MIRA INFORM REPORT

 

 

Report No. :

308031

Report Date :

17.02.2015

 

IDENTIFICATION DETAILS

 

Name :

RHODI SUPPLIERS LIMITED

 

 

Registered Office :

1 Fishwick Park, Mercer Street, Preston, PR1 4LZ

 

 

Country :

United Kingdom

 

 

Financials (as on) :

30.09.2013

 

 

Date of Incorporation :

10.09.2008

 

 

Com. Reg. No.:

06693901

 

 

Legal Form :

Private limited with Share Capital

 

 

Line of Business :

Wholesale of Clothing and Footwear

 

 

No of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

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

 


Company identification

 

 

RHODI SUPPLIERS LIMITED

 

Telephone

 

01772 562 288

1 FISHWICK PARK

Fax

-

MERCER STREET

Website

www.rhodi.co.uk

PRESTON

PR1 4LZ

United Kingdom

 

Company Number: Foundation:

 

06693901

10/09/2008

 

Status:

VAT No:

 

Active - Accounts Filed

N/A

 

 

Comments

           

This company trades in an industry with a lower level of corporate failures.

This company has made late payments on a high percentage of invoices.

This company has been treated as a Medium company in respect of the rating/limit generated. This company’s ratio of total liabilities to total assets indicates the presence of moderate equity funding. This company’s return on total assets employed ratio indicates a relatively efficient use of assets. This company’s bank loans and overdrafts (less cash) account for a moderate percentage of short term liabilities.

 

 

Basic information

 

Legal form

Private limited with Share Capital

 

 

Foundation     

10/09/2008

 

 

Company No.

06693901

 

 

Shareholders

 

Name

Currency

Number of shares

Share type

Nominal value

RHODI GROUP LTD

GBP

1

ORDINARY

1

Total Share Capital

 

 

 

GBP 1

 

 

Management

 

Directors

Name

Address:

Date of birth

Nationality

Appointment date

Mr Rizwan Ibraham Bux

1 Fishwick Park, Mercer Street, Preston PR1 4LZ

14/08/1979

British

17/06/2014

Mr Firoz Ibrahim Bux

1 Pinfold Close, Fulwood Road Fulwood, Preston PR2 6SG

22/07/1968

British

10/09/2008

Mr Ibrahim Vali Bux

1 Fishwick Park, Mercer Street, Preston PR1 4LZ

12/01/1942

British

12/09/2013

 

Company Secretary

 

Name

Address:

Appointment date

Mrs Hamida Ibrahim Bux

1 Fishwick Park, Mercer Street, Preston PR1 4LZ

12/09/2013

 

Other Known Addresses          

 

1 Fishwick Park, Mercer Street, Preston, Lancashire PR1 4LZ

 

 

Company relationships

 

Company No.

Name

Status

Country

Ultimate parent

03037806

RHODI GROUP LIMITED

Active

United Kingdom

Affiliated companies

03083840

RHODI INC. IMPORTS LIMITED

Active

United Kingdom

03236601

RHODI MANUFACTURING SERVICES LIMITED

Pending

United Kingdom

Immediate parent

03037806

RHODI GROUP LIMITED

Active

United Kingdom

 

 

Business activities

 

Main activity

Principal Activity            The importation and wholesale of clothing.

SIC03                           Wholesale of clothing and footwear

SIC07                           Wholesale of clothing and footwear

 

 

Economic data

 

Turnover and Employees

 

Date of Accounts

         Turnover

                                   Employees

30/09/2011

GBP 22,504,806

Not Stated

30/09/2012

GBP 20,326,377

Not Stated

30/09/2013

GBP 16,398,564

Not Stated

 

 

Supplementary data

 

Auditor

 

Auditor name

HAYES & CO

 

 

Company history

 

Date                 Action

 

