KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 12 May 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL

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 (2013–2024)

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

	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

2 active 14 resigned

Show resigned officers

						Status
Kim Elizabeth Sides	Director	Australian	England	57	20 Jun 2024	Active
Michelle Jane Davey	Secretary	Unknown	Unknown	—	24 May 2024	Active

Shareholders

Shareholders (2)


Materieel Maatschappij Nederhorst Nv	50.0%	1	Ordinary	27 May 2016
Bam Construction Ltd	50.0%	1	Ordinary	27 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bam Construction Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

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

BAM CONSTRUCT & VENTURES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAM GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KONINKLIJKE BAM GROEP N.V. netherlands

KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-02 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
24 Jun 2024	Officers	Termination of James William Robert Wimpenny as director on 2024-06-20	View(1 page)
20 Jun 2024	Officers	Appointment of Ms Kim Elizabeth Sides as director on 2024-06-20	View(2 pages)