FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

Active Atherstone

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
F

FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

Other service activities n.e.c.

Founded 22 Aug 1986 Active Atherstone, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

LEX WILKINSON PENSION TRUSTEES LIMITED 22 Aug 1986 — 27 Oct 1986
Accounts Submitted 13 Aug 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 28 Apr 2026 Next due 8 Apr 2027 10 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Express House Holly Lane Atherstone Warwickshire CV9 2RY

Full company profile for FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED (02049360), an active company based in Atherstone, United Kingdom. Incorporated 22 Aug 1986. Other 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£100.00

Net Assets

£100.00

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 May Year End
2024
31 May 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
Fellows, Ian JohnDirectorBritishUnited Kingdom7310 Sept 2024Active

Shareholders

Shareholders (1)

Federal Express International Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fedex Corporation

United States Of America

Active
Notified 6 Apr 2016
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

FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
22 Apr 2026OfficersAppointment of Steven Terence Elks as director
18 Apr 2026OfficersAppointment of Steven Wilkins as director
31 Mar 2026OfficersTermination of David Nigel Belfield as director on 31 Mar 2026
17 Mar 2026OfficersChange to director Steven Terence Elks on 23 Oct 2019
28 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

22 Apr 2026 Officers

Appointment of Steven Terence Elks as director

18 Apr 2026 Officers

Appointment of Steven Wilkins as director

31 Mar 2026 Officers

Termination of David Nigel Belfield as director on 31 Mar 2026

17 Mar 2026 Officers

Change to director Steven Terence Elks on 23 Oct 2019

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

1 months ago on 28 Apr 2026

Appointment of Steven Terence Elks as director

1 months ago on 22 Apr 2026

Appointment of Steven Wilkins as director

1 months ago on 18 Apr 2026

Termination of David Nigel Belfield as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Change to director Steven Terence Elks on 23 Oct 2019

2 months ago on 17 Mar 2026