CompanyTrack
P

PENSIONEER TRUSTEES (LEEDS) LIMITED

Active Amersham

Pension funding

0 employees
Pension funding
P

PENSIONEER TRUSTEES (LEEDS) LIMITED

Pension funding

Founded 17 Feb 1987 Active Amersham, United Kingdom 0 employees
Pension funding
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 8 Oct 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 25
23 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG

Credit Report

Discover PENSIONEER TRUSTEES (LEEDS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

£2.00

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

Officers

9 active 40 resigned
Status
Andrew David RobertsDirectorBritishEngland5131 Aug 2006Active
Anthony BroadhurstSecretaryUnknownUnknown12 Jan 2012Active
Ian Howard JonesDirectorBritishEngland4816 Jun 2014Active
Kathryn Christina RushtonDirectorBritishEngland4516 Jun 2014Active
Laura Louise DerryDirectorBritishEngland451 Jun 2020Active
Lisa Helen WhiteDirectorBritishEngland491 Jun 2022Active
Mark Russell PipeDirectorBritishEngland5823 Jun 2008Active
Rachel GearyDirectorBritishUnited Kingdom411 Jun 2020Active

Shareholders

Shareholders (1)

Barnett Waddingham Llp
100.0%
221 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Barnett Waddingham Llp

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
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Ian Howard Jones

Ceased 6 Apr 2016

Ceased

Kathryn Christina Rushton

Ceased 6 Apr 2016

Ceased

Sarah Anne Brown

Ceased 6 Apr 2016

Ceased

Lisa Anne Mcminn

Ceased 6 Apr 2016

Ceased

Andrew David Roberts

Ceased 6 Apr 2016

Ceased

Mark Russell Pipe

Ceased 6 Apr 2016

Ceased

Christopher Mark Kendall

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENSIONEER TRUSTEES (LEEDS) LIMITED Current Company

Charges

Charges

23 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersTermination of Anthony Broadhurst as director on 2025-11-17View(1 page)
25 Nov 2025OfficersAppointment of Mr Graeme Robert Manning as director on 2025-11-17View(2 pages)
8 Oct 2025AccountsAnnual accounts made up to 2025-05-31View(7 pages)
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
29 Sept 2025Persons With Significant ControlChange to Barnett Waddingham Llp as a person with significant control on 2016-04-06View(2 pages)
26 Nov 2025 Officers

Termination of Anthony Broadhurst as director on 2025-11-17

25 Nov 2025 Officers

Appointment of Mr Graeme Robert Manning as director on 2025-11-17

8 Oct 2025 Accounts

Annual accounts made up to 2025-05-31

8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

29 Sept 2025 Persons With Significant Control

Change to Barnett Waddingham Llp as a person with significant control on 2016-04-06

Recent Activity

Latest Activity

Termination of Anthony Broadhurst as director on 2025-11-17

2 months ago on 26 Nov 2025

Appointment of Mr Graeme Robert Manning as director on 2025-11-17

2 months ago on 25 Nov 2025

Annual accounts made up to 2025-05-31

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 8 Oct 2025

Change to Barnett Waddingham Llp as a person with significant control on 2016-04-06

4 months ago on 29 Sept 2025