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Ch Property Trustee Saftronics Ltd

09127541

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
Incorporated 11/07/2014

Previously known as

Ch Property Trustee Kinder & Puckett Limited · until 02/12/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

Overdue

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Richard John Kinder

director · Since 11/07/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Mrs Joanne Linley

director · Since 11/07/2014

PENSIONS CONSULTANT

BRITISH · ENGLAND

Also on 145 other boards

Mr Geoffrey Puckett

director · Since 11/07/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Paul Andrew Darvill

director · Since 29/11/2019

DIRECTOR

BRITISH · ENGLAND

Also on 137 other boards

Geoffrey Puckett

director · Since 11/07/2014

British · United Kingdom

Richard John Kinder

director · Since 11/07/2014

British · England

Joanne Linley

director · Since 11/07/2014

British · England

Helen Mary Wakeford

director · Since 01/06/2026

British · United Kingdom

Former

Adam Rawstron Wilkinson

director · Resigned 29/11/2019

Graham Macdonald Muir

director · Resigned 25/03/2022

David Bonneywell

director · Resigned 31/10/2022

Paul Andrew Darvill

director · Resigned 01/06/2026

Persons with Significant Control

Tpp Nominees Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Reg: 04137309 · Companies House · Limited By Shares

Notified 12/07/2016

Former PSCs

The Pensions Partnership Ltd

Ceased 12/07/2016

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Suite B & C, First Floor Milford House
2026-10-17

SUITE B & C, FIRST FLOOR MILFORD HOUSE

post town → Salisbury
2026-10-17

SALISBURY

officer appointed → KINDER, Richard John
2026-10-17
officer appointed → LINLEY, Joanne
2026-10-17
officer appointed → PUCKETT, Geoffrey
2026-10-17
officer appointed → WAKEFORD, Helen Mary
2026-10-17

CompanyRankvs 2518+ SIC 66290 peers
20

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
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.

Longevity12/15 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

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History44 filings

Accounts filed

accounts with accounts type dormant

24/08/20266 pages · PDF
Director appointed

appoint person director company with name date

01/06/20262 pages · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

05/03/20251 page · PDF
PSC05

change to a person with significant control

06/02/20252 pages · PDF
PSC05

change to a person with significant control

23/01/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20241 page · PDF
PSC05

change to a person with significant control

12/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20232 pages · PDF
PSC02

notification of a person with significant control

16/05/20233 pages · PDF
PSC07

cessation of a person with significant control

15/05/20232 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Accounts date changed

change account reference date company current extended

20/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

09/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20203 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
PSC05

change to a person with significant control

11/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20154 pages · PDF
CERTNM

certificate change of name company

02/12/20143 pages · PDF
Incorporated

incorporation company

11/07/20148 pages · PDF