LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 12 Dec 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

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Mutual Companies

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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 (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 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

4 active 1 resigned

Show resigned officers

						Status
Elizabeth Jane Beverley	Director	British	England	55	29 Jan 2025	Active
Law Debenture Corporate Services Ltd	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 1997	Active
Mark Heddle Ashworth	Director	British	United Kingdom	66	23 Sept 2010	Active
The Law Debenture Pension Trust Corporation P.l.c.	Corporate-director	United Kingdom	Unknown	—	2 Dec 1996	Active

Shareholders

Shareholders (2)


The Law Debenture Pension Trust Corp Plc	50.0%	1	Ordinary	4 Dec 2015
Ldptc Nominees Ltd	50.0%	1	Ordinary	4 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Law Debenture Pension Trust Corporation P.l.c.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

L.d.p.t.c. Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDPTC NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-02 with no updates	View(3 pages)
11 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
5 Feb 2025	Officers	Appointment of Elizabeth Jane Beverley as director on 2025-01-29	View(2 pages)
3 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-02 with no updates	View(3 pages)
25 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)