TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

Active Leeds

Non-trading company

0 employees website.com
Non-trading company
T

TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

Non-trading company

Founded 2 Apr 1991 Active Leeds, England 0 employees website.com
Non-trading company

Previous Company Names

SPEED 1315 LIMITED 2 Apr 1991 — 17 Apr 1991
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Apr 2026 Next due 4 May 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £8 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB England

Full company profile for TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED (02597061), an active company based in Leeds, England. Incorporated 2 Apr 1991. 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

£2.00

Total Liabilities

£8.00

Turnover

N/A

Employees

N/A

Debt Ratio

80%

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)

E.d.h. Limited
50.0%
1
Triplex Lloyd Nominees Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

E.d.h. Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-20 with updates
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-20 with updates
25 Aug 2024AccountsAnnual accounts made up to 2023-12-31
4 Jul 2024OfficersAppointment of Mr David John Egan as director on 2024-07-04
22 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-20 with updates

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-20 with updates

25 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

4 Jul 2024 Officers

Appointment of Mr David John Egan as director on 2024-07-04

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-20 with updates

4 days ago on 22 Apr 2026

Annual accounts made up to 2024-12-31

8 months ago on 26 Aug 2025

Confirmation statement made on 2025-04-20 with updates

12 months ago on 30 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Aug 2024

Appointment of Mr David John Egan as director on 2024-07-04

1 years ago on 4 Jul 2024