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Browallia Retirement Benefits Scheme Trustees Limited

00362155

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Victoria Mills Victoria Lane, Golcar, Huddersfield, HD7 4JG
Incorporated 01/07/1940

Previously known as

Union Group Retirement Benefits Scheme Trustees Limited · until 18/04/2002
Union Discount Superannuation Fund Trust,Limited.(The) · until 13/07/1995

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

82990
Other business support service activities

Officers

Align Pensions Limited

director · Since 06/02/2020

Also on 2 other boards

Mr Timothy Alexander Sansom

director · Since 04/12/2025

BRITISH · ENGLAND · Age 59

Align Pensions Limited

corporate director · Since 06/02/2020

Reg: 11960909

Also on 2 other boards

Timothy Alexander Sansom

director · Since 04/12/2025

British · England · Age 59

Former

Brian Stanley Page Gent

director · Resigned 31/03/1993

John Richard Sclater

director · Resigned 06/06/1993

Derek Jack Lyons

director · Resigned 31/01/1995

George Patrick Blunden

director · Resigned 20/04/1995

Anthony Marshall Richard Pontifex

director · Resigned 22/02/1996

Richard John Vardy

secretary · Resigned 04/04/1996

Robin Arthur Elidyr Herbert

director · Resigned 25/04/1996

David Roy Wood

secretary · Resigned 24/07/1996

Valentine Germaine Cecile Steadman

secretary · Resigned 30/04/1997

Colin Grant Trantor

secretary · Resigned 30/07/1998

William Graeme Knox

director · Resigned 07/02/2001

Keith Charles Brown

director · Resigned 09/07/2001

Kathryn Anne Davenport

secretary · Resigned 31/07/2001

Ralph Peter Baber

director · Resigned 15/02/2007

David Roy Wood

director · Resigned 16/01/2009

Andrew John Anderson

director · Resigned 28/09/2012

Andrew John Anderson

secretary · Resigned 28/09/2012

Robin Charles Ellison

director · Resigned 31/08/2013

Pension Trustees (Independent) Limited

corporate director · Resigned 10/12/2019

Kathryn Anne Davenport

director · Resigned 31/12/2021

Darren Howarth

director · Resigned 04/12/2025

Persons with Significant Control

Mr Peter Jan Patrik Valentin Gyllenhammar

Significant control

Swedish · Sweden · Age 72

Victoria Mills, Victoria Lane, Huddersfield, HD7 4JG

Notified 06/04/2016

Browallia Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Victoria Mills, Victoria Lane, Huddersfield, HD7 4JG

Reg: 21073 · England And Wales · Limited Liability Company

Notified 09/11/2021

Change History

officer appointed → SANSOM, Timothy Alexander
2026-07-22
officer appointed → ALIGN PENSIONS LIMITED
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Victoria Mills Victoria Lane
2026-07-22

VICTORIA MILLS VICTORIA LANE

post town → Huddersfield
2026-07-22

HUDDERSFIELD

CompanyRankvs 122052+ SIC 82990 peers
36

Financial strength17th percentile among SIC peers · 4/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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122052Browallia Retirement Benefits Scheme Trustees Limited
36
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House