MIRA INFORM REPORT

 

 

Report Date :

18.10.2014

 

IDENTIFICATION DETAILS

 

Name :

A N WALLIS & COMPANY LIMITED

 

 

Formerly Known As :

CASTLEGATE 143 LIMITED

 

 

Registered Office :

Greasley Street, Nottingham, Nottinghamshire, NG6 8NG

 

 

Country :

United Kingdom

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

14.04.2000

 

 

Legal Form :

Private limited with Share Capital

 

 

Line of Business :

  • Other Manufacturing
  • As metal founders and lighting conductor and earthing equipment manufacturers and wholesalers

 

 

No of Employees :

43

 

 

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 :

No Complaints

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 – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

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 third largest economy in Europe after Germany and France. Over the past two decades, the government has greatly reduced public ownership. 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, are key drivers of British GDP growth. Manufacturing, meanwhile, has declined in importance but still accounts for about 10% of economic output. 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. Falling 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 included 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 about 11% of GDP in 2010 to nearly 1% by 2015. In November 2011, Chancellor of the Exchequer George OSBORNE announced additional austerity measures through 2017 largely due to 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 £375 billion (approximately $605 billion) as of December 2013. 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, however, in 2013 GDP grew 1.4%, accelerating unexpectedly in the second half of the year because of greater consumer spending and a recovering housing market. The budget deficit is falling but remains high at nearly 7% and public debt has continued to increase.

 

Source : CIA

 

 

REGISTERED NAME & COMPANY SUMMARY

 

A N WALLIS & COMPANY LIMITED

 

Company summary

Registered Address

GREASLEY STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8NG

Trading Address

Greasley Street, Nottingham, Nottinghamshire, NG6 8NG

Website Address

http://www.an-wallis.co.uk

Telephone Number

01159271721

Fax Number

 

TPS

Yes

FPS

No

Incorporate Date

14/04/2000

Previous Name

CASTLEGATE 143 LIMITED

Type

Private limited with Share Capital

FTSE Index

-

Date of Change

26/04/2002

Filing Date of Accounts

05/07/2014

Currency

GBP

Share Capital

£100,000

SIC07

32990

Charity Number

-

SIC07 Description

OTHER MANUFACTURING N.E.C.

Principal Activity

As metal founders and lighting conductor and earthing equipment manufacturers and wholesalers

 

 

DIRECTORS/MANAGEMENT

 

Current Directors

Name

Steven James Healy

Date of Birth

30/01/1968

Officers Title

Mr

Nationality

 

Present Appointments

5

Function

Director

Appointment Date

10/01/2002

 

 

Address

West Lodge, Woodthorpe Drive, Nottingham, Nottinghamshire, NG5 4GZ

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

Derek Nesbitt

Date of Birth

04/11/1956

Officers Title

Mr

Nationality

British

Present Appointments

3

Function

Director

Appointment Date

14/07/2000

 

 

Address

1a The Close, Beeston, Nottingham, Nottinghamshire, NG9 5DF

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

Mark Vincent Rimmington

Date of Birth

23/11/1964

Officers Title

Mr

Nationality

British

Present Appointments

1

Function

Director

Appointment Date

01/03/2004

 

 

Address

6 Darley Avenue, Beeston, Nottingham, Nottinghamshire, NG9 6JP

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

Adrian John Ferrari-Stanford

Date of Birth

16/04/1959

Officers Title

Mr

Nationality

British

Present Appointments

1

Function

Director

Appointment Date

09/09/2013

 

 

Address

Greasley Street, Nottingham, Nottinghamshire, NG6 8NG

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

Robin James Smythe

Date of Birth

19/05/1963

Officers Title

Mr

Nationality

British

Present Appointments

1

Function

Director

Appointment Date

09/09/2013

 

 

Address

Greasley Street, Nottingham, Nottinghamshire, NG6 8NG

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

Ishaque Noor

Date of Birth

24/03/1955

Officers Title

Mr

Nationality

Pakistani

Present Appointments

1

Function

Director

Appointment Date

09/09/2013

 

 

Address

Greasley Street, Nottingham, Nottinghamshire, NG6 8NG

 

Current Company Secretary

Name

Steven James Healy

Date of Birth

30/01/1968

Officers Title

Mr

Nationality

 

Present Appointments

5

Function

Company Secretary

Appointment Date

14/07/2000

 

 

Address

West Lodge, Woodthorpe Drive, Nottingham, Nottinghamshire, NG5 4GZ

 

Previous Director/Company Secretaries

Name

Current Directorships

Previous Directorships

David William Tilly

2

61

Iain Peter Blatherwick

5

45

Paul Ludlow

0

6

 

