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Astute Pension Trustees Limited

08696449

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O CALVERT DAWSON LTD, 288 OXFORD ROAD, CLECKHEATON, BD19 4PY
Incorporated 19/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mrs Kirsty Rae Gallagher

director · Since 03/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

Fiona Collins

secretary · Since 03/10/2019

Also on 1 other board

Kirsty Rae Gallagher

secretary · Since 03/10/2019

Fiona Collins

director · Since 03/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mrs Lisa Caywood

secretary · Since 21/09/2020

Also on 4 other boards

Miss Sarah Melissa Brown

secretary · Since 21/09/2020

Mr Bryan Dickson

director · Since 06/02/2024

TECHNICAL AND COMPLIANCE MANAGER

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mrs Lisa Caywood

director · Since 22/05/2025

ADMINISTRATION MANAGER

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Mr Bryan Dickson

secretary · Since 22/05/2025

Also on 4 other boards

Persons with Significant Control

Yorsipp Limited

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

C/O Calvert Dawson Ltd, 288, Oxford Road, Cleckheaton, BD19 4PY

Reg: 05743279 · Registrar Of Companies In Cardiff · Private Company Limited By Shares

Notified 03/10/2019

Former PSCs

Mr Andrew John Mclaughlin

Ceased 03/10/2019

Mrs Jean Mclaughlin

Ceased 03/10/2019

Astute Holdings Limited

Ceased 01/07/2016

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 06/03/2020Registered 11/03/2020
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/11/2017Registered 10/11/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2016Registered 29/07/2016

CompanyRankvs 1845+ SIC 66290 peers
29

Financial strength44th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 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.

Longevity13/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House