AR PENSION TRUSTEES LIMITED

Active Leicester

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
A

AR PENSION TRUSTEES LIMITED

Financial intermediation not elsewhere classified

Founded 17 Feb 2000 Active Leicester, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

ASHCOURT ROWAN PENSION TRUSTEES LIMITED 29 Mar 2010 — 30 Apr 2013
ASHCOURT PENSION TRUSTEES LIMITED 17 Feb 2000 — 29 Mar 2010
Accounts Submitted 20 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 6 Feb 2026 Next due 8 Feb 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 15
14 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 New Walk Place Leicester LE1 6RU United Kingdom

Full company profile for AR PENSION TRUSTEES LIMITED (03931154), an active company based in Leicester, United Kingdom. Incorporated 17 Feb 2000. 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 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

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
Dec Year End
2024
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

2 active 1 resigned
Status
Claire Louise KilnerDirectorBritishEngland3713 Feb 2023Active
Vicky Marie WattsDirectorBritishEngland4913 Feb 2023Active

Shareholders

Shareholders (1)

Mattioli Woods Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mattioli Woods Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AR PENSION TRUSTEES LIMITED Current Company

Charges

Charges

14 outstanding 1 satisfied

Properties

Properties

20 freehold 3 leasehold 23 total
AddressTenurePrice PaidDate Added
PML Hangar 10, Normanton Lane, Bottesford, Nottingham (NG13 0EL) MELTON
Freehold£600,00010 Mar 2023
land on the north side of Bethersden Road, Bethersden, Ashford ASHFORD
Freehold-12 Oct 2018
88 Rectory Grove, Leigh-On-Sea (SS9 2HL) SOUTHEND-ON-SEA
Leasehold£190,00026 Mar 2018
22 High Street, Hadleigh, Ipswich (IP7 5AP) BABERGH
Freehold£373,0007 Dec 2017
24 High Street, Hadleigh, Ipswich (IP7 5AP) BABERGH
Freehold£373,0007 Dec 2017
PML Hangar 10, Normanton Lane, Bottesford, Nottingham (NG13 0EL)
Freehold £600,000
Added 10 Mar 2023
District MELTON
land on the north side of Bethersden Road, Bethersden, Ashford
Freehold
Added 12 Oct 2018
District ASHFORD
88 Rectory Grove, Leigh-On-Sea (SS9 2HL)
Leasehold £190,000
Added 26 Mar 2018
District SOUTHEND-ON-SEA
22 High Street, Hadleigh, Ipswich (IP7 5AP)
Freehold £373,000
Added 7 Dec 2017
District BABERGH
24 High Street, Hadleigh, Ipswich (IP7 5AP)
Freehold £373,000
Added 7 Dec 2017
District BABERGH

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 31 May 2025
6 Feb 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
24 Sept 2025OfficersTermination of Patrick John Sanderson as director on 3 Jul 2025
18 Sept 2025OfficersChange to director Ms Elizabeth Pennick on 14 May 2025
1 May 2025OfficersTermination of Lianne Emma Harrison as director on 30 Apr 2025
20 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

6 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

24 Sept 2025 Officers

Termination of Patrick John Sanderson as director on 3 Jul 2025

18 Sept 2025 Officers

Change to director Ms Elizabeth Pennick on 14 May 2025

1 May 2025 Officers

Termination of Lianne Emma Harrison as director on 30 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 20 Feb 2026

Confirmation statement made on 25 Jan 2026 with no updates

3 months ago on 6 Feb 2026

Termination of Patrick John Sanderson as director on 3 Jul 2025

7 months ago on 24 Sept 2025

Change to director Ms Elizabeth Pennick on 14 May 2025

7 months ago on 18 Sept 2025

Termination of Lianne Emma Harrison as director on 30 Apr 2025

1 years ago on 1 May 2025