BW SIPP TRUSTEES LIMITED Credit Check Report

Company Overview

Bw Sipp Trustees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 18 January 1995, so this is a well established company. Bw Sipp Trustees Limited has been in business for 31 years and 2 months. The accounts status is dormant and the accounts are next due on Sunday 28 February 2027.

Registered Address

Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

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Companies House Data

Company Name	BW SIPP TRUSTEES LIMITED
Company Number	03011174
Registered Office Address	Saint James's House
	Saint James's Square
	GL50 3PR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/01/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2027
Accounts Last Made Up Date	31/05/2025
Accounts Account Category	DORMANT
Returns Next Due Date	15/02/2017
Returns Last Made Up Date	18/01/2016

Directors & Members

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	Julia Bassett - Director (British, 58 years old, born May 1968) Appointed 04 January 2007, Resigned 01 December 2022	Resigned
	Julia Bassett - Director (British, 58 years old, born May 1968) Appointed 02 December 2022, Resigned 31 October 2023	Resigned
	Pauline Berry - Director (British, 68 years old, born June 1958) Appointed 15 October 2003, Resigned 22 June 2008	Resigned
	Jonathan Bridger - Director (British, 60 years old, born October 1966) Appointed 01 June 1999, Resigned 15 January 2010	Resigned
	Peter Brook - Director (British, 81 years old, born July 1945) Appointed 12 March 2007, Resigned 15 January 2010	Resigned
	Sarah Brown - Director (British, 49 years old, born February 1977) Appointed 23 June 2008, Resigned 15 January 2010	Resigned
	Bhargawdip Buddhdev - Director (British, 71 years old, born January 1955) Appointed 12 March 2007, Resigned 15 January 2010	Resigned
	Peter Burton - Director (British, 76 years old, born June 1950) Appointed 01 July 2003, Resigned 31 May 2006	Resigned
	Robert Chadwick - Director (British, 78 years old, born May 1948) Appointed 14 November 2003, Resigned 31 May 2006	Resigned
	Dorothy Clark - Director (British, 78 years old, born November 1948) Appointed 01 July 2003, Resigned 01 January 2014	Resigned
	Lisa Clifford - Director (British, 60 years old, born November 1966) Appointed 23 June 2016, Resigned 31 December 2024	Resigned
	Nicholas Cooper - Director (British, 56 years old, born March 1970) Appointed 28 April 2025	Active
	Dale Cordrey - Director (British, 42 years old, born May 1984) Appointed 28 April 2025	Active
	Philip Duly - Director (British, 59 years old, born June 1967) Appointed 01 July 2003, Resigned 15 January 2010	Resigned
	Ian Ferguson - Director (British, 82 years old, born October 1944) Appointed 01 June 1999, Resigned 31 May 2004	Resigned
	Barbara Fewkes - Director (British, 45 years old, born March 1981) Appointed 31 October 2019, Resigned 01 September 2023	Resigned
	Simon Foster - Director (British, 57 years old, born July 1969) Appointed 01 December 2022, Resigned 01 November 2025	Resigned
	Andrew Hague - Director (British, 64 years old, born May 1962) Appointed 01 June 2004, Resigned 15 January 2010	Resigned
	Caroline Harrington - Director (British, 58 years old, born May 1968) Appointed 01 June 2004, Resigned 15 January 2010	Resigned
	John Harrison - Director (British, 62 years old, born January 1964) Appointed 12 March 2007, Resigned 15 January 2010	Resigned
	Trevor Harvey - Director (British, 69 years old, born July 1957) Appointed 01 June 2004, Resigned 19 October 2015	Resigned
	Nuala Hedges - Director (British, 65 years old, born January 1961) Appointed 01 October 2002, Resigned 15 January 2010	Resigned
	Paul Higgs - Director (British, 64 years old, born December 1962) Appointed 31 October 2019, Resigned 02 June 2021	Resigned
	Paul Higgs - Director (British, 64 years old, born December 1962) Appointed 09 July 2008, Resigned 15 January 2010	Resigned
	Mark Howard - Director (British, 66 years old, born March 1960) Appointed 01 June 1999, Resigned 31 May 2019	Resigned
	Lisa McMinn - Director (British, 59 years old, born July 1967) Appointed 19 October 2015	Active
	Alison Melrose - Director (British, 57 years old, born August 1969) Appointed 28 April 2025	Active
	Richard Millson - Director (British, 67 years old, born October 1959) Appointed 09 June 2000, Resigned 31 May 2014	Resigned
	Susanna Morran - Director (British, 54 years old, born October 1972) Appointed 20 May 2002, Resigned 15 January 2010	Resigned

