TUBE LINES PENSION SCHEME TRUSTEES LIMITED

Accounts Submitted 14 Aug 2025

Confirmation Statement Submitted 20 Jun 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 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Endeavour Square London E20 1JN United Kingdom

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

4 active 27 resigned

Show resigned officers

						Status
Andrea Clarke	Secretary	Unknown	Unknown	—	29 Sept 2023	Active
Harimelan Srikandarajah	Director	British	England	37	25 Aug 2017	Active
Justine Anne Curry	Secretary	Unknown	Unknown	—	29 Sept 2023	Active
Timothy David Handley	Director	British	England	58	23 Aug 2013	Active

Shareholders

Shareholders (1)


Tube Lines Limited	100.0%	1	Ordinary	19 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tube Lines 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

Transport For London

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

TUBE LINES LIMITED united kingdom significant influence or control

LONDON UNDERGROUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSPORT TRADING LIMITED united kingdom

TUBE LINES PENSION SCHEME TRUSTEES LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
20 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-06 with no updates	View(3 pages)
14 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)
6 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-06 with no updates	View(3 pages)
4 Apr 2024	Officers	Termination of John Nettleton as director on 2018-08-27	View(1 page)