ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED

Active Warwick

Non-trading company

0 employees website.com
Non-trading company
A

ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED

Non-trading company

Founded 13 Apr 1976 Active Warwick, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ASTON MARTIN SALES LIMITED 1 Dec 1986 — 6 Jun 2006
ASTON MARTIN (SALES) LIMITED 13 Apr 1976 — 1 Dec 1986
Accounts Submitted 21 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Mar 2026 Next due 14 Mar 2027 11 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Banbury Road Gaydon Warwick CV35 0DB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED (01254608), an active company based in Warwick, United Kingdom. Incorporated 13 Apr 1976. Non-trading company. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

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 (1)

Aston Martin Lagonda Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with no updates
22 Jul 2025OfficersTermination of Michael Kaloghirou as director on 2025-07-18
21 May 2025AccountsAnnual accounts made up to 2024-12-31
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with no updates
3 Oct 2024OfficersAppointment of Michael Kaloghirou as director on 2024-09-11
18 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with no updates

22 Jul 2025 Officers

Termination of Michael Kaloghirou as director on 2025-07-18

21 May 2025 Accounts

Annual accounts made up to 2024-12-31

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with no updates

3 Oct 2024 Officers

Appointment of Michael Kaloghirou as director on 2024-09-11

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with no updates

1 months ago on 18 Mar 2026

Termination of Michael Kaloghirou as director on 2025-07-18

8 months ago on 22 Jul 2025

Annual accounts made up to 2024-12-31

11 months ago on 21 May 2025

Confirmation statement made on 2025-02-28 with no updates

1 years ago on 4 Mar 2025

Appointment of Michael Kaloghirou as director on 2024-09-11

1 years ago on 3 Oct 2024