TRW EMPLOYEES BENEFIT TRUST LIMITED

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 17 Dec 2024

Net assets £5.00

Total assets £5.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£5.00

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 20 resigned

Show resigned officers

						Status
Anna Piedot Baines	Director	British	United Kingdom	50	5 Feb 2020	Active
Catherine Victoria Holland	Director	British	United Kingdom	58	5 Feb 2020	Active

Shareholders

Shareholders (2)


Lucas Industries Limited	99.0%	99	0.05, Ordinary	13 Dec 2019
Joseph Lucas Limited	1.0%	1	0.05, Ordinary	13 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zf International Uk 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

See All Controllers

Group Structure

ZF INTERNATIONAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUCASVARITY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED united kingdom

TRW EMPLOYEES BENEFIT TRUST LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
17 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-08 with no updates	View(3 pages)
11 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
24 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-08 with no updates	View(3 pages)
28 Mar 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)