ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED Credit Check Report

Company Overview

Aston Martin Lagonda Pension Trustees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 13 April 1976, so this is a well established company. Aston Martin Lagonda Pension Trustees Limited has been in business for 49 years and 11 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Banbury Road, Gaydon, Warwick, CV35 0DB

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Companies House Data

Company Name	ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
Company Number	01254608
Registered Office Address	Banbury Road
	Gaydon
	CV35 0DB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/04/1976
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	28/03/2017
Returns Last Made Up Date	28/02/2016

Previous Company Name	Changed Date
ASTON MARTIN SALES LIMITED	06 Jun 2006

Directors & Members

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	Gary Archer - Director (British, 69 years old, born September 1957) Appointed 04 September 2014, Resigned 25 February 2016	Resigned
	Timothy Bate - Director (British, 61 years old, born December 1965) Appointed 29 June 2018, Resigned 05 January 2023	Resigned
	David Browne - Director (British, 54 years old, born March 1972) Appointed 17 May 2011, Resigned 04 November 2011	Resigned
	Jonathan Carling - Director (British, 61 years old, born April 1965) Appointed 30 May 2006, Resigned 17 December 2010	Resigned
	Maria Chan - Director (British, 50 years old, born July 1976) Appointed 01 August 2020, Resigned 15 January 2021	Resigned
	Balraj Choda - Director (British, 61 years old, born July 1965) Appointed 05 January 2023	Active
	Jeffrey Craddock - Director (British, 72 years old, born February 1954) Appointed 05 January 2023	Active
	Matthew Cruice - Director (British, 57 years old, born July 1969) Appointed 25 January 2008, Resigned 27 February 2009	Resigned
	William Donnelly - Director (United Kingdom, 72 years old, born June 1954) Appointed 01 March 1994, Resigned 30 May 2006	Resigned
	Richard Dorrill - Director (British, 80 years old, born November 1946) Appointed 30 May 2006, Resigned 26 June 2007	Resigned
	David Duggan - Director (British, 69 years old, born May 1957) Appointed 16 October 2006, Resigned 27 February 2009	Resigned
	Phillip Dunphy - Director (British, 63 years old, born March 1963) Appointed 24 April 2008, Resigned 31 May 2019	Resigned
	James Fitzsimons - Director (British, 63 years old, born November 1963) Appointed 05 October 2009, Resigned 26 August 2017	Resigned
	Peter Freedman - Director (British, 42 years old, born July 1984) Appointed 01 August 2020, Resigned 24 September 2021	Resigned
	Christopher Glaser - Director (British, 69 years old, born May 1957) Appointed 30 May 2006, Resigned 17 August 2007	Resigned
	David Graham - Director (British, 78 years old, born September 1948)	Resigned
	Paul Hancock - Director (British, 49 years old, born March 1977) Appointed 10 October 2018, Resigned 15 January 2020	Resigned
	Andrew Haslam - Director (British, 46 years old, born December 1980) Appointed 05 December 2011	Active
	Walter Hayes - Director (British, 102 years old, born April 1924)	Resigned
	Richard Humbert - Director (British, 63 years old, born October 1963) Appointed 22 March 2016, Resigned 31 July 2020	Resigned
	David Hunsley - Director (British, 67 years old, born January 1959) Appointed 01 September 2002, Resigned 17 August 2006	Resigned
	Stephanie Jackson - Director (British, 44 years old, born August 1982) Appointed 12 August 2019, Resigned 11 August 2023	Resigned
	Michael Kaloghirou - Director (British, 44 years old, born August 1982) Appointed 11 September 2024, Resigned 18 July 2025	Resigned
	Leslie Kelland - Director (British, 79 years old, born July 1947) Appointed 10 October 2018, Resigned 28 August 2019	Resigned
	Michael Kerr - Director (British, 71 years old, born February 1955) Appointed 04 September 2014, Resigned 12 December 2019	Resigned
	Nikola Lukic - Director (British, 59 years old, born October 1967) Appointed 19 August 2019, Resigned 03 January 2023	Resigned
	Andrew McCloskey - Director (British, 76 years old, born February 1950) Appointed 24 April 2008, Resigned 31 December 2015	Resigned
	Jacqueline McNicholas - Director (British, 51 years old, born January 1975) Appointed 16 October 2023	Active

Secretaries

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	Michael Edwards - Secretary (Other) Appointed 13 March 2003, Resigned 31 May 2007	Resigned
	Susan Emsley - Secretary (British) Appointed 30 May 2006, Resigned 07 April 2014	Resigned
	David Hunsley - Secretary (British) Appointed 01 September 2002, Resigned 13 March 2003	Resigned
	Michael Marecki - Secretary (British) Appointed 13 March 2003, Resigned 30 June 2005	Resigned
	Michael Marecki - Secretary (British) Appointed 01 July 2007	Active
	John Marsden - Secretary (British)	Resigned
	Helen McLintock - Secretary (British) Appointed 08 February 2006, Resigned 27 November 2006	Resigned

Other Company Directorships

Balraj Choda
No companies found

Jeffrey Craddock
No companies found

Andrew Haslam
No companies found

Jacqueline McNicholas
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 CV35 0DB

	LAGONDA PROPERTIES LIMITED ASTON MARTIN BUILDING, BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
	AM NURBURGRING RACING LIMITED - BANBURY ROAD, GAYDON, WARWICK, WARWICKSHIRE, CV35 0DB
	AM LAGONDA (UK) LIMITED BANBURY ROAD, GAYDON, WARWICK, WARWICKSHIRE, CV35 0DB
	ASTON MARTIN FINANCIAL SERVICES LIMITED BANBURY ROAD, GAYDON, WARWICK, WARWICKSHIRE, CV35 0DB
	ASTON MARTIN WORKS LIMITED BANBURY ROAD, GAYDON, WARWICK, WARWICKSHIRE, CV35 0DB
	AML OVERSEAS SERVICES LIMITED ASTON MARTIN, BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
	ASTON MARTIN INVESTMENTS LIMITED ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
	ASTON MARTIN LAGONDA LIMITED BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
	ASTON MARTIN HOLDINGS (UK) LIMITED ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
	ASTON MARTIN LAGONDA GROUP LIMITED BANBURY ROAD, GAYDON, WARWICK, CV35 0DB

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