 

NEGATIVE INFORMATION

 

Mortgage Summary

Total Mortgage                          7

Outstanding                              3

Satisfied                                   4

 

CCJ

Total Number of Exact CCJs -

0

Total Value of Exact CCJs -

D:\csukserver01002INT'L CREDIT REPORT2014.10.002014.10.11satCCJDetails.aspx?CompanyNumber=03972865

Total Number of Possible CCJs -

0

Total Value of Possible CCJs -

D:\csukserver01002INT'L CREDIT REPORT2014.10.002014.10.11satCCJDetails.aspx?CompanyNumber=03972865

Total Number of Satisfied CCJs -

0

Total Value of Satisfied CCJs -

D:\csukserver01002INT'L CREDIT REPORT2014.10.002014.10.11satCCJDetails.aspx?CompanyNumber=03972865

Total Number of Writs -

-

 

 

 

 

Mortgage Details

Mortgage Type:

LEGAL CHARGE

Date Charge Created:

30/08/11

 

 

Date Charge Registered:

01/09/11

 

 

Date Charge Satisfied:

-

 

 

Status:

OUTSTANDING

 

 

Person(s) Entitled:

BARCLAYS BANK PLC

Amount Secured:

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

Details:

F/H LAND AND BUILDINGS TO THE NORTH WEST AND NORTH SIDE OF GREASLEY STREET, BULWELL, NOTTINGHAM T/NNT327128 & NT333628

 

Mortgage Type:

LEGAL CHARGE

Date Charge Created:

30/08/11

 

 

Date Charge Registered:

01/09/11

 

 

Date Charge Satisfied:

-

 

 

Status:

OUTSTANDING

 

 

Person(s) Entitled:

BARCLAYS BANK PLC

Amount Secured:

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

Details:

F/H UNIT A, GREASLEY STREET, BULWELL, NOTTINGHAM T/N NT408092

 

Mortgage Type:

DEBENTURE

Date Charge Created:

23/06/11

 

 

Date Charge Registered:

01/07/11

 

 

Date Charge Satisfied:

-

 

 

Status:

OUTSTANDING

 

 

Person(s) Entitled:

BARCLAYS BANK PLC

Amount Secured:

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

Details:

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

 

Mortgage Type:

LEGAL CHARGE

Date Charge Created:

11/03/09

 

 

Date Charge Registered:

13/03/09

 

 

Date Charge Satisfied:

07/09/11

 

 

Status:

SATISFIED

 

 

Person(s) Entitled:

NATIONAL WESTMINSTER BANK PLC

Amount Secured:

 

Details:

UNIT A, GREASLEY STREET BULWELL NOTTINGHAM T/NO NT408092 BY WAY OF FIXED CHARGE, THE BENEFIT OF ALLCOVENANTS & RIGHTS CONCERNING THE PROPERTY & ALL PLANT MACHINERY, FIXTURES, FITTINGS, FURNITURE, EQUIPMENT, IMPLEMENTS & UTENSILS. THE GOODWILL OF ANY BUSINESS CARRIED ON AT THE PROPERTY & THE PROCEEDS OF ANY INSURANCE AFFECTING THE PROPERTY OR ASSETS

 

Mortgage Type:

LEGAL CHARGE

Date Charge Created:

21/10/02

 

 

Date Charge Registered:

30/10/02

 

 

Date Charge Satisfied:

07/09/11

 

 

Status:

SATISFIED

 

 

Person(s) Entitled:

NATIONAL WESTMINSTER BANK PLC

Amount Secured:

 

Details:

LAND AND BUILDINGS ON THE NORTH SIDE OFGREASLEY STREET BULWELL NOTTINGHAMSHIREAND LAND LYING TO THENORTH WEST OF GREASLEY STREET BULWELL NOTTINGHAMSHIRE T/NOS: NT327128 AND NT323628 ALL PLANT MACHINERY AND FIXTURES AND FITTINGS

 

Mortgage Type:

DEBENTURE

Date Charge Created:

21/10/02

 

 

Date Charge Registered:

30/10/02

 

 

Date Charge Satisfied:

07/09/11

 

 

Status:

SATISFIED

 

 

Person(s) Entitled:

NATIONAL WESTMINSTER BANK PLC

Amount Secured:

 

Details:

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

 

Mortgage Type:

MORTGAGE DEED

Date Charge Created:

01/02/02

 

 

Date Charge Registered:

05/02/02

 

 

Date Charge Satisfied:

07/09/11

 

 

Status:

SATISFIED

 

 

Person(s) Entitled:

PATRICK JOSEPH HEALY

Amount Secured:

