FORD SALARIED PENSION FUND TRUSTEES LIMITED

Accounts Submitted 6 Mar 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £0.00

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £100.00 £0.00 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

N/A

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

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

14 active 65 resigned

Show resigned officers

						Status
Andrew Kettlety	Director	British	England	51	25 Apr 2016	Active
Debbie Maureen Francis	Director	British	England	56	1 Mar 2012	Active
Denise Karen Fisher	Secretary	Unknown	Unknown	—	1 Feb 2021	Active
Ghulam Rasool	Director	British	England	51	7 Dec 2018	Active
Jonathan Peter Wood	Director	British	England	48	1 Apr 2024	Active
Kerry Lorena Smith	Director	British	England	50	1 Jan 2021	Active
Malcolm James Alexander	Director	British	England	49	1 Mar 2016	Active
Neil Patrick Carroll	Director	British	England	53	26 Oct 2020	Active

Shareholders

Shareholders (1)


Ford Motor Company Limited	100.0%	100	Ordinary	12 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 SALARIED 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)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with no updates	View(3 pages)
7 Apr 2025	Officers	Termination of Christopher Howard Jones as director on 2025-03-31	View(1 page)
1 Apr 2025	Officers	Appointment of Mr Timothy Briggs as director on 2025-04-01	View(2 pages)