CompanyTrack
J

JMGUK PENSION TRUSTEES LIMITED

Active Nottingham

Activities of head offices

0 employees
Activities of head offices
J

JMGUK PENSION TRUSTEES LIMITED

Activities of head offices

Founded 17 Sept 2013 Active Nottingham, England 0 employees
Activities of head offices
Accounts Submitted 19 Oct 2024
Confirmation Statement Submitted 16 Oct 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England

Credit Report

Discover JMGUK PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

3 active 16 resigned
Status
Pan Trustees Uk LlpCorporate-directorUnited KingdomUnknown1 Nov 2021Active
Raymonde Anthony NathanDirectorBritishUnited Kingdom617 May 2024Active
Richard James MaloneySecretaryUnknownUnknown2 Sept 2024Active

Shareholders

Shareholders (1)

Lithia Motors Group Uk Limited
100.0%
116 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jardine Motors Group Uk 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

Group Structure

Group Structure

LITHIA MOTORS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
JMGUK PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with updatesView(4 pages)
7 Aug 2025Persons With Significant ControlChange to Jardine Motors Group Uk Limited as a person with significant control on 2025-08-07View(2 pages)
28 Oct 2024OfficersTermination of Richard John Thomas as director on 2024-10-28View(1 page)
19 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
19 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with updates

7 Aug 2025 Persons With Significant Control

Change to Jardine Motors Group Uk Limited as a person with significant control on 2025-08-07

28 Oct 2024 Officers

Termination of Richard John Thomas as director on 2024-10-28

19 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

19 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with updates

4 months ago on 16 Oct 2025

Change to Jardine Motors Group Uk Limited as a person with significant control on 2025-08-07

6 months ago on 7 Aug 2025

Termination of Richard John Thomas as director on 2024-10-28

1 years ago on 28 Oct 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 19 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 19 Oct 2024