CompanyTrack
C

COAL PENSION (SECURITIES) NOMINEES LIMITED

Active Sheffield

Non-trading company

0 employees
Non-trading company
C

COAL PENSION (SECURITIES) NOMINEES LIMITED

Non-trading company

Founded 31 Oct 1990 Active Sheffield, United Kingdom 0 employees
Non-trading company
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £0.00
Total assets £20.00 £0.00 2024 year on year
Total Liabilities £20.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Credit Report

Discover COAL PENSION (SECURITIES) NOMINEES 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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£20.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 43 resigned
Status
Janka Unsworth DeckerovaDirectorSlovakUnited Kingdom441 Jan 2017Active
Mark Andrew WalkerDirectorBritishUnited Kingdom5317 Jan 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Trustees Of The Mineworkers' Pension Scheme Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Coal Staff Superannuation Scheme Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

COAL PENSION (SECURITIES) NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
16 Apr 2025OfficersChange to director Mr Mark Andrew Walker on 2025-04-16View(2 pages)
16 Apr 2025OfficersChange to director Mrs Janka Unsworth Deckerova on 2025-04-16View(2 pages)
18 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

16 Apr 2025 Officers

Change to director Mr Mark Andrew Walker on 2025-04-16

16 Apr 2025 Officers

Change to director Mrs Janka Unsworth Deckerova on 2025-04-16

18 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 25 Sept 2025

Confirmation statement made on 2025-09-01 with no updates

3 months ago on 15 Sept 2025

Change to director Mr Mark Andrew Walker on 2025-04-16

8 months ago on 16 Apr 2025

Change to director Mrs Janka Unsworth Deckerova on 2025-04-16

8 months ago on 16 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 18 Sept 2024