COSTAIN PENSION SCHEME TRUSTEE LIMITED

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 27 May 2025

Net assets £8.00 £0.00 2024 year on year

Total assets £8.00 £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

Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

Discover COSTAIN PENSION SCHEME 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

£8.00

Net Assets

£8.00

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

3 active 21 resigned

Show resigned officers

						Status
Dalriada Trustees Limited	Corporate-director	United Kingdom	Unknown	—	6 Oct 2024	Active
Dalriada Trustees Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Oct 2024	Active
Shehzad Ahmad	Director	British	United Kingdom	46	6 Oct 2024	Active

Shareholders

Shareholders (7)


Willliam Geoffrey Hughes	12.5%	1	Ordinary	25 May 2022
Simon Tony Gordon Scutt	12.5%	1	Ordinary	25 May 2022
Simon Copley	0.0%	0	Ordinary	25 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Costain Engineering And Construction Limited

United Kingdom

Active

Notified 7 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent

Gary William Mills

Ceased 7 Oct 2024

Ceased

See All Controllers

Group Structure

COSTAIN ENGINEERING & CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN GROUP PLC united kingdom

COSTAIN PENSION SCHEME TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-25 with no updates	View(3 pages)
23 Oct 2024	Officers	Appointment of Dalriada Trustees Limited as director on 2024-10-06	View(2 pages)
19 Oct 2024	Incorporation	Memorandum Articles	View(29 pages)
19 Oct 2024	Resolution	Resolutions	View(1 page)