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Honeywell Pension Trustees Limited

00610413

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

HONEYWELL HOUSE, BRACKNELL, RG12 1EB
Incorporated 28/08/1958

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

Overdue

Industry

96090
Other personal service activities

Officers

Ms Linda Susan Oxberry

director · Since 02/06/1995

DIRECTOR PENSIONS

BRITISH · ENGLAND · Age 75

Also on 15 other boards

Julian Patrick Zagni

director · Since 15/12/2005

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 64

Miss Joanna Wilcox

secretary · Since 15/10/2010

Mr Stephen Linton

director · Since 17/11/2020

SERVICE MANAGER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Peter David Gibson Massingberd-Mundy

director · Since 04/12/2020

PROFESSIONAL ENGINEER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Charles Malone

director · Since 20/01/2022

DIRECTOR SAVINGS PLAN INVESTMENTS

AMERICAN · UNITED STATES · Age 55

Mr Adam Richard Moore

director · Since 01/10/2023

DIRECTOR - BENEFITS

BRITISH · CZECH REPUBLIC · Age 44

Mrs Melanie Anne Robinson

director · Since 09/08/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Honeywell Limited

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

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Reg: 00320495 · Companies House · Private Limited Company

Notified 06/04/2016

CompanyRankvs 72168+ SIC 96090 peers
39

Financial strength35th 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
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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.

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

Key FinancialsYear ending 31/12/2019

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities