DSV GIL PENSION TRUSTEES LIMITED

01822696
Dissolved Histon

Dormant Company

0 employees website.com
Dormant Company
D

DSV GIL PENSION TRUSTEES LIMITED

01822696

Dormant Company

Founded 7 Jun 1984 Dissolved Histon, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

AGILITY PENSION PLAN TRUSTEES LIMITED 9 May 2012 — 9 Mar 2022
LEP TRANSPORT LIMITED 3 Feb 1986 — 9 May 2012
LEP SCOTLAND LIMITED 31 Jul 1984 — 3 Feb 1986
PARTACT LIMITED 7 Jun 1984 — 31 Jul 1984
Accounts Due 30 Sept 2025 10 months overdue
Confirmation
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR

Full company profile for DSV GIL PENSION TRUSTEES LIMITED (01822696), a dissolved company based in Histon, United Kingdom. Incorporated 7 Jun 1984. Dormant Company. 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 2024
Due by 30 Sept 2025 10 months overdue

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

Cash in Bank

N/A

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

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dsv Road Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 8 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Active
Notified 21 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Martyn Willetts

Ceased 31 Dec 2022

Ceased

Hitesh Nathwani

Ceased 21 Mar 2022

Ceased

Stephen Peter Wareham

Ceased 31 Dec 2022

Ceased

Dsv A/s

Ceased 21 Feb 2023

Ceased

Andrew Robert Bernard

Ceased 21 Mar 2022

Ceased

Nicola Lynn Barber

Ceased 26 Aug 2021

Ceased

Colm Patrick Mcalinden

Ceased 30 Sept 2021

Ceased

Michael Brian Woodmore

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

DSV GIL PENSION TRUSTEES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025GazetteGazette Dissolved Liquidation
24 Jul 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
29 May 2025MortgageMortgage Satisfy Charge Full
22 Jul 2024ResolutionResolutions
22 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
24 Oct 2025 Gazette

Gazette Dissolved Liquidation

24 Jul 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

29 May 2025 Mortgage

Mortgage Satisfy Charge Full

22 Jul 2024 Resolution

Resolutions

22 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 months ago on 24 Oct 2025

Liquidation Voluntary Members Return Of Final Meeting

11 months ago on 24 Jul 2025

Mortgage Satisfy Charge Full

1 years ago on 29 May 2025

Resolutions

1 years ago on 22 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Jul 2024