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Skanska Construction Services Trustee Limited

02997633

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

1 Hercules Way, Leavesden, WD25 7GS
Incorporated 02/12/1994

Previously known as

Skanska Cementation Services Trustee Limited · until 04/01/2001
Trollope Colls Elliott Trustee Limited · until 29/12/2000
Hackremco (No.986) Limited · until 23/05/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Harvey James Francis

director · Since 14/05/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Kiran Kumar Ponnaganti

director · Since 10/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Dinah Jillian Fairhead

secretary · Since 08/06/2022

Mohsin Harhara

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Nigel John Pitchers

director · Since 01/09/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 69

Samuel Joseph Reed

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Harvey James Francis

director · Since 14/05/2009

British · United Kingdom · Age 61

Kiran Kumar Ponnaganti

director · Since 10/09/2021

British · United Kingdom · Age 47

Dinah Jillian Fairhead

secretary · Since 08/06/2022

Mohsin Harhara

director · Since 01/09/2022

British · United Kingdom · Age 59

Nigel John Pitchers

director · Since 01/09/2022

British · United Kingdom · Age 69

Samuel Joseph Reed

director · Since 01/06/2024

British · United Kingdom · Age 39

Former

Neil William Mciver

director · Resigned 23/09/2015

Peter Ronald Gabriel

director · Resigned 23/09/2015

James Michael Norris Rutland

director · Resigned 19/01/2018

Paul Alan Bannister

director · Resigned 01/04/2018

Rajpriya Patel

director · Resigned 07/03/2019

Jusna Khanom

director · Resigned 18/06/2021

Philippa Jane Smith

director · Resigned 09/11/2021

Nigel John Pitchers

secretary · Resigned 08/06/2022

Robert Anthony Wallace

director · Resigned 31/08/2022

John Francis Mcginty

director · Resigned 01/06/2024

Par Georg Olov Lageryd

director · Resigned 10/12/2025

Persons with Significant Control

Skanska Construction Services Limited

75–100% shares

1, Hercules Way, Watford, WD25 7GS

Reg: 4067668 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line11 Hercules Way
2026-06-12

1 HERCULES WAY

post townLeavesden
2026-06-12

LEAVESDEN

CompanyRankvs 79428+ SIC 96090 peers
35

Financial strength21th percentile among SIC peers · 5/25
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
Show leaderboard
How is this score calculated?
Financial strength5/25 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House