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Hgca Pension Plan Trustees Limited

07814192

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

AHDB SISKIN PARKWAY EAST, COVENTRY, CV3 4PE
Incorporated 18/10/2011

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Gordon Bennett

director · Since 18/10/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Ms Janet Diana Swadling

director · Since 01/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Anthony Holmes

director · Since 18/07/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Deirdra Anne Claire Taylor

director · Since 04/07/2024

DIRECTOR OF COMMUNICATION

BRITISH · ENGLAND · Age 61

Mr Thomas Warren Hamilton Clarke

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Agriculture And Horticulture Development Board

Appoint directors

Ahdb, Stoneleigh Park, Kenilworth, CV8 2TL

Notified 06/04/2016

Ms Janet Diana Swadling

25–50% votes

British · United Kingdom · Age 65

Ahdb, Siskin Parkway East, Coventry, CV3 4PE

Notified 01/08/2020

Mr Gordon Bennett

25–50% votes

British · England · Age 79

Ahdb, Siskin Parkway East, Coventry, CV3 4PE

Notified 31/05/2025

Former PSCs

Mr Jonathan Peter Tipples

Ceased 31/07/2020

Mr Colin Michael Nunn

Ceased 30/05/2025

CompanyRankvs 295040+ SIC 74990 peers
32

Financial strength7th 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
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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.

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 31/10/2022

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House