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Allied Domecq First Pension Trust Limited

01364387

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

MAGMA HOUSE 16 DAVY COURT, RUGBY, CV23 0UZ
Incorporated 21/04/1978

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Amanda Stanley

director · Since 01/01/2011

GENERAL COUNSEL AND DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Richard John Lowe

director · Since 01/03/2011

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Magma Nominees Limited

secretary · Since 03/01/2012

Also on 13 other boards

Mr Peter George Shaw

director · Since 01/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Paul Anthony Cox

director · Since 01/03/2017

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Ms Lisa Arnold

director · Since 01/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Jean-Francois Magarinos

director · Since 12/02/2020

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 55

Mr Stuart Macnab

director · Since 01/04/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 62

Also on 225 other boards

CompanyRankvs 8532+ SIC 74990 peers
52

Financial strength56th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
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 strength14/25 pts

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

Employees8/15 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 30/09/2024

Net Worth

£14

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£14

0avg. employees

Balance Sheet

Assets less current liabilities£14
Prepared with IRIS Accounts Production