SG PENSION TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 4 Dec 2025

Net assets £0.00

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £2.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Yorkon House New Lane Huntington York YO32 9PT England

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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 23 resigned

Show resigned officers

						Status
Anthony Richard Sharp	Director	British	England	78	1 Jan 2010	Active
Independent Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	14 Jun 2016	Active
Philip Brown	Director	British	England	72	20 Sept 2007	Active
Richard David Illingworth	Director	British	England	70	1 Oct 2013	Active
Terence Smith	Director	British	England	76	1 Oct 2013	Active

Shareholders

Shareholders (2)


Portakabin Limited	100.0%	2	Ordinary	19 Nov 2024
Shepherd Building Group Ltd	0.0%	0	Ordinary	19 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Portakabin Limited

United Kingdom

Active

Notified 7 May 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Shepherd Building Group Limited

Ceased 7 May 2024

Ceased

See All Controllers

Group Structure

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

SHEPHERD INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTAKABIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PACIFIC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

1890 LIMITED united kingdom

PACIFIC TOPCO LIMITED united kingdom significant influence or control

ANTIN INFRASTRUCTURE PARTNERS S.A. france

SG PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Termination of Anthony Richard Sharp as director on 2025-12-05	View(1 page)
5 Dec 2025	Officers	Termination of Terence Smith as director on 2025-12-05	View(1 page)
5 Dec 2025	Officers	Termination of Richard David Illingworth as director on 2025-12-05	View(1 page)
5 Dec 2025	Officers	Appointment of Mr Christopher Paul Vincent Martin as director on 2025-12-05	View(2 pages)
5 Dec 2025	Officers	Termination of Philip Brown as director on 2025-12-05	View(1 page)