CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted 12 Feb 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

Isio Group Limited, Amp House Dingwall Road Croydon CR0 2LX England

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 (2022–2024)

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

10 active 71 resigned

Show resigned officers

						Status
Christopher Willey	Director	British	United Kingdom	72	5 Dec 2017	Active
Colin John Williams	Director	British	England	82	7 Jul 2015	Active
David Paul Whitten	Director	British	England	78	20 Sept 2001	Active
Dean William Johnson	Director	British	England	68	1 Jul 2018	Active
Ian Roy Armour	Director	English	England	77	30 Jun 2010	Active
Jay Solanki	Secretary	Unknown	Unknown	—	1 Feb 2023	Active
Leah Helena Pegg	Director	English	United Kingdom	40	8 Mar 2018	Active
Ndapt Ltd	Corporate-director	United Kingdom	Unknown	—	1 May 2023	Active

Shareholders

Shareholders (1)


Cable & Wireless Limited	100.0%	2	Ordinary	13 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cable & Wireless Ltd

United Kingdom

Active

Notified 16 May 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CABLE & WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

LIBERTY LATIN AMERICA LTD. bermuda

CABLE AND WIRELESS PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Officers	Termination of Jay Solanki as director on 2025-12-05	View(1 page)
8 Dec 2025	Officers	Appointment of Ms Leah Helena Pegg as director on 2025-12-05	View(2 pages)
26 Nov 2025	Officers	Change to director Mr Dean William Johnson on 2025-11-26	View(2 pages)
26 Nov 2025	Officers	Change to director Miss Leah Helena Pegg on 2025-11-25	View(2 pages)
17 Oct 2025	Officers	Termination of 20-20 Trustee Services Limited as director on 2025-10-08	View(1 page)