JAGUAR LAND ROVER PENSION TRUSTEES LIMITED

Accounts Submitted 2 Jun 2025

Confirmation Statement Submitted 13 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Abbey Road Whitley Coventry England And Wales CV3 4LF

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

12 active 54 resigned

Show resigned officers

						Status
Dalriada Trustees Limited	Corporate-director	United Kingdom	Unknown	—	16 Oct 2024	Active
David Cotterill	Director	British	England	60	1 Oct 2011	Active
David Thomas Betteley	Director	British	England	71	10 Mar 2021	Active
Edwin Bolton	Director	British	United Kingdom	49	1 May 2019	Active
Helen Suzanne Cairns	Secretary	Unknown	Unknown	—	31 Mar 2019	Active
Kenneth Michael Close	Director	British	United Kingdom	59	1 Oct 2011	Active
Marcus Charles Sinclair-taylor	Director	British	Unknown	76	9 Sept 2008	Active
Peter Lumsden	Director	British	Unknown	58	31 Dec 2004	Active

Shareholders

Shareholders (1)


Jaguar Land Rover Holdings Limited	100.0%	1	Ordinary	12 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jaguar Land Rover Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

JAGUAR LAND ROVER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

JAGUAR LAND ROVER HOLDINGS LIMITED united kingdom significant influence or control

JAGUAR LAND ROVER AUTOMOTIVE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TATA SONS LIMITED india

JAGUAR LAND ROVER PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Officers	Termination of Graham Charles Robert Dixon as director on 2025-10-31	View(1 page)
2 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-13 with no updates	View(3 pages)
28 Oct 2024	Officers	Appointment of Dalriada Trustees Limited as director on 2024-10-16	View(2 pages)
14 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)