EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Accounts Submitted 12 Dec 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £100.00 £0.00 2025 year on year

Total assets £0.00 £100.00 2025 year on year

Total Liabilities £0.00

Charges 29

22 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£100.00

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

4 active 25 resigned

Show resigned officers

						Status
Jonathan Mark Donald Sandell	Director	British	United Kingdom	52	26 Mar 2025	Active
Laura Smith-bloor	Director	British	United Kingdom	41	17 Nov 2023	Active
Lynne Ramshaw	Director	Scottish	England	58	10 Dec 2020	Active
Mark Almond	Director	British	United Kingdom	46	17 Nov 2023	Active

Shareholders

Shareholders (1)


Embark Group Limited	100.0%	100	Ordinary	13 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Embark Group Limited

United Kingdom

Active

Notified 31 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Charles Stanley Group Plc

Ceased 31 May 2017

Ceased

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Group Structure

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED Current Company

Charges

22 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Accounts	Annual accounts made up to 2026-03-31	View(1 page)
24 Nov 2025	Officers	Appointment of Ms Darlene Inkster as director on 2025-11-03	View(2 pages)
21 Nov 2025	Officers	Appointment of Mr Ross Andrew Easton as director on 2025-11-03	View(2 pages)
7 Nov 2025	Officers	Appointment of Mr Graeme Robert Bold as director on 2025-11-03	View(2 pages)
7 Nov 2025	Officers	Termination of Jonathan Mark Donald Sandell as director on 2025-11-07	View(1 page)