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Alltrust Limited

05643172

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

Warner House, 123 Castle Street, Salisbury, SP1 3TB
Incorporated 02/12/2005

Previously known as

Alltrust Plc · until 07/02/2013
Smart Move Pensions Plc · until 14/12/2009
Smart Move Pensions Limited · until 07/06/2006
Scheme Holdings Limited · until 01/02/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Neil Anthony Floyd

director · Since 05/12/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Robert James Michael Shipman

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

James Neil Anthony Floyd

director · Since 05/12/2022

British · England · Age 39

Robert James Michael Shipman

director · Since 01/08/2024

British · England · Age 53

Former

Corporate Appointments Limited

corporate nominee director · Resigned 02/12/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 02/12/2005

Dean Kevin Murphy

director · Resigned 13/08/2008

Paul Cuthbert Sands

director · Resigned 13/08/2008

Srb Legal Llp

corporate secretary · Resigned 22/12/2015

Jamie Christopher Murphy

director · Resigned 04/05/2018

Jamie Christopher Murphy

secretary · Resigned 04/05/2018

Stuart Reginald Brothers

director · Resigned 06/04/2021

Hamid Nawaz-Khan

director · Resigned 12/12/2022

Derek John Lavington

director · Resigned 12/12/2022

Timothy Ashley Williams

director · Resigned 07/06/2023

William Geoffrey Bisson

director · Resigned 30/04/2025

Persons with Significant Control

Alltrust Holdings Limited

75–100% shares

Fountain House, Fountain Lane, Cardiff, CF3 0FB

Reg: 05642425 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Warner House
2026-08-18

WARNER HOUSE

post townSalisbury
2026-08-18

SALISBURY

officer appointedFLOYD, James Neil Anthony
2026-08-18
officer appointedSHIPMAN, Robert James Michael
2026-08-18

CompanyRankvs 8958+ SIC 74990 peers
51

Financial strength85th percentile among SIC peers · 21/25
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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How is this score calculated?
Financial strength21/25 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 31/03/2025

Net Worth

£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

Current Liabilities

£4k

Fixed Assets

£4k

Debtors

£13k

Balance Sheet

Assets less current liabilities£13k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
20243.57+£0
20233.57

Derived from filed accounts. Not audited figures.