LEONARDO PENSION SCHEMES (TRUSTEE) LTD

15666873
Active Yeovil

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension fundingNon-trading company
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LEONARDO PENSION SCHEMES (TRUSTEE) LTD

15666873

Other activities auxiliary to insurance and pension funding

Founded 22 Apr 2024 Active Yeovil, England 0 employees website.com
Other activities auxiliary to insurance and pension fundingNon-trading company
Accounts Submitted 4 Mar 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 14 Apr 2026 Next due 27 Apr 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

Leonardo Lysander Road Yeovil Somerset BA20 2YB England

Full company profile for LEONARDO PENSION SCHEMES (TRUSTEE) LTD (15666873), an active company based in Yeovil, England. Incorporated 22 Apr 2024. Other activities auxiliary to insurance and pension funding. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

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
31 Dec Year End
2024
31 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

3 active
Status
Gillam, Malcolm SpencerDirectorBritishUnited Kingdom8022 Apr 2024Active
Hurley, RobertDirectorBritishUnited Kingdom531 Oct 2025Active
Weston, Craig Hall, Mr.DirectorBritishUnited Kingdom5722 Apr 2024Active

Shareholders

Shareholders (1)

Leonardo Uk Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leonardo Uk Ltd

United Kingdom

Active
Notified 22 Apr 2024
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

LEONARDO UK LTD united kingdom
LEONARDO PENSION SCHEMES (TRUSTEE) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
4 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Jan 2026OfficersTermination of Adrian Nicholas Weir as director on 2 Jan 2026
23 Dec 2025OfficersAppointment of Mr Dean James Fortt as director on 16 Dec 2025
13 Oct 2025OfficersAppointment of Mr Robert Hurley as director on 1 Oct 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

4 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Jan 2026 Officers

Termination of Adrian Nicholas Weir as director on 2 Jan 2026

23 Dec 2025 Officers

Appointment of Mr Dean James Fortt as director on 16 Dec 2025

13 Oct 2025 Officers

Appointment of Mr Robert Hurley as director on 1 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with no updates

2 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 4 Mar 2026

Termination of Adrian Nicholas Weir as director on 2 Jan 2026

5 months ago on 5 Jan 2026

Appointment of Mr Dean James Fortt as director on 16 Dec 2025

6 months ago on 23 Dec 2025

Appointment of Mr Robert Hurley as director on 1 Oct 2025

8 months ago on 13 Oct 2025