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Nuvia Pensions Limited

13551859

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

304 Bridgewater Place, Birchwood, Warrington, WA3 6XG
Incorporated 06/08/2021

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

65300
65300

Officers

Capital Cranfield Trustees Limited

director · Since 06/08/2021

BRITISH

Also on 13 other boards

Catherine Cox

secretary · Since 06/08/2021

Mark Damien Deary

director · Since 06/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · FRANCE · Age 64

Richard John Fearnside

director · Since 06/08/2021

HUMAN RESOURCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Ian Charles Tickle

director · Since 06/08/2021

SENIOR ENGINEER AND CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 61

Mr Stephen James Parkinson

director · Since 10/03/2022

HEAD OF TENDERS

BRITISH · ENGLAND · Age 62

Mark Damien Deary

director · Since 06/08/2021

British · France · Age 64

Catherine Cox

secretary · Since 06/08/2021

Richard John Fearnside

director · Since 06/08/2021

British · England · Age 52

Ian Charles Tickle

director · Since 06/08/2021

British · England · Age 61

Capital Cranfield Trustees Limited

corporate director · Since 06/08/2021

Reg: 03683883

Also on 13 other boards

Stephen James Parkinson

director · Since 10/03/2022

British · England · Age 62

Former

David Peter Field

director · Resigned 09/03/2022

Sally Anne Martin

director · Resigned 31/07/2024

Persons with Significant Control

Nuvia Limited

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

304 Bridgewater Place, Birchwood Park, Risley, WA3 6XG

Reg: 02063786 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/08/2021

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1304 Bridgewater Place
2026-08-23

304 BRIDGEWATER PLACE

post townWarrington
2026-08-23

WARRINGTON

officer appointedCOX, Catherine
2026-08-23
officer appointedDEARY, Mark Damien
2026-08-23
officer appointedFEARNSIDE, Richard John
2026-08-23
officer appointedPARKINSON, Stephen James
2026-08-23
officer appointedTICKLE, Ian Charles
2026-08-23
officer appointedCAPITAL CRANFIELD TRUSTEES LIMITED
2026-08-23

CompanyRankvs 726+ SIC 65300 peers
23

Financial strength11th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity5/15 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 31/08/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House