FREMANTLE GROUP PENSION TRUSTEE LIMITED

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 10 Dec 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Stephen Street London W1T 1AL

Credit Report

Discover FREMANTLE GROUP PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

6 active 25 resigned

Show resigned officers

						Status
Darren Paul Green	Director	British	England	51	31 Jul 2024	Active
Johan Alison Dolman	Director	British	England	61	3 Sept 2007	Active
Paul Wood	Director	British	United Kingdom	46	16 Jul 2025	Active
Robert Fitzgerald Mccourt	Director	British	England	57	22 Jun 2016	Active
Serena Elizabeth Tew	Director	British	England	67	23 Nov 2007	Active
Stuart Paul Jackson	Director	British	United Kingdom	47	16 Jul 2025	Active

Shareholders

Shareholders (2)


Fremantlemedia Group Limited	100.0%	1	Ordinary	7 Dec 2016
Fremantlemedia Services Limited	0.0%	0	Ordinary	7 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fremantlemedia Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

FREMANTLEMEDIA GROUP LIMITED united kingdom

FREMANTLE GROUP PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Officers	Appointment of Mr Stuart Paul Jackson as director on 2025-07-16	View(2 pages)
9 Sept 2025	Officers	Appointment of Mr Paul Wood as director on 2025-07-16	View(2 pages)
16 Jul 2025	Officers	Change to director Mr Darren Paul Green on 2024-08-30	View(2 pages)
26 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
10 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-07 with no updates	View(3 pages)