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Bmw (Uk) Pensions Services Limited

01652339

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

SUMMIT ONE, FARNBOROUGH, GU14 0FB
Incorporated 19/07/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65300
65300

Officers

Mrs Karen Rosemarie Delvai

director · Since 31/12/2012

HEAD OF ASSET MANAGEMENT, PENSIONS BMW A

GERMAN · GERMANY · Age 56

Also on 1 other board

Mr Axel Volker Juhre

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

GERMAN · ENGLAND · Age 55

Also on 2 other boards

Mr William Edwin Johnson

secretary · Since 12/03/2026

Persons with Significant Control

Bmw (Uk) Holdings Limited

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

Summit One, Summit Avenue, Farnborough, GU14 0FB

Reg: 01213133 · United Kingdom (England) Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1987Registered 07/04/1987Satisfied 24/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/1983Registered 04/01/1984Satisfied 22/07/1987

CompanyRankvs 10+ SIC 65300 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.55× · 20/20
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 strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/12/2020

Turnover

£1.4M

Annual revenue

Net Worth

£2.0M

Balance sheet strength

Cash

£965k

Cash in the bank

Profit Before Tax

£291k

Bottom line earnings

Net Current Assets

£2.0M

Working capital

Current Assets

£2.8M

Current Liabilities

£787k

Fixed Assets

£0

Debtors

£1.8M

Gross Profit

£1.4M

Admin Expenses

£1.1M

Operating Profit

£288k

7avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.0M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20203.55

Derived from filed accounts. Not audited figures.