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Guilbert Uk Pension Trustees Limited

02804248

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

SALATIN HOUSE, SUTTON, SM2 5DA
Incorporated 23/03/1993

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64999
Other financial service activities

Officers

Nigel Bruce Mulholland

director · Since 31/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 74

Pan Trustees Uk Llp

director · Since 15/01/2009

BRITISH

Also on 16 other boards

Mr Michael Gardner Fcma Fcca

director · Since 24/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 27 other boards

Ms Ceren Durmus

director · Since 31/05/2023

ACCOUNTANT

AMERICAN · UNITED STATES · Age 49

Shaw Gibbs Trust Corporation Limited

secretary · Since 18/08/2025

Also on 12 other boards

Ms Sarah Louise Hoxie

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Office Depot Uk Pension Sponsor Limited

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

10-18 Union Street, London, SE1 1SZ

Reg: 10475084 · England & Wales · Limited Company

Notified 28/12/2016

Former PSCs

Guilbert Uk Holdings Limited

Ceased 28/12/2016

CompanyRankvs 17494+ SIC 64999 peers
36

Financial strength14th percentile among SIC peers · 4/25
Employees16th percentile among SIC peers · 2/15
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 strength4/25 pts

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

Employees2/15 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 05/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

0avg. employees
Signed by 02804248 2024-04-06 2025-04-05 02804248 2025-04-05 02804248 bus:Micro-entities 2024-04-06 2025-04-05 02804248 bus:AuditEPrepared with Digita Accounts Production Advanced