MIRA INFORM REPORT

 

 

Report No. :

352897

Report Date :

01.12.2015

 

IDENTIFICATION DETAILS

 

Name :

CETPRO LIMITED

 

 

Registered Office :

First Floor - Temple Hall Temple Road Blackrock Co Dublin 81610

 

 

Country :

Ireland

 

 

Financials (as on) :

31.03.2014

 

 

Date of Incorporation :

09.11.2005

 

 

Com. Reg. No.:

IE410570

 

 

Legal Form :

Private limited with Share Capital

 

 

Line of Business :

  • Manufacture of other chemical products
  • Manufacture and sale of Micet (2 ethy hexy nitrate) a chemical used as a cetane number improver diesel fuels.

 

 

No. of Employee :

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 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Ireland

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

IRELAND ECONOMIC OVERVIEW

 

Ireland is a small, modern, trade-dependent economy. Ireland was among the initial group of 12 EU nations that began circulating the euro on 1 January 2002. GDP growth averaged 6% in 1995-2007, but economic activity dropped sharply during the world financial crisis and the subsequent collapse of its domestic property market and construction industry. Faced with sharply reduced revenues and a burgeoning budget deficit from efforts to stabilize its fragile banking sector, the Irish Government introduced the first in a series of draconian budgets in 2009. These measures were not sufficient to stabilize Ireland’s public finances. In 2010, the budget deficit reached 32.4% of GDP - the world's largest deficit, as a percentage of GDP. In late 2010, the former COWEN government agreed to a $92 billion loan package from the EU and IMF to help Dublin recapitalize Ireland’s banking sector and avoid defaulting on its sovereign debt. In March 2011, the KENNY government intensified austerity measures to meet the deficit targets under Ireland's EU-IMF bailout program. In late 2013, Ireland formally exited its EU-IMF bailout program, benefiting from its strict adherence to deficit-reduction targets and success in refinancing a large amount of banking-related debt. In 2014, the economy rapidly picked up and GDP grew by 3.6%. The recovering economy assisted lowering the deficit to 4.2% of GDP. In late 2014, the government introduced a fiscally neutral budget, marking the end of the austerity program. In the wake of the collapse of the construction sector and the downturn in consumer spending and business investment, the export sector, dominated by foreign multinationals, has become an even more important component of Ireland's economy. Ireland’s low corporation tax of 12.5% has been central to encouraging business investment. Loose tax residency requirements made Ireland a common destination for international firms seeking to avoid taxation. Amid growing international pressure the government announced it would phase in more stringent tax laws, effectively closing a loophole.

 

Source : CIA

 

 

Company Name and address

 

CETPRO LIMITED

 

 

Company No

 IE410570

 

Registered Address

FIRST FLOOR - TEMPLE HALL TEMPLE ROAD BLACKROCK CO DUBLIN 81610

 

 

Company Summary

 

Registered Address

FIRST FLOOR - TEMPLE HALL

TEMPLE ROAD BLACKROCK CO DUBLIN 81610

Trading Address

 

TRINITY HOUSE CHARLESTON ROAD RANELAGH DUBLIN 6 216410

Website Address

--

 

 

Telephone Number

 

Fax Number

 

TPS

No

FPS

No

Incorporation Date

09/11/2005

 

 

Previous Name

 

Type

Private limited with Share Capital

FTSE Index

--

Date of Change

 

Filing Date of Accounts

--

Currency

EUR

Share Capital

€1,594,000

SIC07

20590

Charity Number

--

 

 

SIC07 Description

MANUFACTURE OF OTHER CHEMICAL PRODUCTS N.E.C.

Principal Activity

The manufacture and sale of Micet (2 ethy hexy nitrate) a chemical used as a cetane number improver diesel fuels.

 

 

Key Financials

 

Year to Date

Turnover

Pre Tax Profit

Shareholder

Funds Employees

31/03/2014

--

€4,538,000

€7,452,000

--

31/03/2013

--

€4,142,000

€8,482,000

--

31/03/2012

--

€5,109,000

€6,858,000

--

 

 


Commentary

 

No exact match CCJs are recorded against the company.

There has been no significant change in the company's credit rating.

There is insufficient data to indicate a change in this company's percentage of sales.

Pre-tax profits increased by 9.6% compared to the previous trading period.

The audit report contains no adverse comments.

