NIW PENSION TRUST COMPANY LIMITED Credit Check Report

Company Overview

Niw Pension Trust Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 22 March 2007, so this is a well established company. Niw Pension Trust Company Limited has been in business for 19 years. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

Westland House, Old Westland Road, Belfast, BT14 6TE

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Companies House Data

Company Name	NIW PENSION TRUST COMPANY LIMITED
Company Number	NI063755
Registered Office Address	Westland House
	Old Westland Road
	BT14 6TE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/03/2007
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	FULL
Returns Next Due Date	19/04/2017
Returns Last Made Up Date	22/03/2016

Directors & Members

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	Damian Bannon - Director (British, 67 years old, born April 1959) Appointed 04 October 2007, Resigned 30 September 2011	Resigned
	Walter Boomer - Director (British, 80 years old, born September 1946) Appointed 04 October 2007, Resigned 13 April 2015	Resigned
	Nicola Brennan - Director (British, 50 years old, born May 1976) Appointed 01 April 2016	Active
	George Butler - Director (British, 66 years old, born February 1960) Appointed 22 May 2007, Resigned 30 June 2015	Resigned
	Nicholas Cooke - Director (British, 41 years old, born July 1985) Appointed 15 December 2023	Active
	Ciaran Crozier - Director (Irish, 59 years old, born December 1967) Appointed 15 December 2023	Active
	Derek Curran - Director (British, 61 years old, born August 1965) Appointed 01 March 2018	Active
	Paul Dillon - Director (British, 57 years old, born May 1969) Appointed 22 March 2007	Active
	Seamus Doyle - Director (Northern Irish, 67 years old, born June 1959) Appointed 09 December 2011, Resigned 31 August 2017	Resigned
	Gerard Duffy - Director (British, 67 years old, born November 1959) Appointed 12 December 2019, Resigned 15 December 2023	Resigned
	Ming Greer - Director (British, 48 years old, born February 1978) Appointed 15 December 2023	Active
	Malcolm Kelly - Director (British, 74 years old, born October 1952) Appointed 11 December 2015, Resigned 28 October 2024	Resigned
	Donaree Marshall - Director (British, 68 years old, born August 1958) Appointed 22 March 2007, Resigned 30 September 2011	Resigned
	David McCullough - Director (British, 60 years old, born January 1966) Appointed 12 December 2019	Active
	John McFarland - Director (British, 83 years old, born March 1943) Appointed 22 May 2007, Resigned 31 March 2016	Resigned
	Anthony McKinley - Director (British, 74 years old, born November 1952) Appointed 04 October 2007, Resigned 15 December 2023	Resigned
	Celine Rodgers - Director (British, 67 years old, born May 1959) Appointed 11 December 2015, Resigned 11 December 2019	Resigned
	John Rooney - Director (Irish, 62 years old, born December 1964) Appointed 09 December 2011, Resigned 10 December 2015	Resigned
	Gordon Smyth - Director (British, 75 years old, born February 1951) Appointed 11 December 2015, Resigned 15 December 2023	Resigned
	Alan Thompson - Director (British, 68 years old, born September 1958) Appointed 04 October 2007, Resigned 11 December 2019	Resigned

Secretaries

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	Geraldine Cassidy - Secretary Appointed 14 March 2018, Resigned 18 March 2021	Resigned
	Claire Foster - Secretary Appointed 19 March 2021, Resigned 30 June 2021	Resigned
	Malcolm Kelly - Secretary Appointed 22 March 2007, Resigned 01 January 2014	Resigned
	Donaree Marshall - Secretary Appointed 01 January 2014, Resigned 13 March 2018	Resigned

Other Company Directorships

Nicola Brennan
No companies found

Nicholas Cooke
No companies found

Ciaran Crozier
No companies found

Derek Curran
UK WATER INDUSTRY RESEARCH LIMITED

Paul Dillon
No companies found

Ming Greer
No companies found

David McCullough
No companies found

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 BT14 6TE

	NORTHERN IRELAND WATER LIMITED WESTLAND HOUSE, OLD WESTLAND ROAD, BELFAST, CO ANTRIM, BT14 6TE
	NORTHERN IRELAND WATER ALPHA LIMITED DUNORE POINT WATER TREATMENT WORKS 9 DUNORE ROAD, ALDERGROVE, CRUMLIN, COUNTY ANTRIM, BT14 6TE
	DALRIADA WATER HOLDINGS LIMITED Westland House, Old Westland Road, Belfast, Co Antrim, BT14 6TE
	DALRIADA WATER LIMITED DUNORE POINT WATER TREATMENT WORKS 9 DUNORE ROAD, ALDERGROVE, CRUMLIN, COUNTY ANTRIM, BT14 6TE
	NI WATER CLEAR LIMITED WESTLAND HOUSE, OLD WESTLAND ROAD, BELFAST, CO ANTRIM, BT14 6TE

Document Filings

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