WINCANTON PENSION SCHEME TRUSTEES LIMITED

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 27 Aug 2025

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

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Contact & Details

Contact

Update Details

Registered Address

Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

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

£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 27 resigned

Show resigned officers

						Status
Glenn Wellman	Director	British	United Kingdom	78	26 Mar 2010	Active
Independent Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	12 Sept 2019	Active
Liam Gerard Burke	Director	British	England	48	4 Mar 2025	Active
Louise Rabjohns	Secretary	Unknown	Unknown	—	1 May 2025	Active
Nigel John Earl Forrest	Director	British	England	71	1 Jan 2019	Active
Richard James Goodman	Director	British	United Kingdom	72	15 May 2012	Active

Shareholders

Shareholders (1)


Wincanton Limited	100.0%	1	Ordinary	30 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wincanton Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

WINCANTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GXO LOGISTICS, INC. united states of america

WINCANTON PENSION SCHEME TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
27 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-25 with no updates	View(3 pages)
20 Jun 2025	Officers	Termination of Lisa Phillippa Drew as director on 2025-06-17	View(1 page)
20 Jun 2025	Officers	Appointment of Mr Liam Gerard Burke as director on 2025-03-04	View(2 pages)