 

Details:

THE POLICY OF LIFE ASSURANCE DATED 26/4/1990 WITH ALLIED DUNBAR ON THE LIFE OF PATRICK JOSEPH HEALY,POLICY NO.20459-094-DFS WITH A MINIMUM SUM ASSURED OF £200,000

 

 

SHARE & SHARE CAPITAL INFORMATION

 

Top 20 Shareholders

Name

Currency

Share Count

Share Type

Nominal Value

% of Total Share Count

AL BATHA ENGINEERING GROUP LLC

GBP

51,000

ORDINARY A

1

51

DEREK NESBITT

GBP

18,000

ORDINARY B

1

18

MARK RIMMINGTON

GBP

17,000

ORDINARY B

1

17

STEVEN JAMES HEALY

GBP

14,000

ORDINARY B

1

14

 

 


PAYMENT INFORMATION

 

Trade Debtors / Bad Debt Summary

Total Number of Documented Trade                   1

Total Value of Documented Trade                      £190

 

Trade Payment Information

Average Invoice Value

1058.98

Invoices available

2018

Paid

1711

Outstanding

307

 

Creditor Details

 

Total Number

Total Value

Trade Creditors

0

-

 

No Creditor Data

 

Trade Debtors / Bad Debt Detail

 

Total Number of Documented Trade

Total Value of Documented Trade

Trade Debtors

1

£190

 

Company Name

Amount

Statement Date

Foremost Engineering Services Ltd

£190

17/08/2011

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Previous Company Names

Date

Previous Name

26/04/2002

CASTLEGATE 143 LIMITED

 

Statistics

Group

3 companies

Linkages

0 companies

Countries

In 0 countries

 

Summary

Holding Company

A N WALLIS & COMPANY LIMITED

Ownership Status

Ultimately Owned

Ultimate Holding Company

A N WALLIS & COMPANY LIMITED

 

Group structure

Company Name

Registered Number

Latest Key Financials

Consol. Accounts

Turnover

A N WALLIS & COMPANY LIM...

03972865

31.12.2013

N

£16,571,376

WALLIS SURGE PROTECTIO...

02829808

31.12.2013

N

 

CASTLEGATE 143 LIMITED

00412789

31.12.2013

N

 

 

 

FINANCIAL INFORMATION

 

Key Financials

Year to Date         `Turnover                  Pre Tax Profit                Shareholder              Funds Employees

31/12/2013             £16,571,376               £782,723                     £2,430,202                           43

31/12/2012             £14,741,559               £440,710                     £1,979,104                           39

31/12/2011             £14,829,255               £368,830                     £1,660,863                           38

 

 

Profit & Loss

 

Date Of Accounts

31/12/13

(%)

31/12/12

(%)

31/12/11

(%)

31/12/10

(%)

31/12/09

Weeks

52

(%)

52

(%)

52

(%)

52

(%)

52

Currency

GBP

(%)

GBP

(%)

GBP

(%)

GBP

(%)

GBP

Consolidated A/cs

N

(%)

N

(%)

Y

(%)

Y

(%)

Y

Turnover

£16,571,376

12.4%

£14,741,559

-0.6%

£14,829,255

25.5%

£11,811,533

44.8%

£8,156,519

Export

£10,615,463

15%

£9,229,329

-3.2%

£9,534,784

18.3%

£8,062,614

47.5%

£5,464,868

Cost of Sales

£13,191,045

10.6%

£11,931,038

-2.5%

£12,233,055

28.5%

£9,518,638

63.2%

£5,831,913

Gross Profit

£3,380,331

20.3%

£2,810,521

8.3%

£2,596,200

13.2%

£2,292,895

-1.4%

£2,324,606

Wages & Salaries

£1,839,661

13%

£1,627,923

11.7%

£1,457,105

7.9%

£1,350,956

-1.7%

£1,373,783

Directors Emoluments

£570,437

8.1%

£527,467

19.4%

£441,654

-3.6%

£458,030

11%

£412,504

Operating Profit

£810,224

66.4%

£486,818

15.6%

£421,072

44.6%

£291,221

83.9%

£158,318

Depreciation

£223,225

3.8%

£215,000

8.5%

£198,144

8.2%

£183,062

81.4%

£100,898

Audit Fees

£8,000

17.6%

£6,800

4.6%

£6,500

-

£6,500

-9.1%

£7,150

Interest Payments

£27,501

-40.4%

£46,108

-11.7%

£52,242

-11.9%

£59,265

24.1%

£47,751

Pre Tax Profit

£782,723

77.6%

£440,710

19.5%

£368,830

-37%

£585,795

429.7%

£110,583

Taxation

-£248,292

-102.7%

-£122,469

-21.6%

-£100,692

35.2%

-£155,281

-999.9%

-£10,856

Profit After Tax

£534,431

67.9%

£318,241

18.7%

£268,138

-37.7%

£430,514

331.7%

£99,727

Dividends Payable

£83,333

-

-

-

-

-

-

-

-

Retained Profit

£451,098

41.7%

£318,241

18.7%

£268,138

-37.7%

£430,514

331.7%

£99,727

 

