SG PENSION TRUSTEE LIMITED

Active York

Other service activities n.e.c.

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

SG PENSION TRUSTEE LIMITED

Other service activities n.e.c.

Founded 22 Dec 1961 Active York, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

SHEPHERD GROUP PENSION TRUST LIMITED(THE) 22 Dec 1961 — 16 May 2024
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Dec 2025 Next due 1 Dec 2026 6 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Yorkon House New Lane Huntington York YO32 9PT England

Full company profile for SG PENSION TRUSTEE LIMITED (00711475), an active company based in York, England. Incorporated 22 Dec 1961. Other 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

2 active 1 resigned
Status
Independent Trustee Services LimitedCorporate-directorUnited KingdomUnknown14 Jun 2016Active
Richard David IllingworthDirectorBritishEngland701 Oct 2013Active

Shareholders

Shareholders (1)

Portakabin Limited
100.0%

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
Ceased

Group Structure

Group Structure

PACIFIC TOPCO LIMITED united kingdom
PACIFIC HOLDCO LIMITED united kingdom
1890 LIMITED united kingdom
PACIFIC BIDCO LIMITED united kingdom
PORTAKABIN LIMITED united kingdom
SG PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersAppointment of Mr Christopher Paul Vincent Martin as director on 5 Dec 2025
5 Dec 2025OfficersTermination of Philip Brown as director on 5 Dec 2025
5 Dec 2025OfficersTermination of Anthony Richard Sharp as director on 5 Dec 2025
5 Dec 2025OfficersTermination of Terence Smith as director on 5 Dec 2025
5 Dec 2025OfficersTermination of Richard David Illingworth as director on 5 Dec 2025
5 Dec 2025 Officers

Appointment of Mr Christopher Paul Vincent Martin as director on 5 Dec 2025

5 Dec 2025 Officers

Termination of Philip Brown as director on 5 Dec 2025

5 Dec 2025 Officers

Termination of Anthony Richard Sharp as director on 5 Dec 2025

5 Dec 2025 Officers

Termination of Terence Smith as director on 5 Dec 2025

5 Dec 2025 Officers

Termination of Richard David Illingworth as director on 5 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Christopher Paul Vincent Martin as director on 5 Dec 2025

5 months ago on 5 Dec 2025

Termination of Philip Brown as director on 5 Dec 2025

5 months ago on 5 Dec 2025

Termination of Anthony Richard Sharp as director on 5 Dec 2025

5 months ago on 5 Dec 2025

Termination of Terence Smith as director on 5 Dec 2025

5 months ago on 5 Dec 2025

Termination of Richard David Illingworth as director on 5 Dec 2025

5 months ago on 5 Dec 2025