DWF PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 2 Feb 2023

Confirmation Statement Submitted 17 Mar 2023

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 St. Paul's Square Old Hall Street Liverpool L3 9AE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

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

	2022 Dec Year End	2021 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 8 resigned

Show resigned officers

						Status
Dwf Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Jul 2009	Active
Marcus David Fink	Director	British	United Kingdom	51	28 Feb 2023	Active
Paul Robert Rimmer	Director	British	United Kingdom	55	6 Jan 2016	Active

Shareholders

Shareholders (1)


Dwf Llp	100.0%	1	Ordinary	8 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dwf Llp

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

DWF LLP united kingdom appoint/remove members limited liability partnership

DWF LAW LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

DWF HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

AQUILA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

AQUILA TOPCO LIMITED united kingdom

DWF PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Apr 2023	Gazette	Gazette Notice Voluntary	View(1 page)
18 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-17 with updates	View(3 pages)
2 Mar 2023	Officers	Appointment of Mr Marcus David Fink as director on 2023-02-28	View(2 pages)