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The Ecovert Pension Scheme Trustees Limited

07545555

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 28/02/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2025

Due 14/03/2026

Overdue

Industry

74990
Non-trading company

Officers

Pinsent Masons Secretarial Limited

corporate secretary · Since 01/04/2011

Reg: 2318923

Natasha Wilson

director · Since 08/07/2021

British · United Kingdom · Age 52

Karen Thompson-Koren

director · Since 22/03/2022

British · United Kingdom · Age 55

Former

Elisabeth Anne Snaith

director · Resigned 11/05/2011

Yves Jean-Marie Plouhinec

director · Resigned 27/07/2020

Jon Morton-Smith

director · Resigned 04/04/2021

Alan Jeffery Gebbels

director · Resigned 01/03/2022

Philippe Autret

director · Resigned 23/03/2022

Persons with Significant Control

Ecovert Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 03240758 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line11 Park Row
2026-05-09

1 PARK ROW

post townLeeds
2026-05-09

LEEDS

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-05-09
officer appointedTHOMPSON-KOREN, Karen
2026-05-09
officer appointedWILSON, Natasha
2026-05-09

CompanyRankvs 29650+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength3/25 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 compliance5/15 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History42 filings

Accounts filed

accounts with accounts type dormant

20/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20212 pages · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
Director resigned

termination director company with name termination date

27/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20212 pages · PDF
Director appointed

appoint person director company with name date

12/02/20212 pages · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20175 pages · PDF
Director details changed

change person director company with change date

28/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20126 pages · PDF
AP04

appoint corporate secretary company with name

10/11/20112 pages · PDF
Director appointed

appoint person director company with name

11/05/20112 pages · PDF
Director resigned

termination director company with name

11/05/20111 page · PDF
Accounts date changed

change account reference date company current shortened

08/03/20113 pages · PDF
RESOLUTIONS

resolution

08/03/201113 pages · PDF
Incorporated

incorporation company

28/02/201155 pages · PDF