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New Airways Pension Scheme Trustee Limited

10299954

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

WATERSIDE, HARMONDSWORTH, UB7 0GB
Incorporated 28/07/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr John Leslie Wheale

director · Since 28/07/2016

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Neil Andrew Blackburn

director · Since 28/07/2016

CABIN CREW PURSER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Ian David Bretherton

director · Since 28/07/2016

AIRLINE PILOT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Richard Andrew Pilsworth

secretary · Since 29/03/2018

Also on 4 other boards

Mr Thomas David Stoddart

director · Since 17/03/2021

AIRLINE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Neil George Cottrell

director · Since 01/04/2021

FREELANCE CONSULTANT

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mrs Natasha Marie Franklin

director · Since 11/10/2021

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Oliver Jonathan Sleath

director · Since 08/03/2022

HEAD OF STRATEGY

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Peter Andrew Lynam

director · Since 01/06/2022

AVIATION CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Ian James Romanis

director · Since 25/01/2023

DIRECTOR, RETAIL & CRM, BRITISH AIRWAYS

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Vidett Trust Corporation Limited

director · Since 25/01/2023

Mr Simon Vernau

director · Since 01/10/2024

HEAD OF PROPERTY STRATEGY AND PROGRAMMES

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

British Airways Plc

50–75% votes
Appoint directors
Significant control

Waterside, PO BOX 365, West Drayton, UB7 0GB

Reg: 01777777 · Companies House · United Kingdom (England And Wales)

Notified 28/07/2016

CompanyRankvs 2360+ SIC 66290 peers
28

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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2360New Airways Pension Scheme Trustee Limited
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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.

Longevity10/15 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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House