EMBARK PENSIONS TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2025

Confirmation Statement Submitted 19 Feb 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £0.00 £2.00 2024 year on year

Total Liabilities £0.00

Charges 27

25 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

33 Old Broad Street London EC2N 1HZ 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

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 15 resigned

Show resigned officers

						Status
Jonathan Mark Donald Sandell	Director	British	United Kingdom	52	26 Mar 2025	Active
Laura Smith-bloor	Director	British	United Kingdom	41	17 Nov 2023	Active
Lynne Ramshaw	Director	Scottish	England	58	8 Dec 2020	Active
Mark Almond	Director	British	United Kingdom	46	17 Nov 2023	Active

Shareholders

Shareholders (3)


Ebs Pensions Limited	100.0%	2	Ordinary	11 Feb 2021
John Fox	0.0%	0	Ordinary	11 Feb 2021
Ian Currie	0.0%	0	Ordinary	11 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ebs Pensions Limited

United Kingdom

Active

Notified 12 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

John Damien Fox

Ceased 12 Oct 2018

Ceased

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Group Structure

EBS PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

EMBARK PENSIONS TRUSTEES LIMITED Current Company

Charges

25 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Accounts	Annual accounts made up to 2025-07-31	View(1 page)
24 Nov 2025	Officers	Appointment of Ms Darlene Inkster as director on 2025-11-03	View(2 pages)
21 Nov 2025	Officers	Appointment of Mr Ross Andrew Easton as director on 2025-11-03	View(2 pages)
7 Nov 2025	Officers	Appointment of Mr Graeme Robert Bold as director on 2025-11-03	View(2 pages)
7 Nov 2025	Officers	Termination of Jonathan Mark Donald Sandell as director on 2025-10-31	View(1 page)