PERSONAL PENSION TRUSTEES LIMITED

Active Milton Keynes

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PERSONAL PENSION TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 12 Jan 1984 Active Milton Keynes, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

WHELSTON LIMITED 12 Jan 1984 — 29 Aug 1984
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 May 2026 Next due 22 May 2027 11 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 26
23 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England

Full company profile for PERSONAL PENSION TRUSTEES LIMITED (01782357), an active company based in Milton Keynes, England. Incorporated 12 Jan 1984. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

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

2023
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Hatch, David EdwardDirectorBritishUnited Kingdom481 Sept 2022Active

Shareholders

Shareholders (1)

Pathlines Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased
Ceased

Group Structure

Group Structure

PERSONAL PENSION TRUSTEES LIMITED Current Company

Charges

Charges

23 outstanding 3 satisfied

Properties

Properties

199 freehold 77 leasehold 276 total
AddressTenurePrice PaidDate Added
Land on the east side of Cowbridge Road, Talygarn, Pontyclun RHONDDA CYNON TAFF
Freehold-29 Jan 2026
Kingdom Hall, Cwmbach Road, Aberdare (CF44 0NF) RHONDDA CYNON TAFF
Freehold-11 Jun 2025
Unit 8, Castle Way, Severn Bridge Industrial Estate, Portskewett, Caldicot (NP26 5PR) MONMOUTHSHIRE
Freehold£600,00025 Feb 2025
Land on the north side of The Warehouse, Gwynne Street, Hereford (HR4 9DP) HEREFORDSHIRE
Freehold-2 Jul 2024
Dorset Ale Storehouse, 8 Wye Street, Hereford (HR2 7RB) HEREFORDSHIRE
Freehold£275,0002 Jul 2024
Land on the east side of Cowbridge Road, Talygarn, Pontyclun
Freehold
Added 29 Jan 2026
District RHONDDA CYNON TAFF
Kingdom Hall, Cwmbach Road, Aberdare (CF44 0NF)
Freehold
Added 11 Jun 2025
District RHONDDA CYNON TAFF
Unit 8, Castle Way, Severn Bridge Industrial Estate, Portskewett, Caldicot (NP26 5PR)
Freehold £600,000
Added 25 Feb 2025
District MONMOUTHSHIRE
Land on the north side of The Warehouse, Gwynne Street, Hereford (HR4 9DP)
Freehold
Added 2 Jul 2024
District HEREFORDSHIRE
Dorset Ale Storehouse, 8 Wye Street, Hereford (HR2 7RB)
Freehold £275,000
Added 2 Jul 2024
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
18 Mar 2026OfficersAppointment of Mrs Tobi Louise Woodfine as director on 6 Mar 2026
18 Mar 2026OfficersTermination of Christine Patricia Hallett as director on 6 Mar 2026
18 Mar 2026OfficersAppointment of Ms Victoria Elizabeth Beverly as director on 6 Mar 2026
18 Mar 2026OfficersAppointment of Mr Paul Michael Stewart-Gillham as director on 6 Mar 2026
8 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

18 Mar 2026 Officers

Appointment of Mrs Tobi Louise Woodfine as director on 6 Mar 2026

18 Mar 2026 Officers

Termination of Christine Patricia Hallett as director on 6 Mar 2026

18 Mar 2026 Officers

Appointment of Ms Victoria Elizabeth Beverly as director on 6 Mar 2026

18 Mar 2026 Officers

Appointment of Mr Paul Michael Stewart-Gillham as director on 6 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

1 months ago on 8 May 2026

Appointment of Mrs Tobi Louise Woodfine as director on 6 Mar 2026

2 months ago on 18 Mar 2026

Termination of Christine Patricia Hallett as director on 6 Mar 2026

2 months ago on 18 Mar 2026

Appointment of Ms Victoria Elizabeth Beverly as director on 6 Mar 2026

2 months ago on 18 Mar 2026

Appointment of Mr Paul Michael Stewart-Gillham as director on 6 Mar 2026

2 months ago on 18 Mar 2026