TAYLOR WIMPEY PENSION TRUSTEES LIMITED

Active High Wycombe
0 employees
T

TAYLOR WIMPEY PENSION TRUSTEES LIMITED

Founded 30 Jan 2013 Active High Wycombe, United Kingdom 0 employees
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 25 Jan 2026
Net assets £100.00 £0.00 2024 year on year
Total assets £300.00 £0.00 2024 year on year
Total Liabilities £200.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Reports

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£200.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

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

Officers

10 active 7 resigned
Status
Capital Cranfield Pension Trustees LimitedCorporate-directorUnited KingdomUnknown22 Nov 2013Active
Conway, Michael JohnDirectorBritishEngland25 Nov 2025Active
Denis James Anthony Mac DaidDirectorBritishEngland8130 Jan 2013Active
Falcon Trustees LlpCorporate-directorUnited KingdomUnknown20 Feb 2025Active
Liam McdermottDirectorBritishUnited Kingdom371 Apr 2025Active
Nathan John GunnSecretaryUnknownUnknown19 Mar 2018Active
Raymond Anthony PeacockDirectorBritishUnited Kingdom5930 Jan 2013Active
Richard BarracloughDirectorBritishUnited Kingdom711 Dec 2013Active

Shareholders

Shareholders (2)

Taylor Wimpey Plc
99.0%
994 Feb 2016
The Law Debenture Pension Trust Corporation Plc
1.0%
14 Feb 2016

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-23 with no updatesView(3 pages)
27 Nov 2025OfficersAppointment of Mr Michael John Conway as director on 2025-11-25View(2 pages)
26 Nov 2025OfficersTermination of Denis James Anthony Mac Daid as director on 2025-11-25View(1 page)
3 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
2 Apr 2025OfficersTermination of Michael Andrew Lonnon as director on 2025-04-01View(1 page)
25 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-23 with no updates

27 Nov 2025 Officers

Appointment of Mr Michael John Conway as director on 2025-11-25

26 Nov 2025 Officers

Termination of Denis James Anthony Mac Daid as director on 2025-11-25

3 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Apr 2025 Officers

Termination of Michael Andrew Lonnon as director on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-23 with no updates

1 months ago on 25 Jan 2026

Appointment of Mr Michael John Conway as director on 2025-11-25

3 months ago on 27 Nov 2025

Termination of Denis James Anthony Mac Daid as director on 2025-11-25

3 months ago on 26 Nov 2025

Annual accounts made up to 2024-12-31

8 months ago on 3 Jul 2025

Termination of Michael Andrew Lonnon as director on 2025-04-01

11 months ago on 2 Apr 2025