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Alfa Trustees Limited

02826804

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 103 outstanding charges (-10)

Details

ENDWAY HOUSE ENDWAY HOUSE, HADLEIGH, SS7 2AN
Incorporated 14/06/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mrs Gillian Catherine Baynes

secretary · Since 01/01/1995

PENSIONEER TRUSTEE

BRITISH · ENGLAND · Age 59

Also on 17 other boards

Angela Clark

secretary · Since 01/01/2003

BRITISH

Mrs Angela Clark

director · Since 17/05/2010

SECRETARY

BRITISH · UNITED KINGDOM · Age 62

Miss Sharon Pringle

secretary · Since 01/06/2011

Ms Sharon Pringle

director · Since 15/10/2013

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

@Sipp Limited

director · Since 13/06/2016

Also on 2 other boards

Mrs Gillian Catherine Baynes

director · Since 13/06/2016

PENSION TRUSTEE

BRITISH · ENGLAND · Age 59

Also on 17 other boards

Persons with Significant Control

@Sipp Limited

75–100% shares
Appoint directors

6th Floor, Bothwell Street, Glasgow, G2 6TS

Notified 13/06/2016

Charges103 outstanding

Charge
outstanding

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HSBC BANK UK PLC

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LLOYDS BANK PLC

Created 30/06/2021Registered 01/07/2021
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LLOYDS BANK PLC

Created 30/06/2021Registered 01/07/2021
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JORDAN INTERNATIONAL BANK PLC

Created 24/05/2021Registered 26/05/2021
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HANDELSBANKEN PLC

Created 27/08/2020Registered 03/09/2020
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outstanding

HSBC BANK PLC

Created 29/12/2017Registered 04/01/2018
Charge
outstanding

HSBC BANK PLC

Created 24/07/2017Registered 25/07/2017
Charge
outstanding

HSBC BANK PLC

Created 21/07/2017Registered 24/07/2017
Charge
outstanding

HSBC BANK PLC

Created 21/07/2017Registered 24/07/2017
Charge
outstanding

HSBC BANK PLC

Created 21/07/2017Registered 24/07/2017
Charge
outstanding

HSBC BANK PLC

Created 07/06/2017Registered 15/06/2017
Charge
satisfied

MGE KEMP (PROPERTIES) LIMITED

Created 29/03/2017Registered 18/04/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2017Registered 28/03/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2017Registered 28/03/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2017Registered 28/03/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2016Registered 23/02/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2016Registered 23/02/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2016Registered 23/02/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2016Registered 23/02/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2016Registered 23/02/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2016Registered 23/02/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2017Registered 31/01/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2016Registered 16/03/2016
Charge
outstanding

SHANKS WASTE MANAGEMENT LIMITED

Created 13/10/2015Registered 17/10/2015
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2015Registered 14/10/2015
Charge
outstanding

LLOYDS BANK PLC

Created 22/05/2015Registered 02/06/2015
Charge
outstanding

LLOYDS BANK PLC

Created 22/05/2015Registered 01/06/2015
Charge
outstanding

LLOYDS BANK PLC

Created 22/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 05/08/2014Registered 09/08/2014
Charge
outstanding

HSBC BANK PLC

Created 04/06/2014Registered 17/06/2014
Charge
outstanding

HSBC BANK PLC

Created 04/06/2014Registered 10/06/2014
Charge
outstanding

HSBC BANK PLC

Created 04/06/2014Registered 10/06/2014
Charge
outstanding

ALFA TRUSTEES LIMITED · BARBARA HAYTER · RICHARD HAYTER

Created 13/08/2013Registered 16/08/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2013Registered 12/06/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2013Registered 12/06/2013
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK PLC)

Created 02/03/2012Registered 10/03/2012
charge
outstanding

BARCLAYS BANK PLC

Created 22/02/2010Registered 22/04/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2009Registered 09/06/2009
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/05/2009Registered 09/06/2009
charge
outstanding

BRIDGEND COUNTY BOROUGH COUNCIL

Created 02/04/2009Registered 07/04/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 29/01/2009
charge
outstanding

AIB GROUP (UK) PLC

Created 23/07/2008Registered 24/07/2008
charge
outstanding

AIB GROUP (UK) PLC

Created 23/07/2008Registered 24/07/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 10/03/2008Registered 26/03/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2006Registered 22/12/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2006Registered 22/12/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2006Registered 08/12/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2006Registered 08/12/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2006Registered 08/12/2006Satisfied 29/01/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2006Registered 08/12/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2006Registered 08/12/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2006Registered 08/12/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2006Registered 08/12/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2006Registered 08/12/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2006Registered 08/12/2006
charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 14/11/2006Registered 24/11/2006
charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 14/11/2006Registered 24/11/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2006Registered 01/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2006Registered 25/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2006Registered 09/03/2006
charge
outstanding

BARCLAYS BANK PLC

Created 17/02/2006Registered 02/03/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2005Registered 25/10/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/09/2005Registered 24/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2005Registered 17/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2005Registered 17/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2005Registered 17/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2005Registered 17/09/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2005Registered 18/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2005Registered 18/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2005Registered 18/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2005Registered 18/08/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2005Registered 14/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2005Registered 07/07/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/02/2005Registered 08/03/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/02/2005Registered 08/03/2005
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/02/2005Registered 08/03/2005Satisfied 30/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/2003Registered 24/09/2003Satisfied 15/05/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2003Registered 14/06/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/2003Registered 12/06/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2003Registered 10/01/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2002Registered 12/12/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2002Registered 26/10/2002
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 02/07/2002Registered 18/07/2002
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 02/07/2002Registered 18/07/2002
charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 14/08/2001Registered 22/08/2001
charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 14/08/2001Registered 22/08/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2000Registered 26/01/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2000Registered 19/12/2000
charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 25/04/2000Registered 06/05/2000Satisfied 19/06/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2000Registered 22/03/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2000Registered 22/03/2000
charge
outstanding

URBAN REGENERATION AGENCY

Created 16/12/1999Registered 29/12/1999
charge
outstanding

BARCLAYS BANK PLC

Created 03/11/1998Registered 04/11/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/1998Registered 07/10/1998
charge
outstanding

MIDLAND BANK PLC

Created 10/08/1998Registered 20/08/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1998Registered 21/05/1998
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 13/01/1998Registered 30/01/1998
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 13/01/1998Registered 30/01/1998
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 13/01/1998Registered 30/01/1998
charge
outstanding

TSB BANK PLC

Created 19/01/1998Registered 27/01/1998
charge
outstanding

TSB BANK PLC

Created 07/07/1997Registered 15/07/1997
charge
outstanding

TSB BANK PLC

Created 26/02/1997Registered 19/03/1997
charge
outstanding

YORKSHIRE BANK PLC

Created 29/11/1996Registered 03/12/1996
charge
satisfied

YORKSHIRE BANK PLC

Created 02/08/1996Registered 09/08/1996Satisfied 09/10/1997
charge
outstanding

MIDLAND BANK PLC

Created 04/10/1994Registered 12/10/1994
charge
outstanding

MIDLAND BANK PLC

Created 04/10/1994Registered 12/10/1994
charge
outstanding

MIDLAND BANK PLC

Created 04/10/1994Registered 12/10/1994

CompanyRankvs 9225+ SIC 99999 peers
45

Financial strength39th percentile among SIC peers · 10/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9225Alfa Trustees Limited
55
How is this score calculated?
Financial strength10/25 pts

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

Employees15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

3avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2024.0.164