ARCADIA GROUP PENSION TRUST LIMITED

00346324
Active London

Pension funding

0 employees website.com
Pension funding
A

ARCADIA GROUP PENSION TRUST LIMITED

00346324

Pension funding

Founded 17 Nov 1938 Active London, England 0 employees website.com
Pension funding

Previous Company Names

BG PENSION TRUSTEE LIMITED 10 Sept 1990 — 3 Nov 1998
MONTAGUE BURTON PENSIONS TRUSTEE LIMITED 17 Nov 1938 — 10 Sept 1990
Accounts Submitted 16 Sept 2025 Next due 31 May 2027 11 months remaining
Confirmation Submitted 9 Jun 2026 Next due 9 Jun 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

46 New Broad Street London EC2M 1JH England

Full company profile for ARCADIA GROUP PENSION TRUST LIMITED (00346324), an active company based in London, England. Incorporated 17 Nov 1938. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2026
Due by 31 May 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

1 active 2 resigned
Status
Andreotti, AldaDirectorBritishEngland6812 Jun 2001Active

Shareholders

Shareholders (1)

Jonathan Michael Rushton Clarke
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jonathan Michael Rushton Clarke

British

Active
Notified 4 Jun 2019
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Arcadia Group Limited

Ceased 4 Jun 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
29 Jan 2026OfficersTermination of Fiona Jane Wenlock as director on 26 Jan 2026
16 Sept 2025AccountsAnnual accounts made up to 31 Aug 2025
26 May 2025Confirmation StatementConfirmation statement made on 26 May 2025 with no updates
16 May 2025IncorporationMemorandum Articles
9 Jun 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

29 Jan 2026 Officers

Termination of Fiona Jane Wenlock as director on 26 Jan 2026

16 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2025

26 May 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with no updates

16 May 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with no updates

2 weeks ago on 9 Jun 2026

Termination of Fiona Jane Wenlock as director on 26 Jan 2026

4 months ago on 29 Jan 2026

Annual accounts made up to 31 Aug 2025

9 months ago on 16 Sept 2025

Confirmation statement made on 26 May 2025 with no updates

1 years ago on 26 May 2025

Memorandum Articles

1 years ago on 16 May 2025