FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED

Accounts Submitted 6 Mar 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £0.00

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £100.00 £0.00 2024 year on year

Charges None No charges registered

Contact & Details

Contact

Update Details

Registered Address

Arterial Road Laindon Essex SS15 6EE England

Credit Report

Discover FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£100.00

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

5 active 27 resigned

Show resigned officers

						Status
Denise Karen Fisher	Secretary	Unknown	Unknown	—	1 Feb 2021	Active
Ian Miller	Director	British	England	67	12 Feb 2019	Active
John Sedgewick Gasgarth	Director	British	England	55	12 Feb 2019	Active
Pan Trustees Uk Llp	Corporate-director	United Kingdom	Unknown	—	17 Feb 2021	Active
Rakesh Rehal	Director	British	England	62	1 Aug 2022	Active

See Full Officer History

Shareholders

Shareholders (1)


Ford Motor Company Limited	100.0%	100	Ordinary	13 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ford Motor Company Limited

United Kingdom

Active

Notified 15 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

See All Controllers

Group Structure

FORD MOTOR COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

FORD TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORD BRITAIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL INVESTMENTS 1 INC. united states of america

FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Incorporation	Memorandum Articles	View(21 pages)
4 Dec 2025	Change Of Constitution	Notice Removal Restriction On Company Articles	View(2 pages)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with no updates	View(3 pages)
6 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
2 Sept 2024	Officers	Termination of Kathryn Lucy Millar as director on 2024-08-31	View(1 page)