Secretaries

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	Julia Bassett - Secretary (British) Appointed 01 February 1999, Resigned 04 January 2007	Resigned
	Anthony Broadhurst - Secretary Appointed 12 January 2012, Resigned 17 November 2025	Resigned
	John Flynn - Secretary Appointed 01 November 2009, Resigned 12 January 2012	Resigned
	Debbie Iyengar - Secretary (British) Appointed 08 February 1995, Resigned 31 January 1999	Resigned
	Patricia Kyle - Secretary (British) Appointed 04 January 2007, Resigned 31 October 2009	Resigned
	Graeme Manning - Secretary Appointed 17 November 2025	Active

Other Company Directorships

Nicholas Cooper
BARNETT WADDINGHAM LLP
BW SIPP LLP

Dale Cordrey
No companies found

Lisa McMinn
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
BARNETT WADDINGHAM TRUSTEES LIMITED
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
BW TRUSTEES (CHELTENHAM) LIMITED
HARSANT PENSIONEER TRUSTEES LTD.
PENSIONEER TRUSTEES (LEEDS) LIMITED
PENSIONEER TRUSTEES (LONDON) LIMITED
PENSIONEER TRUSTEES LIMITED

Alison Melrose
No companies found

Balance Sheet

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Accounts Date	31-May-2025	31-May-2012	31-May-2011
Balance Sheet
Fixed Assets	0	0	0
Current Assets	2	2	2
Creditors Due Within One Year	0	0	0
Working Cap	2	2	2
Total Assets Less Current Liabilities	2	2	2
Long-term Liabilities	0	0	0
Net Assets	2	2	2
Share Capital & Reserves
Share Cap	2	2	2
Profit & Loss Reserves	0	0	0
Other Reserves	0	0	0
Shareholders Funds	2	2	2

Common Size Financial Analysis

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Accounts Date	31-May-2025	31-May-2012	31-May-2011
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	0.0%	0.0%	0.0%
Cash Bank In Hand	100.0%	100.0%	100.0%
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	0.0%	0.0%	0.0%
Net Current Assets Liabilities	100.0%	100.0%	100.0%
Creditors Due After One Year	0.0%	0.0%	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	100.0%	100.0%	100.0%
Called Up Share Capital	100.0%	100.0%	100.0%
Share Capital Allotted Called Up Paid	100.0%	100.0%	100.0%
Profit Loss Account Reserve	0.0%	0.0%	0.0%
Shareholder Funds	100.0%	100.0%	100.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	100.0%	100.0%	100.0%

Financial Ratio Analysis

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Accounts Date	31-May-2025	31-May-2012	31-May-2011
Liquidity Ratio	2.0	2.0	2.0
Solvency Ratio	∞	∞	∞
Reserves to Assets	0.0	0.0	0.0

Secured Creditors

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Mortgages Charges	608
Mortgages Outstanding	513
Mortgages Part Satisfied	1
Mortgages Satisfied	94

Assets and Debt Analysis

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Accounts Date	31-May-2025	31-May-2012	31-May-2011
Assets	2	2	2
Debt	0	0	0
Net Assets/Debt	2	2	2

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

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

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	BPE SOLICITORS LLP ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
	BCOMP 492 LIMITED FIRST FLOOR, ST JAMES' HOUSE, ST. JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
	TRINITY CHELTENHAM TRUST LIMITED FIRST FLOOR ST JAMES' HOUSE, ST JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
	SPECTRUM MANUFACTURING SERVICES LIMITED B P E Solicitors, First Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR

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