HANSON PENSION TRUSTEES LIMITED

Active Maidenhead

Non-trading company

0 employees website.com
Non-trading company
H

HANSON PENSION TRUSTEES LIMITED

Non-trading company

Founded 10 Feb 1977 Active Maidenhead, England 0 employees website.com
Non-trading company

Previous Company Names

HANSON PENSION TRUSTEES LIMITED 1 Jan 1988 — 1 Feb 1988
HANSON TRUST PENSION TRUSTEES LIMITED 10 Feb 1977 — 1 Jan 1988
Accounts Submitted 1 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 14 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for HANSON PENSION TRUSTEES LIMITED (01297941), an active company based in Maidenhead, England. Incorporated 10 Feb 1977. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2021
31 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 (5)

Alan Murray
20.0%
Graham Dransfield
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HANSON PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
1 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
16 Jun 2025OfficersTermination of Gemma Elizabeth Mary Nel as director on 4 Jun 2025
16 Jun 2025OfficersTermination of Marc De Ruiter Boone as director on 4 Jun 2025
16 Jun 2025OfficersTermination of Alan James Murray as director on 4 Jun 2025
11 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

1 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 Jun 2025 Officers

Termination of Gemma Elizabeth Mary Nel as director on 4 Jun 2025

16 Jun 2025 Officers

Termination of Marc De Ruiter Boone as director on 4 Jun 2025

16 Jun 2025 Officers

Termination of Alan James Murray as director on 4 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

3 weeks ago on 11 May 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 1 Apr 2026

Termination of Gemma Elizabeth Mary Nel as director on 4 Jun 2025

11 months ago on 16 Jun 2025

Termination of Marc De Ruiter Boone as director on 4 Jun 2025

11 months ago on 16 Jun 2025

Termination of Alan James Murray as director on 4 Jun 2025

11 months ago on 16 Jun 2025