WOSL PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2025

Confirmation Statement Submitted 20 Dec 2024

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £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

C/O Wilkin Chapman Llp, Cartergate House Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England

Credit Report

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

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 (2023–2024)

Cash in Bank

£100.00

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

	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

5 active 3 resigned

Show resigned officers

						Status
Dalriada Trustees Limited	Corporate-director	United Kingdom	Unknown	—	14 Oct 2025	Active
Jason Wilson	Director	British	United Kingdom	54	6 Jan 2022	Active
Richard Riddiough Leach	Director	British	United Kingdom	50	3 Nov 2022	Active
Stephen Charles Burgess	Director	British	England	65	6 Jan 2022	Active
Wilkin Chapman Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Jun 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Warwickshire Oil Storage Limited

United Kingdom

Active

Notified 6 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

WARWICKSHIRE OIL STORAGE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PRAX LINDSEY OIL REFINERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHILLIPS 66 LIMITED united kingdom shares 75 to 100 percent

PHILLIPS 66 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PRAX DOWNSTREAM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHILLIPS 66 INTERNATIONAL INVESTMENTS LTD. cayman islands

PRAX REFINING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STATE OIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRAX GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRAX GROUP HOLDINGS LIMITED united kingdom

WOSL PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Incorporation	Memorandum Articles	View(40 pages)
27 Oct 2025	Resolution	Resolutions	View(1 page)
14 Oct 2025	Officers	Appointment of Dalriada Trustees Limited as director on 2025-10-14	View(2 pages)
11 Aug 2025	Officers	Termination of Jeffrey Rajanayagam Benedict as director on 2025-07-09	View(1 page)
27 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)