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Scott Bader Pension Scheme Trustees Limited

04345836

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

Wollaston Hall, Wollaston, Wellingborough, NN29 7FH
Incorporated 28/12/2001

Previously known as

Ever 1692 Limited · until 27/06/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

99999
Dormant company

Officers

Helen Dollimore

director · Since 01/10/2007

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Capital Cranfield Pension Trustees Limited

director · Since 15/09/2010

OTHER

Also on 93 other boards

Mr Roger John Scott

director · Since 01/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Malcolm William Forsyth

director · Since 01/02/2024

SUSTAINABILITY MANAGER/CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Mr Stuart James Knight

director · Since 02/05/2025

GROUP HEAD OF TAX AND TREASURY

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Upjit Bhachu

director · Since 30/06/2025

HR DIRECTOR

BRITISH · ENGLAND · Age 43

Helen Dollimore

director · Since 01/10/2007

British · United Kingdom · Age 70

Capital Cranfield Pension Trustees Limited

corporate director · Since 15/09/2010

Reg: 5125293

Also on 93 other boards

Roger John Scott

director · Since 01/03/2012

British · United Kingdom · Age 77

Malcolm William Forsyth

director · Since 01/02/2024

British · United Kingdom · Age 63

Stuart James Knight

director · Since 02/05/2025

British · England · Age 53

Upjit Bhachu

director · Since 30/06/2025

British · England · Age 43

Former

Eversecretary Limited

corporate nominee secretary · Resigned 16/04/2002

Everdirector Limited

corporate nominee director · Resigned 16/04/2002

Robert Bridgeford

director · Resigned 30/09/2002

Robert Leeson

director · Resigned 31/12/2004

Denise Sayer

secretary · Resigned 31/08/2005

Steven Robert Sheppard

director · Resigned 30/09/2005

David Christopher Townsend

director · Resigned 31/12/2006

David Norman Johnson

director · Resigned 31/12/2006

Murtaza Askarali Dossaji Makda

director · Resigned 31/12/2006

Brian George Elgood

director · Resigned 30/09/2007

Vanessa Frances Ruparel

secretary · Resigned 31/12/2007

Stephen John Whiffen

secretary · Resigned 01/10/2009

Janette Marie Rutterford

director · Resigned 30/06/2010

Philip Nicholas Whittome

director · Resigned 15/09/2010

Nigel Rogers

director · Resigned 29/02/2012

John Kemp

director · Resigned 25/09/2013

Andrew David Stewart Gunn

director · Resigned 30/06/2015

Kathryn Mclean

director · Resigned 31/12/2017

Andrew John Forrester

secretary · Resigned 30/06/2018

Richard Thomas

director · Resigned 01/04/2019

Malcolm William Forsyth

director · Resigned 01/12/2019

Matthew Ian Collins

secretary · Resigned 30/06/2022

Leslie Sidney Norwood

director · Resigned 26/05/2023

Mark Graham Cooper

director · Resigned 14/03/2025

Julie Thorburn

director · Resigned 30/06/2025

Persons with Significant Control

Scott Bader Company Ltd

75–100% shares

Wollaston Hall, Wollaston, Wellingborough, NN29 7RL

Reg: 00189141 · England And Wales · Holding Company

Notified 21/10/2020

Former PSCs

Mr Andrew John Forrester

Ceased 30/06/2018

Mr Matthew Ian Collins

Ceased 14/10/2020

Scott Bader Uk Ltd

Ceased 21/10/2020

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Wollaston Hall
2026-07-13

WOLLASTON HALL

post townWellingborough
2026-07-13

WELLINGBOROUGH

CompanyRankvs 31647+ SIC 99999 peers
42

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
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 strength2/25 pts

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

Employees10/15 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 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House