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Phinia Delphi Pension Trustees Limited

12034814

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 05/06/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/06/2019

OTHER

Also on 1270 other boards

Pan Trustees Uk Llp

director · Since 05/06/2019

BRITISH

Also on 5 other boards

Mr Ian Anthony Gaskell

director · Since 03/03/2020

RETIRED

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Robert Charles Perch I Eng

director · Since 03/03/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr William Patrick Ryan

director · Since 03/03/2020

RETIRED

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr David Jonathan Smith

director · Since 01/03/2022

PLANT MANAGER

BRITISH · UNITED KINGDOM · Age 50

James Michael Kyte

director · Since 06/07/2023

DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Michelle Behrman

director · Since 14/08/2023

DIRECTOR GLOBAL BENEFITS

AMERICAN · UNITED STATES · Age 60

Persons with Significant Control

Phinia Management Uk Limited

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

1, Park Row, Leeds, LS1 5AB

Reg: 10867696 · Companies House · Limited By Shares

Notified 05/06/2019

CompanyRankvs 580120+ SIC 74909 peers
28

Financial strength17th percentile among SIC peers · 4/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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.

Longevity7/15 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 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House