 72.7% during the latest trading period. No recent changes in directorship are recorded. The company is part of a group. The company was established over 17 years ago.

 

 

Legal form

 

Private limited with Share Capital

 

 

Foundation     

 

04/12/1995

 

 

Company No.

 

03133829

 


 

Shareholders

 

 

Name                                   Currency           Number of shares     Share type     Nominal value

GLORIOUS SOLUTIONS

LTD                                      GBP                     360                               ORDINARY                   1

Total Share Capital                                                                                                              GBP 360

 

 

Management

 

Company Secretary

 

Name               Address:                                                                                  Appointment date

Ms Susan Mor    Media Park, 40b River Road, Barking, Essex IG110DW                09/01/1998       

 

 

Directors

 

Name                           Address:                                               Date of birth   Nationality Appointment date

Ms Susan Mor               Media Park, 40b River Road,

Barking,Essex IG11 0DW                       07/06/1969        British               04/07/2006

Mr Ofir Mor                    Media Park, 40b River Road,

Barking,Essex IG11 0DW                       11/04/1969        British               03/01/2007

Mr Naim Mor                 234 Moshave, Beth Nefoka,

90830                                                   05/07/2010        Israeli                01/01/1941       

Ms SusanMor                Media Park, 40b River Road,

Barking,Essex IG11 0DW                       07/06/1969        British               04/07/2006

 

 

Other Known Addresses

 

Media Park, 40A-40B River Road, Barking, Essex IG11 0DW

 

 

Company relationships

 

Company No.               Name                                                                           Status              Country

Ultimate parent

- WTS INTERNATIONAL HOLDINGS LTD                         Other   


 

Business activities

 

Manufacturing Industries

 

 

Economic data

 

Turnover and Employees

 

Date of Accounts                      Turnover                      Employees

31/12/2010                                GBP 25,930,912                        30

31/12/2011                                GBP 40,888,863                        34

31/12/2012                                GBP 25,073,119                        35

 

 

Bank

 

Bank Name

THE ROYAL BANK OF SCOTLAND PLC

 

 

Auditor

 

Auditor name

SRLV

 

 

Events

 

Company history

 

Date                 Action

 

01/02/2009        Annual Returns

 

26/05/2009        I. Mehl has left the board

 

03/08/2009        New Board Member Mr N. Mor appointed

 

18/08/2009        New Board Member Mr N. Mor appointed

 

01/09/2009        New Accounts Filed

 

31/12/2009        Annual Returns

 

16/08/2010        New Accounts Filed

 

17/08/2010        New Accounts Filed

 

15/12/2010        Annual Returns

 

25/06/2011        Annual Returns

 

27/07/2011        New Accounts Filed

 

27/07/2011        New Accounts Filed

 

20/07/2012        Annual Returns

 

13/08/2012        New Accounts Filed

 

13/08/2012        New Accounts Filed

 

10/07/2013        Annual Returns

 

10/09/2013        New Accounts Filed

 

10/09/2013        New Accounts Filed

 

 

Mortgages

 

Mortgage type

DEBENTURE

Charge created

18/03/1999

Charge registered

26/03/1999

Status

SATISFIED

Entitled person

BARCLAYS BANK PLC

Secured amount

ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER

Mortgage detail

. FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROP- ERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURES FIXED PLANT AND MACHINERY SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

 

 

Mortgage type

DEBENTURE

Charge created

17/08/2004

Charge registered

19/08/2004

Status

SATISFIED

Entitled person

HSBC BANK PLC

Secured amount

ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER

Mortgage detail

FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UN- CALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERY

 

 

Mortgage type

FIRST PARTY CHARGE OVER CREDIT BALANCES

Charge created

29/09/2006

Charge registered

05/10/2006

Status

SATISFIED

Entitled person

BANK LEUMI (UK) PLC

Mortgage detail

BY WAY OF FIRST FIXED CHARGE ALL MONIESFROM TIME TO TIME HELD TO THE CREDIT ONANY CURRENT, DEPOSIT OR OTHER ACCOUNT OR ACCOUNTSSEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

 

 

Mortgage type

MEMORANDUM OF DEPOSIT

Charge created

29/09/2006

Charge registered

05/10/2006

Status

SATISFIED

Entitled person

BANK LEUMI (UK) PLC

Mortgage detail

ALL RIGHTS MONEYS PROPERTYSEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

 

 

Mortgage type

DEBENTURE

Charge created

29/09/2006

Charge registered

05/10/2006

Status

SATISFIED

Entitled person

BANK LEUMI (UK) PLC

 

