CompanyTrack
D

DMGT PENSION INVESTMENT TRUSTEES LIMITED

Active London

Non-trading company

0 employees
Non-trading company
D

DMGT PENSION INVESTMENT TRUSTEES LIMITED

Non-trading company

Founded 8 Apr 2005 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 11 Apr 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

AI Analysis

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Contact & Details

Registered Address

Northcliffe House 9 Derry Street London W8 5HY United Kingdom

Credit Report

Discover DMGT PENSION INVESTMENT TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

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
2024
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

3 active 4 resigned
Status
Adrian PerryDirectorBritishUnited Kingdom668 May 2014Active
Frances Louise SallasSecretaryUnknownUnknown20 Sept 2013Active
William Richard FlintDirectorBritishUnited Kingdom5619 Jun 2017Active

Shareholders

Shareholders (2)

Northcliffe Trustees Limited
100.0%
29 Apr 2020
Dmgt Pension Trustees Limited
0.0%
09 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Northcliffe Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Dmgt Pension Trustees Limited

Ceased 29 Jan 2018

Ceased

Group Structure

Group Structure

NORTHCLIFFE TRUSTEES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
DAILY MAIL AND GENERAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DMGT PENSION INVESTMENT TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
22 May 2025OfficersChange to director Mr William Richard Flint on 2025-05-15View(2 pages)
22 May 2025OfficersChange to director Mr Adrian Perry on 2025-05-15View(2 pages)
21 May 2025Persons With Significant ControlChange to Northcliffe Trustees Limited as a person with significant control on 2025-05-15View(2 pages)
16 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

22 May 2025 Officers

Change to director Mr William Richard Flint on 2025-05-15

22 May 2025 Officers

Change to director Mr Adrian Perry on 2025-05-15

21 May 2025 Persons With Significant Control

Change to Northcliffe Trustees Limited as a person with significant control on 2025-05-15

16 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 23 Sept 2025

Change to director Mr William Richard Flint on 2025-05-15

8 months ago on 22 May 2025

Change to director Mr Adrian Perry on 2025-05-15

8 months ago on 22 May 2025

Change to Northcliffe Trustees Limited as a person with significant control on 2025-05-15

8 months ago on 21 May 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 May 2025