YATTENDON PENSION TRUSTEES LIMITED

Active Thatcham

Dormant Company

0 employees website.com
Dormant Company
Y

YATTENDON PENSION TRUSTEES LIMITED

Dormant Company

Founded 14 Mar 1988 Active Thatcham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BOONFAX LIMITED 14 Mar 1988 — 11 Apr 1988
Accounts Submitted 21 Nov 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 29 Sept 2025 Next due 13 Oct 2026 4 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Barn Close Burnt Hill, Yattendon Thatcham Berkshire RG18 0UX

Full company profile for YATTENDON PENSION TRUSTEES LIMITED (02230099), an active company based in Thatcham, United Kingdom. Incorporated 14 Mar 1988. Dormant 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 6 Apr → 5 Apr 2025
Type dormant
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

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

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr 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

1 active 2 resigned
Status
Brian Michael BettesworthDirectorBritishEngland7521 Apr 2016Active

Shareholders

Shareholders (2)

Lord Robert Peter Richard Iliffe
50.0%
Yattendon Group Plc
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Right Honourable Robert Peter Richard Iliffe

British

Active
Notified 15 Apr 2016
Residence United Kingdom
DOB November 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersAppointment of Catherine Elinor Fleming as director on 26 Feb 2026
21 Nov 2025AccountsAnnual accounts made up to 5 Apr 2025
29 Sept 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
6 Feb 2025OfficersChange to director Mr Michael Gerald Spencer on 5 Feb 2025
13 Dec 2024ResolutionResolutions
2 Mar 2026 Officers

Appointment of Catherine Elinor Fleming as director on 26 Feb 2026

21 Nov 2025 Accounts

Annual accounts made up to 5 Apr 2025

29 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

6 Feb 2025 Officers

Change to director Mr Michael Gerald Spencer on 5 Feb 2025

13 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Catherine Elinor Fleming as director on 26 Feb 2026

3 months ago on 2 Mar 2026

Annual accounts made up to 5 Apr 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 29 Sept 2025 with no updates

8 months ago on 29 Sept 2025

Change to director Mr Michael Gerald Spencer on 5 Feb 2025

1 years ago on 6 Feb 2025

Resolutions

1 years ago on 13 Dec 2024