CREST NICHOLSON PENSION TRUSTEE LIMITED

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 1 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £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

500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ 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 (2017–2024)

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

	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

3 active 2 resigned

Show resigned officers

						Status
Duncan Charles Revolta	Director	British	United Kingdom	66	26 Apr 2017	Active
Jeremy Colin Fry	Director	British	England	67	26 Apr 2017	Active
Pension Lawyer Trustee Limited	Corporate-director	United Kingdom	Unknown	—	12 Mar 2019	Active

Shareholders

Shareholders (1)


Crest Nicholson Plc	100.0%	1	Ordinary	21 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crest Nicholson Plc

United Kingdom

Active

Notified 26 Apr 2017

Nature of Control

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

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Group Structure

CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON HOLDINGS PLC united kingdom

CREST NICHOLSON PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Accounts	Annual accounts made up to 2025-01-31	View(1 page)
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
7 Aug 2024	Accounts	Annual accounts made up to 2024-01-31	View(1 page)
18 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-04 with no updates	View(3 pages)
14 Oct 2023	Accounts	Annual accounts made up to 2023-01-31	View(1 page)