FLUOR PENSION TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 20 Mar 2025

Confirmation Statement Submitted 15 Jan 2025

Net assets £1.00K £0.00 2024 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

Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom

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

£1.00k

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

3 active 5 resigned

Show resigned officers

						Status
Bruce James Willshire	Director	British	England	63	1 Nov 2024	Active
Mitchell Lawrence Stone	Director	American	United States	59	8 Aug 2019	Active
Richard James Townend	Director	British	United Kingdom	49	8 Aug 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fluor Limited

United Kingdom

Active

Notified 18 Dec 2018

Nature of Control

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

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Group Structure

FLUOR LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

FLUOR INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

FLUOR ENTERPRISES INC united states of america

FLUOR PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
15 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-31 with no updates	View(3 pages)
13 Nov 2024	Officers	Termination of Simon James Hodges as director on 2024-11-01	View(1 page)
13 Nov 2024	Officers	Appointment of Mr Bruce James Willshire as director on 2024-11-01	View(2 pages)
13 Nov 2024	Officers	Termination of Simon James Hodges as director on 2024-11-01	View(1 page)