SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 1 Dec 2025

Net assets £2.00K £2.00K 2024 year on year

Total assets £2.00K £2.00K 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

West Avenue West Avenue Talke Staffordshire ST7 1TU 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

£2.00k

Increased by £2.00k (+99900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 26 resigned

Show resigned officers

						Status
Capital Cranfield Pension Trustees Limited	Corporate-director	United Kingdom	Unknown	—	1 Jul 2017	Active
Mark Christopher James	Director	British	United Kingdom	66	1 Jun 2006	Active
Mark Edgar Pitman	Director	British	United Kingdom	63	17 Sept 2001	Active
William John Christopher Watts	Director	British	England	78	1 May 2014	Active

Shareholders

Shareholders (1)


Sibelco Minerals & Chemicals (holdings) Ltd	100.0%	2	Ordinary	8 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sibelco Minerals And Chemicals (holdings) Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Significant Influence Or Control As Trust

Sibelco Minerals And Chemicals (holdings) Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

WATTS BLAKE BEARNE AND COMPANY LIMITED united kingdom shares 75 to 100 percent

SCR SIBELCO NV belgium

SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-10-25 with no updates	View(3 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
6 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-25 with no updates	View(3 pages)
6 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
9 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)