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Balfour Beatty Pension Trust Limited

00461687

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KINGS BUSINESS PARK, PRESCOT, L34 1PJ
Incorporated 27/11/1948

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

65300
65300

Officers

Mr Paul Anthony Raby

director · Since 01/07/2005

H R DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Adam Paul Walker

director · Since 01/10/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Mrs Kathryn Elizabeth Thomson

secretary · Since 01/05/2022

Bestrustees Limited

director · Since 12/09/2023

OTHER

Also on 46 other boards

Mr David Wilson

director · Since 20/11/2023

GROUP HEAD OF REWARD

BRITISH · ENGLAND · Age 53

Mrs Julia Elizabeth Buckland

director · Since 01/01/2024

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 48

Jonathan Paul Ozanne

director · Since 31/03/2024

CHIEF INFORMATION OFFICER

BRITISH · ENGLAND · Age 49

Mr Ross Edward Mcdonald

director · Since 24/06/2025

RETIRED

BRITISH · ENGLAND · Age 65

Also on 65 other boards

Persons with Significant Control

Balfour Beatty Plc

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

5, Churchill Place, London, E14 5HU

Reg: 395826 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SCOR SE, UK BRANCH

Created 23/11/2022Registered 09/12/2022
charge
satisfied

TARMAC PROPERTIES LIMITED

Created 11/08/1995Registered 23/08/1995Satisfied 28/09/2002

CompanyRankvs 488+ SIC 65300 peers
29

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House