COAL PENSION (SECURITIES) NOMINEES LIMITED

Active Sheffield

Non-trading company

0 employees website.com
Non-trading company
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COAL PENSION (SECURITIES) NOMINEES LIMITED

Non-trading company

Founded 31 Oct 1990 Active Sheffield, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

URBANTASK LIMITED 31 Oct 1990 — 3 Dec 1990
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £0
Total assets £20 £0 2024 year on year
Total Liabilities £20 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Full company profile for COAL PENSION (SECURITIES) NOMINEES LIMITED (02553780), an active company based in Sheffield, United Kingdom. Incorporated 31 Oct 1990. Non-trading 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 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

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
31 Dec Year End
2023
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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

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

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
16 Apr 2025OfficersChange to director Mrs Janka Unsworth Deckerova on 16 Apr 2025
16 Apr 2025OfficersChange to director Mr Mark Andrew Walker on 16 Apr 2025
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

16 Apr 2025 Officers

Change to director Mrs Janka Unsworth Deckerova on 16 Apr 2025

16 Apr 2025 Officers

Change to director Mr Mark Andrew Walker on 16 Apr 2025

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 1 Sept 2025 with no updates

8 months ago on 15 Sept 2025

Change to director Mrs Janka Unsworth Deckerova on 16 Apr 2025

1 years ago on 16 Apr 2025

Change to director Mr Mark Andrew Walker on 16 Apr 2025

1 years ago on 16 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024