CompanyTrack
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ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED

Active Park Sunderland

Non-trading company

0 employees
Non-trading company
A

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED

Non-trading company

Founded 13 Nov 1990 Active Park Sunderland, United Kingdom 0 employees
Non-trading company
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Credit Report

Discover ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

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

2023
Dec Year End
2022
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

3 active 58 resigned
Status
Clare Margaret KemberDirectorBritishEngland5222 Sept 2022Active
Helen Mary SeeberSecretaryUnknownUnknown17 Dec 2020Active
Ross Trustees Services LimitedCorporate-directorUnited KingdomUnknown28 Jun 2019Active

Shareholders

Shareholders (1)

Arriva Uk Bus Investments Limited
100.0%
213 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arriva Uk Bus Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ARRIVA UK BUS INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARRIVA INTERNATIONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARRIVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARRIVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED Current Company
ARRIVA ABC SCOTTISH LIMITED PARTNERSHIP united kingdom voting rights 25 to 50 percent as trust

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
9 Oct 2025OfficersChange Corporate Director Company With Change DateView(1 page)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-13 with no updatesView(3 pages)
23 Apr 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

9 Oct 2025 Officers

Change Corporate Director Company With Change Date

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-13 with no updates

23 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

3 months ago on 17 Nov 2025

Change Corporate Director Company With Change Date

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2024-11-13 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Apr 2024