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Caterpillar Pension Trust Limited

04007770

active
ltd
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

Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
Incorporated 05/06/2000

Previously known as

Alnery No. 2063 Limited · until 03/10/2000

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

99999
Dormant company

Officers

Peter Ralph Mouland

director · Since 07/06/2007

MAINTENANCE ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Lisa Jane Rodgers

director · Since 01/11/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Laurence Michael Dobney

director · Since 01/05/2013

RETIRED

ENGLISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Zedra Inside Pensions Limited

secretary · Since 01/07/2020

Also on 3 other boards

Dalriada Trustees Limited

director · Since 31/03/2021

OTHER

Also on 65 other boards

Mr Clive Henry Heath

director · Since 31/03/2021

RETIRED

ENGLISH · ENGLAND · Age 66

Mr Roger Hagan

director · Since 31/03/2021

RETIRED

ENGLISH · ENGLAND · Age 63

Peter Ralph Mouland

director · Since 07/06/2007

British · United Kingdom · Age 64

Lisa Jane Rodgers

director · Since 01/11/2009

British · United Kingdom · Age 52

Laurence Michael Dobney

director · Since 01/05/2013

English · United Kingdom · Age 72

Zedra Inside Pensions Limited

corporate secretary · Since 01/07/2020

Reg: 06664240

Also on 3 other boards

Clive Henry Heath

director · Since 31/03/2021

English · England · Age 66

Roger Hagan

director · Since 31/03/2021

English · England · Age 63

Dalriada Trustees Limited

corporate director · Since 31/03/2021

Reg: NI038344

Also on 65 other boards

Former

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 02/10/2000

Michael Blair Nixon

director · Resigned 12/12/2000

Kathy Davies

director · Resigned 17/01/2001

Patrick Duffy

director · Resigned 14/09/2001

Alan Julian Barker

director · Resigned 01/11/2001

Thomas Gordon Mcavoy

director · Resigned 31/01/2002

Hansjorg Adrian Haefeli

director · Resigned 01/05/2002

James Dickson

director · Resigned 01/06/2002

Anthony Ronald Gough

director · Resigned 01/12/2002

Allen Brown

director · Resigned 31/12/2002

Bernard Graney

director · Resigned 01/11/2003

Robert John Fishwick

director · Resigned 31/12/2004

Colin James Meddows-Smith

director · Resigned 30/03/2005

Anthony Roy Chowings

director · Resigned 31/07/2005

Stephen Lawrence Joyner

director · Resigned 31/12/2005

Paul Desmond Ohearn

director · Resigned 15/03/2006

Kevin William Davidson

director · Resigned 01/05/2006

John Mckinven

director · Resigned 19/05/2006

Dennis Howard Huber

director · Resigned 14/05/2007

Peter Philip Mannion

director · Resigned 07/06/2007

Jonathon William Beardmore

director · Resigned 07/06/2007

Robert Charles Daniels

director · Resigned 07/06/2007

Andrew Clark

director · Resigned 07/06/2007

Peter Ralph Mouland

director · Resigned 07/06/2007

Michael John Francis

director · Resigned 07/06/2007

Hansjorg Adrian Haefeli

director · Resigned 07/06/2007

Allan Arnott

director · Resigned 07/06/2007

Janette Margaret Nicholls

director · Resigned 07/06/2007

Peter Bettis

director · Resigned 07/06/2007

Hansjorg Adrian Haefeli

director · Resigned 03/09/2008

Michael Blair Nixon

secretary · Resigned 01/11/2008

Allan Arnott

director · Resigned 31/05/2012

Michael Blair Nixon

director · Resigned 28/02/2013

Stephen Gerard Alexander Robertson

secretary · Resigned 12/09/2013

Neil Frederick Anderson

director · Resigned 06/06/2014

Richard Palmer

director · Resigned 29/08/2014

Russell John Arnott

director · Resigned 09/02/2018

Jane Wilson

secretary · Resigned 01/07/2020

David John Goldspink

director · Resigned 31/03/2021

Michael Hirons

director · Resigned 31/03/2021

Gavin John Padget

director · Resigned 31/03/2021

Jonathon William Beardmore

director · Resigned 30/06/2021

Anthony Foster

director · Resigned 30/06/2021

Persons with Significant Control

Caterpillar (Uk) Ltd

75–100% shares
75–100% votes

Finance Office, Peckleton Lane, Leicester, LE9 9JT

Notified 01/06/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Eastfield
2026-07-18

EASTFIELD

post townPeterborough
2026-07-18

PETERBOROUGH

CompanyRankvs 57210+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House