COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED

Active Chertsey
0 employees website.com
C

COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED

Founded 22 Jan 1988 Active Chertsey, United Kingdom 0 employees website.com

Previous Company Names

GOTURBO LIMITED 22 Jan 1988 — 24 Mar 1988
Accounts Submitted 14 Aug 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 9 Jun 2025 Next due 18 Jun 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Compass House Guildford Street Chertsey Surrey KT16 9BQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED (02213339), an active company based in Chertsey, United Kingdom. Incorporated 22 Jan 1988. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

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

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Compass Group Holdings Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025AccountsAnnual accounts made up to 2025-04-05
22 Jul 2025OfficersTermination of Peter Patrick French O'meara as director
11 Jun 2025OfficersAppointment of Ms Jennifer Haines as director on 2025-06-01
11 Jun 2025OfficersTermination of James William King as director on 2025-05-31
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updates
14 Aug 2025 Accounts

Annual accounts made up to 2025-04-05

22 Jul 2025 Officers

Termination of Peter Patrick French O'meara as director

11 Jun 2025 Officers

Appointment of Ms Jennifer Haines as director on 2025-06-01

11 Jun 2025 Officers

Termination of James William King as director on 2025-05-31

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-05

8 months ago on 14 Aug 2025

Termination of Peter Patrick French O'meara as director

8 months ago on 22 Jul 2025

Appointment of Ms Jennifer Haines as director on 2025-06-01

10 months ago on 11 Jun 2025

Termination of James William King as director on 2025-05-31

10 months ago on 11 Jun 2025

Confirmation statement made on 2025-06-04 with no updates

10 months ago on 9 Jun 2025