Back to search

Evergreen Pension Trustees Limited

12588921

active
ltd
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

Spar Distribution Centre, Bowland View, Preston, PR2 5QT
Incorporated 06/05/2020

Compliance

Last accounts

24/03/2025

dormant

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

65300
65300
66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Michael Dominic Wells Hall

director · Since 06/05/2020

DEPUTY MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Anthony Richard Barton

director · Since 06/05/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Andrew Nicholas Hall

director · Since 06/05/2020

MANAGING DIRECTOR

BRITISH · WALES · Age 76

Also on 37 other boards

Mr Nicholas Pomfret

director · Since 06/05/2020

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 67

Mr Andrew Owen

director · Since 07/09/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 56

Ms Patricia Nicola Blow

secretary · Since 18/10/2023

Ross Trustee Services Limited

director · Since 06/09/2024

Andrew Nicholas Hall

director · Since 06/05/2020

British · Wales · Age 76

Anthony Richard Barton

director · Since 06/05/2020

British · United Kingdom · Age 58

Michael Dominic Wells Hall

director · Since 06/05/2020

British · United Kingdom · Age 54

Nicholas Pomfret

director · Since 06/05/2020

British · United Kingdom · Age 67

Andrew Owen

director · Since 07/09/2020

British · England · Age 56

Patricia Nicola Blow

secretary · Since 18/10/2023

Ross Trustee Services Limited

corporate director · Since 06/09/2024

Reg: 07904277

Former

Ian Stuart Whittaker Hall

director · Resigned 01/08/2020

Brian Walker

director · Resigned 07/09/2020

Christopher James Collins

secretary · Resigned 18/10/2023

Clarity Trustees Ltd

corporate director · Resigned 06/09/2024

Persons with Significant Control

James Hall And Company (Holdings) Limited

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

Spar Distribution Centre, Bowland View, Preston, PR2 5QT

Reg: 01414954 · Companies House · Corporate

Notified 06/05/2020

Change History

officer appointedBLOW, Patricia Nicola
2026-08-28
officer appointedBARTON, Anthony Richard
2026-08-28
officer appointedHALL, Andrew Nicholas
2026-08-28
officer appointedHALL, Michael Dominic Wells
2026-08-28
officer appointedOWEN, Andrew
2026-08-28
officer appointedPOMFRET, Nicholas
2026-08-28
officer appointedROSS TRUSTEE SERVICES LIMITED
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Spar Distribution Centre
2026-08-28

SPAR DISTRIBUTION CENTRE

post townPreston
2026-08-28

PRESTON

CompanyRankvs 718+ SIC 65300 peers
24

Financial strength11th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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.

Longevity6/15 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 24/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

Prepared with CCH Software

Filing History42 filings

Confirmation statement

confirmation statement with no updates

26/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20245 pages · PDF
AP02

appoint corporate director company with name date

09/12/20242 pages · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
PSC05

change to a person with significant control

03/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20236 pages · PDF
Accounts date changed

change account reference date company previous extended

23/10/20231 page · PDF
AP03

appoint person secretary company with name date

23/10/20232 pages · PDF
TM02

termination secretary company with name termination date

23/10/20231 page · PDF
RPCH01

legacy

17/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20235 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
CH03

change person secretary company with change date

28/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

28/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20226 pages · PDF
Director details changed

change person director company with change date

23/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
CH03

change person secretary company with change date

30/05/20221 page · PDF
Director details changed

change person director company with change date

30/05/20222 pages · PDF
Director details changed

change person director company with change date

30/05/20222 pages · PDF
Director details changed

change person director company with change date

30/05/20222 pages · PDF
Director details changed

change person director company with change date

28/03/20222 pages · PDF
Director details changed

change person director company with change date

17/03/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20226 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

30/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

24/06/20215 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20211 page · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Director details changed

change person director company with change date

14/09/20202 pages · PDF
Director resigned

termination director company with name termination date

14/09/20201 page · PDF
AP02

appoint corporate director company with name date

14/09/20202 pages · PDF
Director appointed

appoint person director company with name date

14/09/20202 pages · PDF
RPCH01

legacy

20/07/20202 pages · PDF
Incorporated

incorporation company

06/05/202047 pages · PDF