SERCO PENSION TRUSTEE LIMITED

Active Hampshire

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SERCO PENSION TRUSTEE LIMITED

Other business support service activities n.e.c.

Founded 11 Nov 2015 Active Hampshire, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY United Kingdom

Full company profile for SERCO PENSION TRUSTEE LIMITED (09868351), an active company based in Hampshire, United Kingdom. Incorporated 11 Nov 2015. Other business support service activities n.e.c.. 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 (2016–2024)

Cash in Bank

£1.00

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

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

2 active 1 resigned
Status
Ian Michael BakerDirectorBritishUnited Kingdom6226 Oct 2016Active
Mark WithecombeDirectorBritishEngland4415 May 2023Active

Shareholders

Shareholders (1)

Serco Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serco Holdings Limited

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

SERCO GROUP PLC united kingdom
SERCO HOLDINGS LIMITED united kingdom
SERCO PENSION TRUSTEE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
3 Oct 2025OfficersAppointment of Mrs Amanda Miller as director on 1 Oct 2025
1 Oct 2025OfficersTermination of Nickesha Graham-Burrell as director on 1 Oct 2025
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025OfficersChange to director Mr Ian Michael Baker on 12 Sept 2025
13 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

3 Oct 2025 Officers

Appointment of Mrs Amanda Miller as director on 1 Oct 2025

1 Oct 2025 Officers

Termination of Nickesha Graham-Burrell as director on 1 Oct 2025

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Officers

Change to director Mr Ian Michael Baker on 12 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

5 months ago on 13 Nov 2025

Appointment of Mrs Amanda Miller as director on 1 Oct 2025

7 months ago on 3 Oct 2025

Termination of Nickesha Graham-Burrell as director on 1 Oct 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 12 Sept 2025

Change to director Mr Ian Michael Baker on 12 Sept 2025

7 months ago on 12 Sept 2025