22/06/2010        New Accounts Filed

26/10/2010        Annual Returns

11/07/2011        New Accounts Filed

16/09/2011        Annual Returns

11/07/2012        New Accounts Filed

11/07/2012        New Accounts Filed

07/11/2012        Annual Returns

12/07/2013        New Accounts Filed

12/07/2013        New Accounts Filed

16/09/2013        Mr F.I. Bux has resigned as company secretary

16/09/2013        Mr F.I. Bux has left the board

16/09/2013        Mr A.I. Bux has left the board

16/09/2013        New Company Secretary Mrs H.I. Bux appointed

16/09/2013        New Board Member Mr I.V. Bux appointed

25/09/2013        Annual Returns

01/07/2014        New Board Member Mr R.I. Bux appointed

08/07/2014        New Accounts Filed

19/09/2014        Annual Returns

 

 

Mortgages

 

Charge created              23/03/2010

Charge registered           26/03/2010

Status                           SATISFIED

Entitled person              NATIONAL WESTMINSTER BANK PLC

Mortgage detail              FIXED AND FLOATING CHARGE OVER THE UNDERTAKING AND ALL PROPERTY

AND ASSETS PRESENT AND FUTURE, INCLUDING GOODWILL, BOOKDEBTS, UNCALLED CAPITAL, BUILDINGS, FIXTURES, FIXED PLANT AND MACHINERY

 

 

Charge created              02/01/2013

Charge registered           08/01/2013

Status                           OUTSTANDING

Entitled person              HABIB ALLIED INTERNATIONAL 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 WHOLE OF THE COMPANY §UNDERTAKING INCLUDINGGOODWILL, BOOK DEBTS, UNCALLED CAPITAL, PLANT AND MACHINERY, CASH AT BANK, F/H AND L/H PROPERTY. 

 

County Court Judgments (CCJs)

 

There are no County Court Judgments listed against this company

 

 

ACCOUNTS

 

Profit & Loss

 

 

30/09/2013

52

GBP

Group: No

30/09/2012

52

GBP

Group: No

30/09/2011

52

GBP

Group: No

30/09/2010

52

GBP

Group: No

Turnover

16,398,564

20,326,377

22,504,806

15,309,279

Export

-

-

-

-

Cost of Sales

14,716,903

18,586,108

19,808,657

-

Gross Profit

1,681,661

1,740,269

2,696,149

-

Wages And Salaries

0

0

0

0

Directors Emoluments

0

0

0

0

Operating Profit

41,529

36,458

101,734

22,379

Depreciation

7,272

6,855

8,822

9,775

Audit Fees

0

0

0

0

Interests Payments

0

0

108

125

Pre Tax Profit

41,529

36,458

101,626

22,254

Taxation

-9,053

-31,068

-28,524

-4,833

Profit After Tax

32,476

5,390

73,102

17,421

Dividends Payable

0

0

0

0

Retained Profit

32,476

5,390

73,102

17,421

 

 

 

 

 

 

 

 

Balance Sheet

 

 

30/09/2013

52

GBP

Group: No

30/09/2012

52

GBP

Group: No

30/09/2011

52

GBP

Group: No

30/09/2010

52

GBP

Group: No

Tangible Assets

33,895

25,557

28,130

28,842

Intangible Assets

0

0

0

0

Total Fixed Assets

33,895

25,557

28,130

28,842

Stock

491,895

803,054

912,257

103,520

Trade Debtors

0

0

2,160

0

Cash

235,132

181,245

0

0

Other Debtors

8,466,004

11,298,987

12,833,173

5,917,122

Miscellaneous Current Assets

0

0

0

0

Total Current Assets

9,193,031

12,283,286

13,747,590

6,020,642

Trade Creditors

2,517,522

4,940,012

6,009,755

4,207,713

Bank Loans and Overdraft

566,287

0

1,112,400

469,392

Other Short Term Finance

0

756,965

3,073,879

327,468

Miscellaneous Current Liabilities

5,980,497

6,482,784

3,455,461

995,233

Total Current Liabilities

9,064,306

12,179,761

13,651,495

5,999,806

 

 

 

30/09/2013

52

GBP

Group: No

30/09/2012

52

GBP

Group: No

30/09/2011

52

GBP

Group: No

30/09/2010

52

GBP

Group: No

Bank Loans and Overdrafts LTL

571,784

4,435

1,117,368

472,915

Other Long Term Finance

0

0

0

0

Total Long Term Liabilities

5,497

4,435

4,968

3,523

 

