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The Midcounties Co-Operative Pension Trustee Limited

06470728

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Central House, Queen Street, Lichfield, WS13 6QD
Incorporated 11/01/2008

Previously known as

3571st Single Member Shelf Trading Company Limited · until 02/06/2008

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

74990
Non-trading company

Officers

James Barry English

director · Since 06/04/2009

British · England · Age 68

Stephen John Ridler

director · Since 01/11/2016

British · England · Age 66

Dennis Walter Young

director · Since 25/05/2018

British · England · Age 73

Vivian Stanley Woodell

director · Since 26/10/2020

British · England · Age 64

Irene Louise Kirkman

director · Since 26/10/2020

British · England · Age 73

Zedra Governance Limited

corporate director · Since 01/11/2020

Reg: 02952373

Janson Stuart Woodall

director · Since 19/02/2026

British · England · Age 48

Ian Mark Adderley

secretary · Since 18/05/2026

Former

Sisec Limited

corporate secretary · Resigned 07/03/2008

Alan Sutton

director · Resigned 24/10/2008

Patrick Hugo Gray

director · Resigned 03/11/2008

Doreen May Shaw

director · Resigned 03/11/2008

Nick Morrell

director · Resigned 06/03/2009

Lynn Mary Gamble

director · Resigned 06/03/2009

Sheila Elizabeth Allen

director · Resigned 06/03/2009

Simon Nicholas Fisher

director · Resigned 06/03/2009

Norman Everitt Heywood

director · Resigned 06/03/2009

Paul Jones

director · Resigned 06/03/2009

Kevin Brown

director · Resigned 06/03/2009

Irene Edgar

director · Resigned 02/11/2009

James Albert Postles

director · Resigned 21/12/2009

Donald Morrison

director · Resigned 01/11/2010

Isobel Jane Burbidge

director · Resigned 01/11/2010

Patrick Hugo Gray

director · Resigned 01/11/2010

Patricia Margaret Poole

director · Resigned 21/10/2011

Doreen May Shaw

director · Resigned 31/10/2011

John Boot

director · Resigned 01/11/2012

Jean Nunn Price

director · Resigned 01/11/2012

Stephen Raymond Allsopp

director · Resigned 01/11/2012

Sheila Elizabeth Allen

director · Resigned 01/11/2012

Isobel Jane Burbidge

director · Resigned 06/12/2012

Kevin Swan

director · Resigned 28/02/2013

Olivia Birch

director · Resigned 20/06/2013

Ruth Joyce Fitzjohn

director · Resigned 24/10/2013

Isobel Jane Burbidge

director · Resigned 12/03/2015

Chris Jackson

director · Resigned 18/06/2015

Kenneth Danks

director · Resigned 30/06/2016

Eleanor Freeman

director · Resigned 07/11/2016

Bernadette Connor

director · Resigned 20/10/2017

Kevin Bernard Bilevicius-Bray

director · Resigned 25/05/2018

Leon Clive Booker

director · Resigned 04/11/2019

David Pinion

director · Resigned 27/05/2020

Patrick Hugo Gray

director · Resigned 13/10/2020

Judith Feeney

director · Resigned 13/10/2020

Mari Brigid Frost

director · Resigned 11/06/2021

Stephen Raymond Allsopp

director · Resigned 14/10/2021

Edward Geoffrey Parker

secretary · Resigned 26/01/2026

Fiona Anne Ravenscroft

director · Resigned 26/01/2026

Andrew David Seddon

secretary · Resigned 23/03/2026

Simon Richard Plunkett

secretary · Resigned 18/05/2026

Persons with Significant Control

Mr Vivian Stanley Woodell

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

Central House, Queen Street, Lichfield, WS13 6QD

Notified 06/04/2016

Ms Irene Louise Kirkman

25–50% shares
25–50% votes
Appoint directors

British · England · Age 73

Central House, Queen Street, Lichfield, WS13 6QD

Notified 28/10/2023

Mr Paul James Mather

25–50% shares

British · England · Age 67

Central House, Queen Street, Lichfield, WS13 6QD

Notified 29/10/2025

Former PSCs

The Midcounties Co-Operative Limited

Ceased 06/04/2016

Mrs Helen Rita Wiseman

Ceased 28/10/2023

Ms Heather Adele Richardson

Ceased 29/10/2025

Change History

officer appointedZEDRA GOVERNANCE LIMITED
2026-06-10
officer appointedRIDLER, Stephen John
2026-06-10
officer appointedWOODALL, Janson Stuart
2026-06-10
officer appointedWOODELL, Vivian Stanley
2026-06-10
officer appointedYOUNG, Dennis Walter
2026-06-10
officer appointedADDERLEY, Ian Mark
2026-06-10
officer appointedENGLISH, James Barry
2026-06-10
officer appointedKIRKMAN, Irene Louise
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Central House
2026-06-10

CENTRAL HOUSE

post townLichfield
2026-06-10

LICHFIELD

statusactive
2026-06-10

Active

CompanyRankvs 9790+ SIC 74990 peers
70

Financial strength49th percentile among SIC peers · 12/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio Infinity× · 20/20
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 strength12/25 pts

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

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 31/12/2024

Net Worth

£3

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£3

Current Liabilities

£0

Fixed Assets

£0

Debtors

£3

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£3
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.