CompanyTrack
T

THE PZ CUSSONS PROVIDENT TRUST LIMITED

Active Manchester

Pension funding

0 employees
Pension funding
T

THE PZ CUSSONS PROVIDENT TRUST LIMITED

Pension funding

Founded 4 Nov 1938 Active Manchester, United Kingdom 0 employees
Pension funding
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £6.00 £0.00 2024 year on year
Total assets £6.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Credit Report

Discover THE PZ CUSSONS PROVIDENT TRUST 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£6.00

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

Officers

3 active 22 resigned
Status
Gerard BithellDirectorBritishUnited Kingdom684 Oct 2016Active
Martyn John CampbellDirectorBritishUnited Kingdom541 Apr 2018Active
Vidett Pension Services LimitedCorporate-directorUnited KingdomUnknown1 Feb 2018Active

Shareholders

Shareholders (3)

Vidett Pension Services Limited
33.3%
21 Mar 2024
Martyn John Campbell
33.3%
21 Mar 2024
Gerard Bithell
33.3%
21 Mar 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Martyn John Campbell

British

Active
Notified 9 Jul 2020
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gerard Bithell

British

Active
Notified 9 Jul 2020
Residence United Kingdom
DOB July 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vidett Pension Services Limited

United Kingdom

Active
Notified 9 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

George Alexander Kanellis

Ceased 9 Jul 2020

Ceased

Amanda Claire Elflett

Ceased 9 Jul 2020

Ceased

Group Structure

Group Structure

VIDETT PENSION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIDETT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIDETT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIDETT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIDETT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIDETT TOPCO LIMITED united kingdom
THE PZ CUSSONS PROVIDENT TRUST LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Persons With Significant ControlChange to Vidett Pension Services Limited as a person with significant control on 2025-09-03View(2 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
17 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(2 pages)
1 Mar 2024OfficersChange to director Mr Ged Bithell on 2024-02-29View(2 pages)
1 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-01 with updatesView(4 pages)
15 Sept 2025 Persons With Significant Control

Change to Vidett Pension Services Limited as a person with significant control on 2025-09-03

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

17 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

1 Mar 2024 Officers

Change to director Mr Ged Bithell on 2024-02-29

1 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-01 with updates

Recent Activity

Latest Activity

Change to Vidett Pension Services Limited as a person with significant control on 2025-09-03

4 months ago on 15 Sept 2025

Confirmation statement made on 2025-03-01 with no updates

11 months ago on 3 Mar 2025

Annual accounts made up to 2024-05-31

11 months ago on 17 Feb 2025

Change to director Mr Ged Bithell on 2024-02-29

1 years ago on 1 Mar 2024

Confirmation statement made on 2024-03-01 with updates

1 years ago on 1 Mar 2024