Mortgage detail

FIXED AND FLOATING CHARGE OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE, INCLUDING GOODWILL, BOOKDEBTS, BUILDINGS, FIXTURES, FIXED PLANTAND MACHINERYSEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

 

 

Mortgage type

SUPPLEMENTAL CHATTEL MORTGAGE

Charge created

02/08/2010

Charge registered

10/08/2010

Status

OUTSTANDING

Entitled person

FINELINE MEDIA FINANCE, A TRADING DIVISION OF FIVE ARROWS LEASING LIM- ITED

Secured amount

ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMSOF THE AFOREMENTIONED INSTRUMENT CREATING OR EV- IDENCING THE CHARGE

Mortgage detail

BY WAY OF SECURITY ALL OF ITS RIGHT, TITLE AND INTEREST IN THE NON- VESTING ASSETS TOGETHER WITH THE BENEFIT OF ALL EXISTING GUARAN- TEES, WARRANTIES AND SERVICING AND MAINTENANCE AGREEMENTS, 3 SONY HXC-100//U HD STUDIO CAMERA CHANNEL S/N:0000107,0000108. 3 SONY HXCU- 100//U HD CCU S/N:0000104,0000106. 3 SONY RCP-750 REMOTE CONTROL PANEL S/N:0128670,0128710,0128775. FOR DETAILS OF FURTHER ASSETS CHARGED PLEASE REFER TO FORM MG01.

 

 

Mortgage type

DEBENTURE

Charge created

09/08/2011

Charge registered

10/08/2011

Status

OUTSTANDING

Entitled person

HSBC BANK PLC

Secured amount

ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER

Mortgage detail

FIXED AND FLOATING CHARGE OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE, INCLUDING GOODWILL, BOOKDEBTS, UN- CALLED CAPITAL, BUILDINGS, FIXTURES, FIXED PLANT AND MACHINERY

 

 

Mortgage type

MORTGAGE

Charge created

04/09/2012

Charge registered

11/09/2012

Status

OUTSTANDING

Entitled person

AZULE LIMITED

Secured amount

GBP  450,000.00  DUE  OR  TO  BECOME  DUE  FROM  THE  COMPANY  TO  THE CHARGEE

Mortgage detail

CHARGE OVER BROADCAST EQUIPMENT - 10 X NEW SONY PDW-F1600 XDCAM

RECORDERS   S/NOSS0100145387,S0100143903,         S0100143969,   S010014388A,

S0100144735,   S0100144757,   S0100144397,   S0100145253,   S0100145297,

S0100145343,   6  X  SONY  HDC2500  3G  MULTIFORMAT  STUDIO  CAMERAS

S/NOS S0104001562,  S0104001540,  S0104001731,  S0104001180,  S0104001630,

S010400142,  6  X  SONY  RCP-RCP-1500/U  JOYSTICK  FOR  CAMERAS  S/NOS

S010110897C,   S020110886A,   S02011868A,     S0101108804,   S0101108466,

S0101108501 FOR DETAILS OF FURTHER GOODS CHARGED PLEASE REFER TO

FORM MG01 SEE IMAGE FOR FULL DETAILS

 

 

County Court Judgments (CCJs)

 

There are no County Court Judgments listed against this company

 

 

Profit & Loss

 

 

31/12/2012

52

GBP

Group: No

31/12/2011

52

GBP

Group: No

31/12/2010

52

GBP

Group: No

31/12/2009

52

GBP

Group: No

Turnover

25,073,119

40,888,863

25,930,912

17,760,170

Export

-

-

-

-

Cost of Sales

20,777,094

33,914,143

-

-

Gross Profit

4,296,025

6,974,720

-

-

Wages And Salaries

1,462,756

1,430,049

1,788,114

1,134,186

Directors Emoluments

236,277

226,683

177,083

145,000

Operating Profit

965,354

2,808,650

2,041,269

493,517

Depreciation

160,236

888,124

566,635

539,548

Audit Fees

31,600

32,350

33,075

-

Interests Payments

75,013

54,191

122,944

181,994

Pre Tax Profit

890,341

2,754,459

1,918,325

314,315

Taxation

-287,673

-665,577

-438,735

-64,121

Profit After Tax

602,668

2,088,882

1,479,590

250,194

Dividends Payable

0

0

0

0

Retained Profit

602,668

2,088,882

1,479,590

250,194

 

 

Balance Sheet

 

 

