NPS PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 12 Jun 2025

Confirmation Statement Submitted 13 Mar 2025

Net assets £2.00 £0.00 2025 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1st Floor Imex Centre 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX England

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

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

	2025 Dec Year End	2024 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 1 resigned

Show resigned officers

						Status
Patrick Brendan Smith	Director	British	United Kingdom	58	13 Mar 2015	Active
Ross Trustees Services Limited	Corporate-director	United Kingdom	Unknown	—	13 Mar 2015	Active
Steven Keith Knighton	Director	British	United Kingdom	65	13 Mar 2015	Active

Shareholders

Shareholders (2)


Steven Keith Knighton	50.0%	1	Ordinary	15 Apr 2016
Ross Trustees Services Limited	50.0%	1	Ordinary	15 Apr 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ross Trustees Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Northgate Public Services (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

Steven Keith Knighton

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB July 1960

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

NORTHGATE PUBLIC SERVICES (UK) LIMITED united kingdom

ROSS TRUSTEES SERVICES LIMITED united kingdom shares 75 to 100 percent

ROSS CORPORATE HOLDINGS 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

NPS PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2025	Accounts	Annual accounts made up to 2025-04-30	View(6 pages)
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-09 with no updates	View(3 pages)
4 Jul 2024	Accounts	Annual accounts made up to 2024-04-30	View(6 pages)
13 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-09 with no updates	View(3 pages)
20 Jul 2023	Accounts	Annual accounts made up to 2023-04-30	View(6 pages)