CALOR PENSION TRUST LIMITED - Profile & Financials

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 20 Mar 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

9 active 47 resigned

Show resigned officers

						Status
Andrew Michael Dennis	Director	British	England	53	20 Sept 2022	Active
Gillian Valerie Gilbey	Secretary	British	Unknown	—	1 Mar 2005	Active
Gillian Valerie Gilbey	Director	British	United Kingdom	63	30 Oct 2009	Active
Kamaljit Singh Gakhal	Director	British	England	52	5 Dec 2018	Active
Mark Craig Roberts	Director	British	England	54	17 Sept 2014	Active
Nigel Stuart Coates	Director	British	England	61	26 Jun 2019	Active
Paul Graham Blacklock	Director	British	England	64	18 Mar 2020	Active
Richard Andrew James Alexander	Director	British	Northern Ireland	55	24 Oct 2022	Active

Shareholders

Shareholders (2)


Calor Group Ltd	99.0%	99	Ordinary	17 Mar 2016
Calor Gas Ltd	1.0%	1	Ordinary	17 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Calor Group 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

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Group Structure

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

SHV ENERGY HOLDINGS UK LIMITED united kingdom

CALOR PENSION TRUST LIMITED Current Company

CALOR PARTNER PROPERTIES LP united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
13 Jun 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
20 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-20 with no updates	View(3 pages)
11 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
26 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-21 with no updates	View(3 pages)