 

 

CCJ

 

Total Number of Exact CCJs -

0

Total Value of Exact CCJs -

€0

Total Number of Possible CCJs -

0

Total Value of Possible CCJs -

€0

Total Number of Satisfied CCJs -

0

Total Value of Satisfied CCJs -

€0

Total Number of Writs -

-

 

 

Total  Current  Directors

5

Total  Current  Secretaries

1

Total  Previous  Directors  /  Company Secretaries

14

 

 

Name

DAVID  JOHN  SANFEY

Date  of  Birth

31/08/1953

Officers  Title

 

Nationality

 

Present  Appointments

27

Function

Director

Appointment  Date

23/03/2006

 

 

Address

2 COOLGRANEY,  OFF  NUTGROVE  PARK,  CLONSKEAGH,  DUBLIN  14.

Name

FERNANDO  IGLESIAS

Date  of  Birth

13/04/1967

Officers  Title

 

Nationality

 

Present  Appointments

1

Function

Director

Appointment  Date

23/09/2009

 

 

Address

AVDA  PABLO  VI  9-10,  29  POZUELO  DE  ALARCON,  MADRID,  SPAIN

Name

JOHN  ANTHONY  O'KEEFE

Date  of  Birth

15/01/1960

Officers  Title

 

Nationality

 

Present  Appointments

5

Function

Director

Appointment  Date

14/11/2006

 

 

Address

1 GLEN  CLOSE,  THE  PARK,  CABINTEELY,  DUBLIN  18

Name

JOHN  ANTHONY  O'KEEFE

Date  of  Birth

15/01/1960

Officers  Title

 

Nationality

 

Present  Appointments

5

Function

Director

Appointment  Date

01/09/2015

 

 

Address

1 GLEN  CLOSE,  THE  PARK,  CABINTEELY,  DUBLIN  18

Name

JEAN-FRANCOIS  VOLLIER

Date  of  Birth

28/01/1972

Officers  Title

 

Nationality

 

Present  Appointments

1

Function

Director

Appointment  Date

21/01/2013

 

 

Address

9 ALLEE  DES  CHENES,  60270  GOUVIEUX,  FRANCE

 

 

Current Company Secretary

 

Name

KOMSEC  LIMITED

Date  of  Birth

19/07/1991

Officers  Title

 

Nationality

 

Present  Appointments

20

Function

Company  Secretary

Appointment  Date

23/03/2006

 

 

Address

 

 

 

 

 

Top 20 Shareholders

 

Name

Currency

Share  Count

Share  Type

Nominal  Value

% of  Total  Share  Count

MAXAM  CHEM  SL

EUR

81,294

ORDINARY

10

51

YARA  TERTRE  SA

EUR

78,106

ORDINARY

10

49

 

 

Profit & Loss

 

Date  Accounts

31/03/14

(%)

31/03/13

(%)

31/03/12

(%)

31/03/11

(%)

31/03/10

Weeks

52

(%)

52

(%)

52

(%)

52

(%)

52

Currency

EUR

(%)

EUR

(%)

EUR

(%)

EUR

(%)

EUR

Consolidated A/cs

N

(%)

N

(%)

N

(%)

N

(%)

N

Turnover

-

-

-

-

-

-

-

-

-

Export

-

-

-

-

-

-

-

-

-

Cost  of  Sales

-

-

-

-

-

-

-

-

-

Gross  Profit

€7,117,000

10.3%

€6,455,000

-12.9%

€7,407,000

20.7%

€6,136,000

97.4%

€3,109,000

Wages  &

Salaries

-

-

-

-

-

-

-

-

-

Directors Emoluments

-

-

-

-

-

-

-

-

-

Operating  Profit

€4,561,000

9.2%

€4,176,000

-17.9%

€5,086,000

26.3%

€4,028,000

210.6%

€1,297,000

Depreciation

-

-

-

-

-

-

-

-

-

Audit  Fees

€41,000

46.4%

€28,000

-

-

-

-

-

€24,000

Interest

€23,000

-36.1%

€36,000

300%

€9,000

-62.5%

€24,000

71.4%

€14,000

Payments

 

 

 

 

 

 

 

 

 

Pre  Tax  Profit

€4,538,000

9.6%

€4,142,000

-18.9%

€5,109,000

27.4%

€4,010,000

211.6%

€1,287,000

Taxation

-€568,000

-9.7%

-€518,000

19.6%

-€644,000

-28.3%

-€502,000

-211.8%

-€161,000

Profit  After  Tax

€3,970,000

9.5%

€3,624,000

-18.8%

€4,465,000

27.3%

€3,508,000

211.5%

€1,126,000

Dividends

€5,000,000

150%

€2,000,000

-63.6%

€5,500,000

150%

€2,200,000

450%

€400,000

Payable  Retained  Profit

-€1,030,000

-163.4%

€1,624,000

256.9%

-€1,035,000

-179.1%

€1,308,000

80.2%

€726,000

 

