BUDGENS PENSION TRUSTEES NO.2 LIMITED

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 12 Aug 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

Equity House Irthlingborough Road Wellingborough Northants NN8 1LT

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 (2022–2024)

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

4 active 5 resigned

Show resigned officers

						Status
Bes Trustees Plc	Corporate-director	United Kingdom	Unknown	—	14 Sept 2015	Active
Charles William Haynes	Director	British	England	75	21 Jun 2016	Active
Gena Holdsworth	Secretary	Unknown	Unknown	—	18 Mar 2025	Active
James Kerr	Director	British	England	46	14 Sept 2015	Active

Shareholders

Shareholders (2)


Booker Retail Partners (gb) Limited	100.0%	1	Ordinary	17 Aug 2016
Clifford Chance Nominees Limited	0.0%	0	Ordinary	17 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Booker Retail Partners (gb) 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
Significant Influence Or Control

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Group Structure

BOOKER RETAIL PARTNERS (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BOOKER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

TESCO PLC united kingdom

BUDGENS PENSION TRUSTEES NO.2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-09 with no updates	View(3 pages)
21 Mar 2025	Officers	Appointment of Gena Holdsworth as director on 2025-03-18	View(2 pages)
20 Mar 2025	Officers	Termination of Robert George Goodchild as director on 2025-03-07	View(1 page)
18 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)