GUILBERT UK PENSION TRUSTEES LIMITED

Active Sutton

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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GUILBERT UK PENSION TRUSTEES LIMITED

Financial intermediation not elsewhere classified

Founded 23 Mar 1993 Active Sutton, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

OFREX PENSION TRUSTEES LIMITED 23 Mar 1993 — 25 Feb 1997
Accounts Submitted 21 Oct 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 6 Mar 2026 Next due 8 Mar 2027 9 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

Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England

Full company profile for GUILBERT UK PENSION TRUSTEES LIMITED (02804248), an active company based in Sutton, England. Incorporated 23 Mar 1993. Financial intermediation not elsewhere classified. 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 (2015–2025)

Cash in Bank

N/A

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
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Office Depot Uk Pension Sponsor Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 28 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Guilbert Uk Holdings Limited

Ceased 28 Dec 2016

Ceased

Group Structure

Group Structure

GUILBERT UK PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with updates
10 Feb 2026OfficersTermination of Max Hood as director on 2 Feb 2026
10 Feb 2026OfficersAppointment of Ms Sarah Louise Hoxie as director on 2 Feb 2026
21 Oct 2025AccountsAnnual accounts made up to 5 Apr 2025
19 Aug 2025OfficersTermination of Banstead Registrars Limited as director on 18 Aug 2025
6 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with updates

10 Feb 2026 Officers

Termination of Max Hood as director on 2 Feb 2026

10 Feb 2026 Officers

Appointment of Ms Sarah Louise Hoxie as director on 2 Feb 2026

21 Oct 2025 Accounts

Annual accounts made up to 5 Apr 2025

19 Aug 2025 Officers

Termination of Banstead Registrars Limited as director on 18 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with updates

2 months ago on 6 Mar 2026

Termination of Max Hood as director on 2 Feb 2026

3 months ago on 10 Feb 2026

Appointment of Ms Sarah Louise Hoxie as director on 2 Feb 2026

3 months ago on 10 Feb 2026

Annual accounts made up to 5 Apr 2025

7 months ago on 21 Oct 2025

Termination of Banstead Registrars Limited as director on 18 Aug 2025

9 months ago on 19 Aug 2025