 

Balance Sheet

 

Date Of Accounts

31/12/13

(%)

31/12/12

(%)

31/12/11

(%)

31/12/10

(%)

31/12/09

Tangible Assets

£707,668

-18.1%

£863,771

-10.4%

£963,709

-9.5%

£1,064,513

-11.4%

£1,200,832

Intangible Assets

0

-

0

-

0

-

0

-

0

Total Fixed Assets

£707,668

-18.1%

£863,771

-10.4%

£963,709

-9.5%

£1,064,513

-11.4%

£1,200,832

Stock

£2,055,408

37.2%

£1,498,018

15%

£1,302,571

-0.8%

£1,313,400

12.7%

£1,165,886

Trade Debtors

£2,411,990

-8.7%

£2,642,131

16.8%

£2,262,403

14.3%

£1,978,809

25.5%

£1,576,783

Cash

£32,900

252.7%

£9,328

-94%

£155,634

773.9%

£17,810

-93.7%

£280,570

Other Debtors

£128,291

-37.7%

£205,957

41.4%

£145,644

-5.2%

£153,626

-24.6%

£203,725

Miscellaneous Current Assets

0

-

0

-

0

-

0

-

0

Total Current Assets

£4,628,589

6.3%

£4,355,434

12.7%

£3,866,252

11.6%

£3,463,645

7.3%

£3,226,964

Trade Creditors

£1,581,359

-6.4%

£1,690,326

4.3%

£1,620,576

16.3%

£1,393,004

14.5%

£1,216,324

Bank Loans & Overdrafts

£207,996

-56.4%

£476,850

0.9%

£472,744

4.4%

£452,614

-39.8%

£751,278

Other Short Term Finance

£46,297

-59.9%

£115,574

-47%

£217,897

26.9%

£171,671

14.2%

£150,377

Miscellaneous Current Liabilities

£868,601

27.5%

£681,195

54%

£442,315

-12.9%

£508,111

32%

£385,015

Total Current Liabilities

£2,704,253

-8.8%

£2,963,945

7.6%

£2,753,532

9%

£2,525,400

0.9%

£2,502,994

Bank Loans & Overdrafts and LTL

£409,798

-45.6%

£753,006

-15.2%

£888,310

-16.4%

£1,062,647

-29.7%

£1,512,431

Other Long Term Finance

£11,529

-70.3%

£38,797

-89.9%

£385,853

-33.7%

£582,405

-23.5%

£761,153

Total Long Term Liabilities

£201,802

-26.9%

£276,156

-33.5%

£415,566

-31.9%

£610,033

-19.9%

£761,153

 

Capital & Reserves

Date Of Accounts

31/12/13

(%)

31/12/12

(%)

31/12/11

(%)

31/12/10

(%)

31/12/09

Called Up Share Capital

£100,000

-

£100,000

-

£100,000

-

£100,000

-

£100,000

P & L Account Reserve

£2,315,202

24.2%

£1,864,104

20.6%

£1,545,863

21%

£1,277,725

21.8%

£1,048,649

Revaluation Reserve

-

-

-

-

-

-

-

-

-

Sundry Reserves

£15,000

-

£15,000

-

£15,000

-

£15,000

-

£15,000

Shareholder Funds

£2,430,202

22.8%

£1,979,104

19.2%

£1,660,863

19.3%

£1,392,725

19.7%

£1,163,649

 

Other Financial Items

Date Of Accounts

31/12/13

(%)

31/12/12

(%)

31/12/11

(%)

31/12/10

(%)

31/12/09

Net Worth

£2,430,202

22.8%

£1,979,104

19.2%

£1,660,863

19.3%

£1,392,725

19.7%

£1,163,649

Working Capital

£1,924,336

38.3%

£1,391,489

25.1%

£1,112,720

18.6%

£938,245

29.6%

£723,970

Total Assets

£5,336,257

2.2%

£5,219,205

8.1%

£4,829,961

6.7%

£4,528,158

2.3%

£4,427,796

Total Liabilities

£2,906,055

-10.3%

£3,240,101

2.2%

£3,169,098

1.1%

£3,135,433

-3.9%

£3,264,147

Net Assets

£2,430,202

22.8%

£1,979,104

19.2%

£1,660,863

19.3%

£1,392,725

19.7%

£1,163,649

 

