FORD PENSION FUND TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 6 Mar 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £100.00

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00 £100.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Arterial Road Laindon Essex SS15 6EE 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £100.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

13 active 63 resigned

Show resigned officers

						Status
Alanna Lisette Dootson	Director	British	England	34	1 Aug 2025	Active
Christopher Iain Taylor	Director	British	England	48	12 Feb 2025	Active
Denise Karen Fisher	Secretary	Unknown	Unknown	—	1 Feb 2021	Active
Graham Roomes	Director	British	United Kingdom	55	11 Apr 2014	Active
James Matthew Green	Director	British	England	45	1 Dec 2024	Active
Jonathan Peter Wood	Director	British	England	48	23 Apr 2009	Active
Kevin Pearson	Director	British	United Kingdom	60	17 Jan 2006	Active
Michael Dwyer	Director	British	England	76	1 Aug 2014	Active

Shareholders

Shareholders (1)


Ford Motor Company Limited	100.0%	100	Ordinary	13 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ford Motor Company Limited

United Kingdom

Active

Notified 15 Apr 2016

Nature of Control

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

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Group Structure

FORD MOTOR COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

FORD TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORD BRITAIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL INVESTMENTS 1 INC. united states of america

FORD PENSION FUND TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Incorporation	Memorandum Articles	View(19 pages)
4 Dec 2025	Change Of Constitution	Notice Removal Restriction On Company Articles	View(2 pages)
28 Oct 2025	Officers	Termination of Terence Kenneth Butcher as director on 2025-10-28	View(1 page)
28 Oct 2025	Officers	Termination of Jason Anthony Brandon as director on 2025-10-28	View(1 page)
1 Aug 2025	Officers	Appointment of Alanna Lisette Dootson as director on 2025-08-01	View(2 pages)