MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

Accounts Submitted 29 Oct 2025

Confirmation Statement Submitted 2 Oct 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

Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

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 (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

6 active 19 resigned

Show resigned officers

						Status
Dominic Palmer	Director	British	England	46	15 Dec 2020	Active
Jennifer Thomas	Director	British	United Kingdom	45	16 Apr 2024	Active
Michael Paul Woodhead	Director	British	United Kingdom	69	18 Aug 2025	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Oct 2013	Active
Neville Roger Goodman	Director	British	England	79	9 Jun 2014	Active
Vidett Trust Corporation Limited	Corporate-director	United Kingdom	Unknown	—	14 Apr 2021	Active

Shareholders

Shareholders (2)


Mitie Treasury Management Limited	100.0%	1	Ordinary	30 Oct 2017
Mitie Group Plc	0.0%	0	Ordinary	30 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Treasury Management Limited

United Kingdom

Active

Notified 18 Oct 2017

Nature of Control

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

Mitie Group Plc

Ceased 18 Oct 2017

Ceased

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Group Structure

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
14 Oct 2025	Officers	Change to director Dominic Palmer on 2023-07-31	View(2 pages)
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
27 Aug 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
27 Aug 2025	Officers	Appointment of Mr Michael Paul Woodhead as director on 2025-08-18	View(2 pages)