CompanyTrack
L

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Active Yeovil

Non-trading company

0 employees
Non-trading company
L

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Non-trading company

Founded 28 Feb 2005 Active Yeovil, England 0 employees
Non-trading company
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Leonardo Lysander Road Yeovil Somerset BA20 2YB England

Credit Report

Discover LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£100.00

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

Officers

3 active 20 resigned
Status
Adrian Nicholas WeirDirectorBritishUnited Kingdom5620 Sept 2022Active
Martin Harold JohnsonDirectorBritishUnited Kingdom6729 Apr 2005Active
Martin Richard FlavellDirectorBritishUnited Kingdom6919 Dec 2005Active

Shareholders

Shareholders (1)

Leonardo Uk Ltd
100.0%
10014 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leonardo Uk Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LEONARDO UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEONARDO S.P.A. italy
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with no updatesView(3 pages)
24 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
8 Jul 2024OfficersTermination of Lynda Ann Mcvay as director on 2024-06-25View(1 page)
4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with no updates

24 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

8 Jul 2024 Officers

Termination of Lynda Ann Mcvay as director on 2024-06-25

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Aug 2025

Confirmation statement made on 2025-06-11 with no updates

8 months ago on 16 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 24 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024

Termination of Lynda Ann Mcvay as director on 2024-06-25

1 years ago on 8 Jul 2024