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Bairds Malt (Pension Trustees) Ltd

02426370

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Station Maltings,, Witham,, Essex., CM8 2DU
Incorporated 26/09/1989

Previously known as

Hugh Baird (Pension Trustees) Limited · until 10/11/1999
Trushelfco (No.1554) Limited · until 26/04/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2025

Due 12/04/2026

Overdue

Industry

64999
Other financial service activities

Officers

Catherine Scott

secretary · Since 09/04/1992

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Catherine Scott

director · Since 27/03/1997

PERSONNEL MANAGER

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Capital Cranfield Pension Trustees Limited

director · Since 07/12/2005

OTHER

Also on 93 other boards

Brett Alan Weimann

director · Since 11/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr David Lloyd Llewellyn

director · Since 17/07/2013

RETIRED

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Mr David Philip Gilpin

director · Since 17/07/2013

RETIRED

BRITISH · ENGLAND · Age 77

Luc Peligry

director · Since 13/12/2023

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 61

Catherine Scott

secretary

British

Catherine Scott

director · Since 27/03/1997

British · England · Age 63

Capital Cranfield Pension Trustees Limited

corporate director · Since 07/12/2005

Reg: 5125293

Also on 93 other boards

Brett Alan Weimann

director · Since 11/10/2010

British · United Kingdom · Age 56

David Philip Gilpin

director · Since 17/07/2013

British · England · Age 77

David Lloyd Llewellyn

director · Since 17/07/2013

British · Scotland · Age 78

Luc Peligry

director · Since 13/12/2023

French · France · Age 61

Former

Robert Michael Reed

director · Resigned 31/12/1992

Claire Andrea Farthing

director · Resigned 27/09/1994

Peter John Bentley

director · Resigned 31/12/1996

Henry James Craven Smith

director · Resigned 30/06/1999

William Burke

director · Resigned 30/09/1999

John Arthur Jenkins

director · Resigned 18/08/2000

William Smith Gillies

director · Resigned 18/08/2000

Steven Arthur Haydon

director · Resigned 18/08/2000

Peter Hurcombe

director · Resigned 31/08/2001

Alan Francis

director · Resigned 18/08/2003

Christine Margaret Mackenzie

director · Resigned 20/05/2004

Janis Ireland

director · Resigned 14/07/2006

David Philip Gilpin

director · Resigned 31/07/2010

Brian Forbes Forsyth

director · Resigned 20/03/2013

Robin Yule Howie

director · Resigned 17/07/2013

Alyn Bridgeford

director · Resigned 09/10/2017

Angus Burness Gordon

director · Resigned 22/11/2022

Persons with Significant Control

Bairds Malt Limited

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

Station Maltings, Witham, CM8 2DU

Reg: 03580592 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Station Maltings,
2026-07-26

STATION MALTINGS,

post townEssex.
2026-07-26

ESSEX.

officer appointedSCOTT, Catherine
2026-07-26
officer appointedGILPIN, David Philip
2026-07-26
officer appointedLLEWELLYN, David Lloyd
2026-07-26
officer appointedPELIGRY, Luc
2026-07-26
officer appointedSCOTT, Catherine
2026-07-26
officer appointedWEIMANN, Brett Alan
2026-07-26
officer appointedCAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2026-07-26

CompanyRankvs 21167+ SIC 64999 peers
27

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength7/25 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 compliance5/15 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 31/03/2023

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House