TPF TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 10 Mar 2025

Confirmation Statement Submitted 30 Jan 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

One St Peter's Square Manchester M2 3DE United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2023–2023)

Cash in Bank

£1.00

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

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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
Earl Roy Walton	Director	British	United Kingdom	74	14 Mar 2022	Active
Ian Oddy Machin	Director	British	United Kingdom	72	14 Mar 2022	Active
Sally Roberts	Director	British	United Kingdom	65	14 Mar 2022	Active
The Law Debenture Pension Trust Corporation P.l.c.	Corporate-director	United Kingdom	Unknown	—	14 Mar 2022	Active

Shareholders

Shareholders (2)


The Law Debenture Pension Trust Corporation P.l.c.	100.0%	1	Ordinary	14 Feb 2023
Inhoco Formations Limited	0.0%	0	Ordinary	14 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Law Debenture Pension Trust Corporation P.l.c.

United Kingdom

Active

Notified 24 May 2022

Nature of Control

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

Inhoco Formations Limited

Ceased 24 May 2022

Ceased

See All Controllers

Group Structure

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

TPF TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2025	Accounts	Annual accounts made up to 2025-01-31	View(3 pages)
30 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-30 with no updates	View(3 pages)
31 Dec 2024	Officers	Termination of Dimitri Berbari as director on 2024-12-31	View(1 page)
6 Apr 2024	Accounts	Annual accounts made up to 2024-01-31	View(3 pages)
31 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-30 with no updates	View(3 pages)