WM MORRISON PENSION TRUSTEE LIMITED

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 20 Jan 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

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Credit Report

Discover WM MORRISON PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

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 (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

4 active 29 resigned

Show resigned officers

						Status
John Sampson	Director	British	United Kingdom	56	19 Sept 2006	Active
Matthew Paul Hart	Director	British	England	41	5 Aug 2022	Active
Steven Robson	Secretary	Unknown	Unknown	—	4 Jul 2016	Active
Vidett Pension Services Limited	Corporate-director	United Kingdom	Unknown	—	1 Sept 2017	Active

Shareholders

Shareholders (1)


Wm Morrison Supermarkets Limited	100.0%	1	Ordinary	30 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wm Morrison Supermarkets 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

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Group Structure

WM MORRISON SUPERMARKETS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

MARKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET TOPCO LIMITED united kingdom

WM MORRISON PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Officers	Termination of Charlotte Pascal Surblys-Seale as director on 2025-08-22	View(1 page)
31 Jul 2025	Accounts	Annual accounts made up to 2024-10-27	View(14 pages)
29 Jul 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
29 Jul 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-20 with no updates	View(3 pages)