 

Capital & Reserves

 

 

30/09/2013

52

GBP

Group: No

30/09/2012

52

GBP

Group: No

30/09/2011

52

GBP

Group: No

30/09/2010

52

GBP

Group: No

Called Up Share Capital

1

1

1

1

P and L Account Reserve

157,122

124,646

119,256

46,154

Revaluation Reserve

0

0

0

0

Sundry Reserves

0

0

0

0

Shareholders Funds

157,123

124,647

119,257

46,155

 

 

 

Other Financial Items

 

 

30/09/2013

52

GBP

Group: No

30/09/2012

52

GBP

Group: No

30/09/2011

52

GBP

Group: No

30/09/2010

52

GBP

Group: No

Net Worth

157,123

124,647

119,257

46,155

Working Capital

128,725

103,525

96,095

20,836

Total Assets

9,226,926

12,308,843

13,775,720

6,049,484

Total Liabilities

9,069,803

12,184,196

13,656,463

6,003,329

Net Assets

157,123

124,647

119,257

46,155

 

Cash Flow

 

 

30/09/2013

52

GBP

Group: No

30/09/2012

52

GBP

Group: No

30/09/2011

52

GBP

Group: No

30/09/2010

52

GBP

Group: No

Net Cash Flow from Operations

-3,892,545

2,020,124

3,512,516

3,312,140

 

 

30/09/2013

52

GBP

Group: No

30/09/2012

52

GBP

Group: No

30/09/2011

52

GBP

Group: No

30/09/2010

52

GBP

Group: No

Net Cash Flow before Financing

-3,935,471

2,015,841

3,502,988

3,281,768

Net Cash Flow from Financing

3,423,071

-722,196

-4,145,996

-3,349,447

Increase in Cash

53,887

181,245

0

0

 

 

Miscellaneous

 

 

30/09/2013

52

GBP

Group: No

30/09/2012

52

GBP

Group: No

30/09/2011

52

GBP

Group: No

30/09/2010

52

GBP

Group: No

Capital Employed

162,620

129,082

124,225

49,678

 

 

Financial Ratios

 

Name

30/09/2013

30/09/2012

30/09/2011

30/09/2010

Pre Tax Profit Margin

0.25 %

0.18 %

0.45 %

0.15 %

Current Ration

1.01

1.01

1.01

1.00

Sales or Net Working Capital

127.39

196.34

234.19

734.75

Gearing

363.91 %

3.56 %

936.94 %

1024.62 %

Equity

1.70 %

1.01 %

0.87 %

0.76 %

Creditor Days

55.88

88.46

97.20

100.04

Debtor Days

0.00

0.00

0.03

0.00

Liquidity or Acid test

0.95

0.94

0.94

0.98

Return on Capital Employed

25.53 %

28.24 %

81.80 %

44.79 %

Return on Total Assets Employed

0.45 %

0.29 %

0.73 %

0.36 %

Current Debt Ratio

57.68 %

97.71 %

114.47 %

129.99 %

Total Debt Ratio

57.72 %

97.74 %

114.51 %

130.06 %

Stock Turnover Ratio

2.99 %

3.95 %

4.05 %

0.67 %

Return on Net Assets Employed

26.43 %

29.24 %

85.21 %

48.21 %

 

 

Remarks

 

Achieving high levels of turnover and profits have been made year on year. The general financial position seems to be in order and good reserves have been built up. Remains to be seen how it further performed in 2013/2014. Group Turnover for 2013/2013 amounted to GBP 22,290,570

 

Activity:                         Clothing Manufacture and Wholesalers 

 

Trading Address:            1 Fishwick Park Mercer Street Preston Lancashire PR1 4LZ

 

Branches:                     None

 

Employees:                   10-20

 

Bank:                            National Westminster Bank PLC


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 62.20

UK Pound

1

Rs. 95.99

Euro

1

Rs. 71.00

 

INFORMATION DETAILS

 

Analysis Done by :

KRN

 

 

Report Prepared by :

DPT

 

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.