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Ultra Electronics Pension Trustee Company Limited

02900446

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

SCOTT HOUSE, SUITE 1 THE CONCOURSE, LONDON, SE1 7LY
Incorporated 21/02/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

82990
Other business support service activities

Officers

Simon Marsden

director · Since 11/03/2011

NONE

BRITISH · UNITED KINGDOM · Age 69

Air Commodore Andrew Ernest Neal Afc Fraes

director · Since 13/11/2012

DIRECTOR

BRITISH · WALES · Age 77

Also on 1 other board

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 04/05/2017

Also on 136 other boards

Mr Michael James Clayton

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Stephen Paul Morris

director · Since 26/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Ultra Electronics Limited

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

417, Bridport Road, Greenford, UB6 8UA

Reg: 02830644 · Companies House · Limited By Shares

Notified 06/04/2016

CompanyRankvs 117137+ SIC 82990 peers
38

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
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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117137Ultra Electronics Pension Trustee Company Limited
38
How is this score calculated?
Financial strength8/25 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 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 31/03/2021

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House