HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted

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

105 Wigmore Street London W1U 1QY England

Office (London)

40 Portman Square, London W1H 6LT

Telephone

0207 535 1152

Website

howdenjoinerypensions.co.uk

Credit Report

Discover HOWDEN JOINERY PENSION PLAN 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 (2021–2024)

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

8 active 14 resigned

Show resigned officers

						Status
Anthony Raymond Cooper	Director	British	England	57	22 Aug 2016	Active
Charles Karsten William Nissen	Director	British	England	54	26 Jul 2012	Active
Eric Ling	Director	British	England	59	4 Jun 2025	Active
Ian Philip Howard Arnold	Director	English	England	70	28 Jul 2014	Active
Independent Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	30 Oct 2017	Active
Lee Barry Yandle	Director	Welsh	Wales	60	13 Mar 2025	Active
Maria Melita Pereira	Director	British	England	62	4 Jun 2025	Active
Nicholas Simon Gleadhill	Director	British	United Kingdom	56	9 Mar 2021	Active

Shareholders

Shareholders (2)


Independent Trustee Services Limited	100.0%	1	Ordinary	13 Jan 2020
Ross Russell Limited	0.0%	0	Ordinary	13 Jan 2020

Persons with Significant Control

Persons with Significant Control (8)

8 Active 10 Ceased

Charles Karsten William Nissen

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1971

Nature of Control

Significant Influence Or Control

Nicholas Simon Gleadhill

British

Active

Notified 9 Mar 2021

Residence United Kingdom

DOB April 1969

Nature of Control

Significant Influence Or Control As Trust

Eric Ling

British

Active

Notified 4 Jun 2025

Residence England

DOB May 1966

Nature of Control

Significant Influence Or Control As Trust

Maria Melita Pereira

British

Active

Notified 4 Jun 2025

Residence England

DOB May 1963

Nature of Control

Significant Influence Or Control As Trust

Anthony Raymond Cooper

British

Active

Notified 22 Aug 2016

Residence England

DOB October 1968

Nature of Control

Significant Influence Or Control

Independent Trustee Services Limited

United Kingdom

Active

Notified 30 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control

Ian Philip Howard Arnold

English

Active

Notified 6 Apr 2016

Residence England

DOB August 1955

Nature of Control

Significant Influence Or Control

Lee Barry Yandle

Welsh

Active

Notified 13 Mar 2025

Residence Wales

DOB September 1965

Nature of Control

Significant Influence Or Control As Trust

Mark Kevin Leo Churchill

Ceased 13 Dec 2018

Ceased

Bestrustees Plc

Ceased 30 Sept 2017

Ceased

Paul Simon Jones

Ceased 9 Dec 2024

Ceased

Craig Anthony Holson

Ceased 28 Feb 2021

Ceased

Emily Rachael Barker

Ceased 24 Feb 2025

Ceased

Amy Scudder

Ceased 25 Mar 2022

Ceased

Debra Webster

Ceased 6 Feb 2020

Ceased

Kathryn Coombe

Ceased 31 Mar 2023

Ceased

Claire Bailey

Ceased 8 Apr 2025

Ceased

Ross Russell Limited

Ceased 31 Mar 2019

Ceased

See All Controllers

Group Structure

INDEPENDENT TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Current Company

EUROPEAN STRATEGIC PARTNERS 2006 'A' united kingdom part right to share surplus assets 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
4 Jun 2025	Persons With Significant Control	Maria Melita Pereira notified as a person with significant control	View(2 pages)
4 Jun 2025	Officers	Appointment of Miss Maria Melita Pereira as director on 2025-06-04	View(2 pages)
4 Jun 2025	Persons With Significant Control	Eric Ling notified as a person with significant control	View(2 pages)
4 Jun 2025	Officers	Appointment of Mr Eric Ling as director on 2025-06-04	View(2 pages)