 

Balance Sheet

 

Date Of Accounts

31/03/14

(%)

31/03/13

(%)

31/03/12

(%)

31/03/11

(%)

31/03/10

Tangible Assets

€4,010,000

-

€4,010,000

-

€4,010,000

-0.7%

€4,040,000

0.7%

€4,010,000

Intangible Assets

€100,000

-

€100,000

-

€100,000

-

€100,000

-

€100,000

Total Fixed Assets

€4,110,000

-

€4,110,000

-

€4,110,000

-0.7%

€4,140,000

0.7%

€4,110,000

Stock

€610,000

-33.7%

€920,000

25%

€736,000

-37.8%

€1,184,000

196%

€400,000

Trade Debtors

€4,576,000

-30.7%

€6,607,000

9%

€6,064,000

2.1%

€5,939,000

52.8%

€3,886,000

Cash

€3,586,000

-11.1%

€4,034,000

-7.3%

€4,350,000

-1.8%

€4,430,000

218.5%

€1,391,000

Other Debtors

€73,000

-79.4%

€355,000

0.3%

€354,000

87.3%

€189,000

-62%

€498,000

Miscellaneous Current Assets

0

-100%

€32,000

-

0

-

0

-

0

Total Current Assets

€8,845,000

-26%

€11,948,000

3.9%

€11,504,000

-2%

€11,742,000

90.2%

€6,175,000

Trade Creditors

€3,644,000

-42.3%

€6,316,000

20.4%

€5,246,000

-21.2%

€6,660,000

208%

€2,162,000

Bank Loans & Overdrafts

0

-

0

-

0

-

0

-

0

Other Short Term Finance

€1,517,000

24.9%

€1,215,000

-15%

€1,430,000

59.8%

€895,000

155%

€351,000

Miscellaneous Current Liabilities

€342,000

660%

€45,000

-97.8%

€2,080,000

379.3%

€434,000

-63.4%

€1,187,000

Total Current Liabilities

€5,503,000

-27.4%

€7,576,000

-13.5%

€8,756,000

9.6%

€7,989,000

115.9%

€3,700,000

Bank Loans & Overdrafts and LTL

0

-

0

-

0

-

0

-

0

Other Long Term Finance

0

-

0

-

0

-

0

-

0

Total Long Term Liabilities

0

-

0

-

0

-

0

-

0

 

 

Capital & Reserves

 

Date Of Accounts

31/03/14

(%)

31/03/13

(%)

31/03/12

(%)

31/03/11

(%)

31/03/10

Called Up Share Capital

€1,594,000

-

€1,594,000

-

€1,594,000

-

€1,594,000

-

€1,594,000

P & L Account Reserve

€5,858,000

-15%

€6,888,000

30.9%

€5,264,000

-16.4%

€6,299,000

26.2%

€4,991,000

Revaluation Reserve

--

--

--

--

--

--

--

--

--

Sundry Reserves

--

--

--

--

--

--

--

--

--

Shareholder Funds

€7,452,000

-12.1%

€8,482,000

23.7%

€6,858,000

-13.1%

€7,893,000

19.9%

€6,585,000

 

 

Other Financial Items

 

Date Of Accounts

31/03/14

(%)

31/03/13

(%)

31/03/12

(%)

31/03/11

(%)

31/03/10

Net Worth

€7,352,000

-12.3%

€8,382,000

24%

€6,758,000

-13.3%

€7,793,000

20.2%

€6,485,000

Working Capital

€3,342,000

-23.6%

€4,372,000

59.1%

€2,748,000

-26.8%

€3,753,000

51.6%

€2,475,000

Total Assets

€12,955,000

-19.3%

€16,058,000

2.8%

€15,614,000

-1.7%

€15,882,000

54.4%

€10,285,000

Total Liabilities

€5,503,000

-27.4%

€7,576,000

-13.5%

€8,756,000

9.6%

€7,989,000

115.9%

€3,700,000

Net Assets

€7,452,000

-12.1%

€8,482,000

23.7%

€6,858,000

-13.1%

€7,893,000

19.9%

€6,585,000

 

 

Cash Flow

 

Date Of Accounts

31/03/14

(%)

31/03/13

(%)

31/03/12

(%)

31/03/11

(%)

