ADMENTA PENSION TRUSTEES LIMITED

Active Warwick

Non-trading company

0 employees website.com
Non-trading company
A

ADMENTA PENSION TRUSTEES LIMITED

Non-trading company

Founded 23 Jul 1980 Active Warwick, England 0 employees website.com
Non-trading company

Previous Company Names

MACARTHY GROUP PENSIONS LIMITED 21 Mar 1988 — 2 Mar 2005
MACARTHYS GROUP PENSIONS LIMITED 23 Jul 1980 — 21 Mar 1988
Accounts Submitted 12 May 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Jun 2025 Next due 30 Jun 2026 1 month remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Woods Haywood Road Warwick CV34 5AH England

Full company profile for ADMENTA PENSION TRUSTEES LIMITED (01508831), an active company based in Warwick, England. Incorporated 23 Jul 1980. 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

£100.00

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 (2)

Admenta Uk Limited
100.0%
100
Admenta Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Admenta Uk Limited

United Kingdom

Active
Notified 15 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Admenta Holdings Limited

Ceased 15 Aug 2023

Ceased

Group Structure

Group Structure

AURELIUS FOX LIMITED united kingdom
ADMENTA UK LIMITED united kingdom
ADMENTA PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2025Confirmation StatementConfirmation statement made on 16 Jun 2025 with no updates
13 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with no updates
12 May 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Jul 2024OfficersChange to director Mr Peter Smerdon on 12 Jun 2024
22 Jul 2024Confirmation StatementConfirmation statement made on 12 Jun 2024 with updates
16 Jun 2025 Confirmation Statement

Confirmation statement made on 16 Jun 2025 with no updates

13 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with no updates

12 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Jul 2024 Officers

Change to director Mr Peter Smerdon on 12 Jun 2024

22 Jul 2024 Confirmation Statement

Confirmation statement made on 12 Jun 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Jun 2025 with no updates

10 months ago on 16 Jun 2025

Confirmation statement made on 12 Jun 2025 with no updates

10 months ago on 13 Jun 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 12 May 2025

Change to director Mr Peter Smerdon on 12 Jun 2024

1 years ago on 24 Jul 2024

Confirmation statement made on 12 Jun 2024 with updates

1 years ago on 22 Jul 2024