DIAGEO PENSION TRUST LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
D

DIAGEO PENSION TRUST LIMITED

Activities of head offices

Founded 15 Sept 1971 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

GRAND METROPOLITAN PENSION TRUST LIMITED 15 Sept 1971 — 1 Apr 1999
Accounts Submitted 1 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 12 months remaining
Net assets £195 £5 2024 year on year
Total assets £195 £5 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIAGEO PENSION TRUST LIMITED (01024205), an active company based in London, United Kingdom. Incorporated 15 Sept 1971. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£195.00

Decreased by £5.00 (-3%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Diageo Plc
55.0%
Charles D Coase
6.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Plc

United Kingdom

Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIAGEO PLC united kingdom
DIAGEO PLC united kingdom
DIAGEO PENSION TRUST LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

37 freehold 8 leasehold 45 total
AddressTenurePrice PaidDate Added
Glotec Ltd, The Airfield, Bourn, Cambridge (CB23 2TQ) SOUTH CAMBRIDGESHIRE
Freehold£3,600,0009 Dec 2022
Unit D, Chase Road, Bury St Edmunds (IP32 6NT) WEST SUFFOLK
Freehold£750,00021 Apr 2022
North West side of Northern Way, Bury St Edmunds WEST SUFFOLK
Freehold-2 Mar 2022
land on the south east side of Northern Way WEST SUFFOLK
Freehold£40,0002 Mar 2022
Land and buildings on the South East side of Northern Way, Bury St Edmunds WEST SUFFOLK
Leasehold-2 Mar 2022
Glotec Ltd, The Airfield, Bourn, Cambridge (CB23 2TQ)
Freehold £3,600,000
Added 9 Dec 2022
District SOUTH CAMBRIDGESHIRE
Unit D, Chase Road, Bury St Edmunds (IP32 6NT)
Freehold £750,000
Added 21 Apr 2022
District WEST SUFFOLK
North West side of Northern Way, Bury St Edmunds
Freehold
Added 2 Mar 2022
District WEST SUFFOLK
land on the south east side of Northern Way
Freehold £40,000
Added 2 Mar 2022
District WEST SUFFOLK
Land and buildings on the South East side of Northern Way, Bury St Edmunds
Leasehold
Added 2 Mar 2022
District WEST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
1 Oct 2025AccountsAnnual accounts made up to 2025-03-31
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updates
24 Dec 2024AccountsAnnual accounts made up to 2024-03-31
28 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-28 with no updates
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

28 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

2 weeks ago on 31 Mar 2026

Annual accounts made up to 2025-03-31

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-03-31 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Dec 2024

Confirmation statement made on 2024-03-28 with no updates

2 years ago on 28 Mar 2024