SAINT-GOBAIN PENSIONS LIMITED

02716363
Active Leicestershire

Dormant Company

0 employees website.com
Dormant Company
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SAINT-GOBAIN PENSIONS LIMITED

02716363

Dormant Company

Founded 20 May 1992 Active Leicestershire, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED 2 Apr 2001 — 1 Oct 2024
SAINT-GOBAIN UK (PROFIT SHARING SCHEME) LTD. 16 Dec 1997 — 2 Apr 2001
STANTON (PROFIT SHARING SCHEME) LIMITED 20 May 1992 — 16 Dec 1997
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 May 2026 Next due 27 May 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom

Full company profile for SAINT-GOBAIN PENSIONS LIMITED (02716363), an active company based in Leicestershire, United Kingdom. Incorporated 20 May 1992. 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 2024
Type dormant
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

£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

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

1 active 2 resigned
Status
Cammack, Nicholas JamesDirectorBritishUnited Kingdom5331 Dec 2018Active

Shareholders

Shareholders (1)

Saint-gobain Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Saint-gobain Limited

United Kingdom

Active
Notified 1 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Compagnie De Saint-gobain

Ceased 1 Mar 2017

Ceased

Group Structure

Group Structure

SAINT-GOBAIN LIMITED united kingdom
SAINT-GOBAIN PENSIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
18 Dec 2025OfficersTermination of Michael Strickland Chaldecott as director on 15 Dec 2025
5 Nov 2025OfficersAppointment of Mr Dean O’Sullivan as director on 8 Oct 2025
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
14 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

18 Dec 2025 Officers

Termination of Michael Strickland Chaldecott as director on 15 Dec 2025

5 Nov 2025 Officers

Appointment of Mr Dean O’Sullivan as director on 8 Oct 2025

30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

1 months ago on 14 May 2026

Termination of Michael Strickland Chaldecott as director on 15 Dec 2025

6 months ago on 18 Dec 2025

Appointment of Mr Dean O’Sullivan as director on 8 Oct 2025

7 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 30 Jul 2025

Confirmation statement made on 13 May 2025 with no updates

1 years ago on 14 May 2025