Cash Flow

Date Of Accounts

31/12/13

(%)

31/12/12

(%)

31/12/11

(%)

31/12/10

(%)

31/12/09

Net Cashflow from Operations

£673,038

106.3%

£326,297

-44.2%

£584,502

552.3%

-£129,235

-130.5%

£424,283

Net Cashflow before Financing

£455,777

260.2%

£126,520

-59.1%

£309,437

28.4%

£240,950

163.7%

-£378,204

Net Cashflow from Financing

-£163,278

35.6%

-£253,516

-32.2%

-£191,743

-21.8%

-£157,454

-145.1%

£348,938

Increase in Cash

£292,499

330.3%

-£126,996

-207.9%

£117,694

41%

£83,496

385.3%

-£29,266

 

Miscellaneous

Date Of Accounts

31/12/13

(%)

31/12/12

(%)

31/12/11

(%)

31/12/10

(%)

31/12/09

Contingent Liability

NO

-

NO

-

NO

-

NO

-

NO

Capital Employed

£2,632,004

16.7%

£2,255,260

8.6%

£2,076,429

3.7%

£2,002,758

4.1%

£1,924,802

Number of Employees

43

10.3%

39

2.6%

38

5.6%

36

5.9%

34

Auditors

BDO LLP

Auditor Comments

The audit report contains no adverse comments

Bankers

 

Bank Branch Code

 

 

 

Ratios

 

Date Of Accounts

31/12/13

31/12/12

31/12/11

31/12/10

31/12/09

Pre-tax profit margin %

4.72

2.99

2.49

4.96

1.36

Current ratio

1.71

1.47

1.40

1.37

1.29

Sales/Net Working Capital

8.61

10.59

13.33

12.59

11.27

Gearing %

16.90

38

53.50

76.30

130

Equity in %

45.50

37.90

34.40

30.80

26.30

Creditor Days

34.73

41.73

39.77

42.92

54.28

Debtor Days

52.98

65.23

55.53

60.98

70.36

Liquidity/Acid Test

0.95

0.96

0.93

0.85

0.82

Return On Capital Employed %

29.73

19.54

17.76

29.24

5.74

Return On Total Assets Employed %

14.66

8.44

7.63

12.93

2.49

Current Debt Ratio

1.11

1.49

1.65

1.81

2.15

Total Debt Ratio

1.19

1.63

1.90

2.25

2.80

Stock Turnover Ratio %

12.40

10.16

8.78

11.11

14.29

Return on Net Assets Employed %

32.20

22.26

22.20

42.06

9.50

 

 

FOREIGN EXCHANGE RATES

 

N/a

 

ADDITIONAL INFORMATION

 

Enquiries Trend

There have been 108 enquiries in the last 12 months.

There are an average of 9 reports taken each month.

Total Current Directors

6

Total Current Secretaries

1

Total Previous Directors / Company Secretaries

3

 

Status History

No Status History found

 

Event History

Date

Description

18/07/2014

New Accounts Filed

14/05/2014

Annual Returns

20/09/2013

Mr P. Ludlow has left the board

20/09/2013

New Board Member Mr I. Noor appointed

20/09/2013

New Board Member Mr R.J. Smythe appointed

20/09/2013

New Board Member Mr A.J. Ferrari-Stanford appointed

12/07/2013

New Accounts Filed

01/05/2013

Annual Returns

09/07/2012

New Accounts Filed

09/07/2012

New Accounts Filed

19/04/2012

Annual Returns

31/05/2011

New Accounts Filed

31/05/2011

New Accounts Filed

21/04/2011

Annual Returns

17/08/2010

New Accounts Filed

 

 

NOTES & COMMENTS

 

Commentary

No exact match CCJs are recorded against the company.

Sales in the latest trading period increased 12.4% on the previous trading period.

Net Worth increased by 22.8% during the latest trading period.

 

A 2.2% growth in Total Assets occurred during the latest trading period.

Pre-tax profits increased by 77.6% compared to the previous trading period.

The company saw an increase in their Cash Balance of 252.7% during the latest trading period.

The audit report contains no adverse comments.

The company has undergone recent changes in its directorships.

The company is part of a group.

The company was established over 14 years ago.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.62

UK Pound

1

Rs.99.12

Euro

1

Rs.78.89       

 

INFORMATION DETAILS

 

Analysis Done by :

SUM

 

 

Report Prepared by :

SMN

 

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%)

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