31/03/10

Net Cashflow from Operations

€5,152,000

129.9%

€2,241,000

-64.5%

€6,318,000

14.8%

€5,503,000

397.1%

€1,107,000

Net Cashflow before Financing

-€448,000

-41.8%

-€316,000

-295%

-€80,000

-102.6%

€3,039,000

464.9%

€538,000

Net Cashflow from Financing

--

--

--

--

--

--

--

--

--

Increase in Cash

-€448,000

-41.8%

-€316,000

-295%

-€80,000

-102.6%

€3,039,000

464.9%

€538,000

 

 

Miscellaneous

 

Date Of Accounts

31/03/14

(%)

31/03/13

(%)

31/03/12

(%)

31/03/11

(%)

31/03/10

Contingent Liability

NO

-

NO

-

NO

-

NO

-

NO

Capital Employed

€7,452,000

-12.1%

€8,482,000

23.7%

€6,858,000

-13.1%

€7,893,000

19.9%

€6,585,000

Number of Employees

--

--

--

--

--

--

--

--

--

 

 

Auditors

BDO

Auditor Comments

The audit report contains no adverse comments

Bankers

HSBC BANK PLC

Bank Branch Code

99-02-31

 

 

Ratios

 

Date Of Accounts

31/03/14

31/03/13

31/03/12

31/03/11

31/03/10

Pre-tax profit margin %

-

-

-

-

-

Current ratio

1.61

1.58

1.31

1.47

1.67

Sales/Net Working Capital

-

-

-

-

-

Gearing %

0

0

0

0

0

Equity in %

58

53.20

44.20

50

64.70

Creditor Days

-

-

-

-

-

Debtor Days

-

-

-

-

-

Liquidity/Acid Test

1.49

1.45

1.22

1.32

1.56

Return On Capital Employed %

60.89

48.83

74.49

50.80

19.54

Return On Total Assets Employed %

35.02

25.79

32.72

25.24

12.51

Current Debt Ratio

0.73

0.89

1.27

1.01

0.56

Total Debt Ratio

0.73

0.89

1.27

1.01

0.56

Stock Turnover Ratio %

-

-

-

-

-

Return on Net Assets Employed %

60.89

48.83

74.49

50.80

19.54

 

 

Report Notes

 

There are no notes to display.

 

 

Status History

 

No Status History found

 

 

Event History

 

Date

Description

01/09/2015

New  Board  Member  (JOHN  ANTHONY  O'KEEFE)  appointed

13/02/2015

New  Accounts  Filed

13/02/2015

New  Accounts  Filed

11/02/2015

Annual  Returns

04/02/2014

New  Accounts  Filed

03/02/2014

Annual  Returns

02/02/2013

New  Accounts  Filed

31/01/2013

Annual  Returns

21/01/2013

NICOLAS  POLLET  has  left  the  board

21/01/2013

New  Board  Member  (JEAN-FRANCOIS  VOLLIER)  appointed

16/11/2012

KATHRYN  JOAN  MAYBURY  has  left  the  board

16/11/2012

KATHRYN  JOAN  MAYBURY  has  left  the  board

14/11/2012

New  Board  Member  (KATHRYN  JOAN  MAYBURY)  appointed

28/02/2012

New  Accounts  Filed

27/02/2012

Annual  Returns

 

 

Previous Company Names

 

No Previous Names found

 

 

RECEIVED DOCUMENTS

 

Writ Details

 

No writs found

 

 

Statistics

 

Group

6 companies

Linkages

2 companies

Countries

In  1  countries

 

 

Summary

 

Holding  Company

-

Ownership  Status

Intermediately  Owned

Ultimate  Holding  Company

MAXAMCORP  HOLDING

 

 

Group Structure

 

 

Company  Name

Registered Number

Latest Key Financials

Turnover

 

 

 

 

MAXAMCORP  HOLDING

B84598754

31.03.2014

€23,240,624

ELEY  HAWK  LIMITED

02004633

31.03.2014

£12,982,681

MAXAM  CHEM

B33068982

31.03.2014

€7,678,000

CETPRO  LIMITED

IE410570

31.03.2014

 

MAXAM  CORP  SAU

N/A

-

 

MAXAM  UK  LIMITED

05440714

31.03.2014

£3,825,000

 

 

Business Owner Links

 

Business  Name

 

Business  No

Business Status.

CETPRO  LIMITED

IE410570

 

  CETPRO

405583

NORMAL


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.81

UK Pound

1

Rs.100.367

Euro

1

Rs.70.68

EUR

1

Rs.70.43

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

Report Prepared by :

ANK

 


 

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.