CompanyTrack
D

DPDGROUP UK PENSION TRUSTEE LIMITED

Active Smethwick

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
D

DPDGROUP UK PENSION TRUSTEE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 4 Aug 2023 Active Smethwick, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 2 May 2025
Confirmation Statement Submitted 3 Aug 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Roebuck Lane Smethwick West Midlands B66 1BY United Kingdom

Credit Report

Discover DPDGROUP UK PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2024–2024)

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
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

Officers

6 active
Status
Darren WilsonDirectorBritishUnited Kingdom574 Aug 2023Active
Justin Neil ClarkeDirectorBritishEngland494 Aug 2023Active
Justin Neil ClarkeSecretaryUnknownUnknown4 Aug 2023Active
Robert Lawrence ThompsonDirectorBritishUnited Kingdom674 Aug 2023Active
Roger ButteryDirectorBritishUnited Kingdom794 Aug 2023Active
Viren PatelDirectorBritishUnited Kingdom484 Aug 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dpdgroup Uk Ltd

United Kingdom

Active
Notified 4 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DPDGROUP UK LTD united kingdom shares 75 to 100 percent
GEOPOST HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
CAISSE DES DEPOTS ET CONSIGNATIONS france
AGENCE DES PARTICIPATIONS DE L'EAT france
DPDGROUP UK PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-03 with no updatesView(3 pages)
2 May 2025AccountsAnnual accounts made up to 2024-08-31View(7 pages)
10 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-03 with no updatesView(3 pages)
4 Aug 2023IncorporationCompany incorporatedView(33 pages)
3 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-03 with no updates

2 May 2025 Accounts

Annual accounts made up to 2024-08-31

10 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-03 with no updates

4 Aug 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-03 with no updates

6 months ago on 3 Aug 2025

Annual accounts made up to 2024-08-31

9 months ago on 2 May 2025

Confirmation statement made on 2024-08-03 with no updates

1 years ago on 10 Sept 2024

Company incorporated

2 years ago on 4 Aug 2023