31/12/2012

52

GBP

Group: No

31/12/2011

52

GBP

Group: No

31/12/2010

52

GBP

Group: No

31/12/2009

52

GBP

Group: No

Tangible Assets

2,247,408

3,007,974

3,715,380

3,317,353

Intangible Assets

0

0

0

0

Total Fixed Assets

2,247,408

3,007,974

3,715,380

3,317,353

Stock

2,844,937

2,268,822

15,805,598

7,051,793

Trade Debtors

5,835,623

1,897,521

3,048,928

2,206,210

Cash

286,192

1,046,792

4,345,500

499,520

Other Debtors

6,713,810

4,842,817

5,454,461

5,907,283

 

 

 

31/12/2012

52

GBP

Group: No

31/12/2011

52

GBP

Group: No

31/12/2010

52

GBP

Group: No

31/12/2009

52

GBP

Group: No

Miscellaneous Current Assets

0

0

0

0

Total Current Assets

15,680,562

10,055,952

28,654,487

15,664,806

Trade Creditors

1,771,856

1,013,168

2,212,653

3,695,801

Bank Loans and Overdraft

1,853,072

956,332

2,194,610

1,988,253

Other Short Term Finance

2,150,808

586,241

647,981

579,025

Miscellaneous Current Liabilities

4,095,085

2,989,677

22,520,764

7,682,797

Total Current Liabilities

9,870,821

5,545,418

27,576,008

13,945,876

Bank Loans and Overdrafts LTL

2,718,598

1,885,885

2,488,396

4,004,052

Other Long Term Finance

0

5,647

293,786

982,748

Total Long Term Liabilities

865,526

929,553

293,786

2,015,799

 


 

Capital & Reserves

 

 

31/12/2012

52

GBP

Group: No

31/12/2011

52

GBP

Group: No

31/12/2010

52

GBP

Group: No

31/12/2009

52

GBP

Group: No

Called Up Share Capital

360

360

360

360

P and L Account Reserve

7,191,263

6,588,595

4,499,713

3,020,124

Revaluation Reserve

0

0

0

0

Sundry Reserves

0

0

0

0

Shareholders Funds

7,191,623

6,588,955

4,500,073

3,020,484

 

 

Other Financial Items

 

 

31/12/2012

52

GBP

Group: No

31/12/2011

52

GBP

Group: No

31/12/2010

52

GBP

Group: No

31/12/2009

52

GBP

Group: No

Net Worth

7,191,623

6,588,955

4,500,073

3,020,484

Working Capital

5,809,741

4,510,534

1,078,479

1,718,930

Total Assets

17,927,970

13,063,926

32,369,867

18,982,159

Total Liabilities

10,736,347

6,474,971

27,869,794

15,961,675

Net Assets

7,191,623

6,588,955

4,500,073

3,020,484

 

 

Cash Flow  

 

 

31/12/2012

52

GBP

Group: No

31/12/2011

52

GBP

Group: No

31/12/2010

52

GBP

Group: No

31/12/2009

52

GBP

Group: No

Net Cash Flow from Operations

0

0

0

0

Net Cash Flow before Financing

0

0

0

0

Net Cash Flow from Financing

0

0

0

0

Increase in Cash

-760,600

-3,298,708

3,845,980

-2,165,546

 


 

Miscellaneous

 

 

31/12/2012

52

GBP

Group: No

31/12/2011

52

GBP

Group: No

31/12/2010

52

GBP

Group: No

31/12/2009

52

GBP

Group: No

Capital Employed

8,057,149

7,518,508

4,793,859

5,036,283

 

 

 Financial Ratios

 

Name                                                                     31/12/2012     31/12/2011    31/12/2010   31/12/2009

Pre Tax Profit Margin

3.55 %

6.74 %

7.40 %

1.77 %

Current Ration

1.59

1.81

1.04

1.12

Sales or Net Working Capital

4.32

9.07

24.04

10.33

Gearing

37.80 %

28.62 %

55.30 %

132.56 %

Equity

40.11 %

50.44 %

13.90 %

15.91 %

Creditor Days

25.72

9.01

31.05

75.74

Debtor Days

84.71

16.89

42.79

45.21

Liquidity or Acid test

1.30

1.40

0.46

0.61

Return on Capital Employed

11.05 %

36.63 %

40.01 %

6.24 %

Return on Total Assets Employed

4.96 %

21.08 %

5.92 %

1.65 %

Current Debt Ratio

1.37 %

0.84 %

6.12 %

4.61 %

Total Debt Ratio

1.49 %

0.98 %

6.19 %

5.28 %

Stock Turnover Ratio

11.34 %

5.54 %

60.95 %

39.70 %

Return on Net Assets Employed

12.38 %

41.80 %

42.62 %

10.40 %

 

 

 

 

 

 

 

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.56

UK Pound

1

Rs.100.77

Euro

1

Rs.84.71

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.