ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

05302685
Active Hampshire

Non-trading company

0 employees website.com
Non-trading company
A

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

05302685

Non-trading company

Founded 2 Dec 2004 Active Hampshire, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED 26 Jan 2005 — 14 Oct 2005
ALNERY NO. 2479 LIMITED 2 Dec 2004 — 26 Jan 2005
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 15 Dec 2025 Next due 22 Dec 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Full company profile for ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED (05302685), an active company based in Hampshire, United Kingdom. Incorporated 2 Dec 2004. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 (1)

Arqiva Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arqiva Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
12 Mar 2026OfficersAppointment of Miss Nicola Jean Phillips as director on 27 Feb 2026
12 Mar 2026OfficersTermination of Nathan Andrew Hodge as director on 27 Feb 2026
15 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with updates
28 Oct 2025OfficersTermination of Independent Trustee Services Limited as director on 1 Sept 2025
3 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 Mar 2026 Officers

Appointment of Miss Nicola Jean Phillips as director on 27 Feb 2026

12 Mar 2026 Officers

Termination of Nathan Andrew Hodge as director on 27 Feb 2026

15 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with updates

28 Oct 2025 Officers

Termination of Independent Trustee Services Limited as director on 1 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 3 Apr 2026

Appointment of Miss Nicola Jean Phillips as director on 27 Feb 2026

3 months ago on 12 Mar 2026

Termination of Nathan Andrew Hodge as director on 27 Feb 2026

3 months ago on 12 Mar 2026

Confirmation statement made on 8 Dec 2025 with updates

6 months ago on 15 Dec 2025

Termination of Independent Trustee Services Limited as director on 1 Sept 2025

8 months ago on 28 Oct 2025