TCC PENSION FUND TRUST LIMITED Credit Check Report

Company Overview

Tcc Pension Fund Trust Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 26 November 1992, so this is a well established company. Tcc Pension Fund Trust Limited has been in business for 33 years and 4 months. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.

Registered Address

Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

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Companies House Data

Company Name	TCC PENSION FUND TRUST LIMITED
Company Number	02768357
Registered Office Address	Arla House 4 Savannah Way
	Leeds Valley Park
	LS10 1AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/11/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	DORMANT
Returns Next Due Date	28/10/2016
Returns Last Made Up Date	30/09/2015

Directors & Members

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	Afshin Amirahmadi - Director (British, 57 years old, born November 1969) Appointed 21 September 2020, Resigned 31 July 2023	Resigned
	David Anderson - Director (British, 54 years old, born July 1972) Appointed 26 May 2006, Resigned 20 March 2014	Resigned
	Paul Andrews - Director (British, 88 years old, born December 1938) Appointed 21 July 2000, Resigned 19 July 2006	Resigned
	Anne-Frances Ball - Director (British, 54 years old, born June 1972) Appointed 31 July 2023, Resigned 01 January 2024	Resigned
	Tyrian Brooks - Director (British, 60 years old, born January 1966) Appointed 15 August 2001, Resigned 09 June 2003	Resigned
	Peter Clayton - Director (British, 73 years old, born December 1953) Appointed 05 May 1993, Resigned 02 December 1998	Resigned
	James Dunlop - Director (British, 70 years old, born August 1956) Appointed 21 July 2000, Resigned 01 July 2008	Resigned
	Keith Falshaw - Director (British, 62 years old, born May 1964) Appointed 24 September 2002, Resigned 31 October 2004	Resigned
	Thomas Graham - Director (Irish, 82 years old, born September 1944) Appointed 21 May 1998, Resigned 04 September 2000	Resigned
	Simon Ho - Director (British, 49 years old, born December 1977) Appointed 21 September 2020, Resigned 17 July 2023	Resigned
	Geoffrey Hulland - Director (British, 73 years old, born April 1953) Appointed 18 December 1998, Resigned 29 February 2000	Resigned
	Christopher Hume - Director (British, 53 years old, born October 1973) Appointed 16 September 2010, Resigned 20 March 2014	Resigned
	Hilary Jones - Director (British, 81 years old, born September 1945) Appointed 05 May 1993, Resigned 28 February 2006	Resigned
	Charles Kennedy - Director (British, 68 years old, born May 1958) Appointed 25 November 2008, Resigned 20 March 2014	Resigned
	John Kiely - Director (Irish, 60 years old, born October 1966) Appointed 09 June 2003, Resigned 07 October 2004	Resigned
	John Kiely - Director (Irish, 60 years old, born October 1966) Appointed 30 July 1999, Resigned 15 August 2001	Resigned
	Anthony Krzoska - Director (British, 67 years old, born November 1959) Appointed 08 January 1998, Resigned 31 March 1999	Resigned
	Donna McCormack - Director (British, 65 years old, born February 1961) Appointed 05 May 1993, Resigned 01 June 1998	Resigned
	Michael Mellor - Director (British, 84 years old, born March 1942) Appointed 05 May 1993, Resigned 31 March 2003	Resigned
	Michael Mellor - Director (British, 84 years old, born March 1942) Appointed 14 November 2006, Resigned 12 October 2020	Resigned
	David Musgrove - Director (British, 69 years old, born March 1957) Appointed 25 November 2008, Resigned 21 September 2020	Resigned
	Sebastiaan Padberg - Director (Dutch, 55 years old, born April 1971) Appointed 01 January 2024	Active
	Tina Porter - Director (British, 57 years old, born August 1969) Appointed 14 November 2006, Resigned 28 January 2008	Resigned
	Roland Potts - Director (British, 62 years old, born November 1964) Appointed 07 October 2004, Resigned 26 May 2006	Resigned
	Campbell Ritchie - Director (British, 68 years old, born July 1958) Appointed 05 May 1993, Resigned 22 December 1997	Resigned
	Louis Rutter - Director (British, 48 years old, born March 1978) Appointed 17 July 2023	Active
	Timothy Smiddy - Director (Irish, 57 years old, born December 1969) Appointed 14 January 2005, Resigned 16 September 2010	Resigned
	Neil Sutherland - Director (British, 81 years old, born September 1945) Appointed 05 May 1993, Resigned 21 July 2000	Resigned
	Hannah Talbot - Director (Irish, 62 years old, born January 1964) Appointed 04 September 2000, Resigned 07 April 2004	Resigned
	Karen Young - Director (British, 60 years old, born August 1966) Appointed 07 October 2004, Resigned 21 September 2020	Resigned
	Alnery Incorporations No 1 Limited - Nominee Secretary Appointed 26 November 1992, Resigned 05 May 1993	Resigned

Secretaries

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	Nancy Holland - Secretary (British) Appointed 05 May 1993, Resigned 01 June 1998	Resigned
	Michael Mellor - Secretary (British) Appointed 01 June 1998, Resigned 12 March 2003	Resigned
	Philip Sheath - Secretary (British) Appointed 12 March 2003, Resigned 07 April 2004	Resigned
	Karen Young - Secretary (British) Appointed 07 April 2004, Resigned 21 September 2020	Resigned
	Alnery Incorporations No 1 Limited - Nominee Secretary Appointed 26 November 1992, Resigned 05 May 1993	Resigned

Other Company Directorships

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around LS10 1AB

	ARLA FOODS UK INVESTMENTS LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB
	ARLA UK LTD. Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
	HEALDS FOODS LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB
	ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB
	LOWELL GROUP LIMITED NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS10 1AB
	STAR DAIRIES FOOD SERVICES LIMITED Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
	LOWELL PORTFOLIO IV LIMITED NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS10 1AB
	THE CHEESE COMPANY LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
	ARLA FOODS LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE, LS10 1AB
	LOWELL UK SHARED SERVICES LIMITED NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS10 1AB

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