PHINIA DELPHI PENSION TRUSTEES LIMITED

12034814
Active Leeds

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
P

PHINIA DELPHI PENSION TRUSTEES LIMITED

12034814

Other professional, scientific and technical activities n.e.c.

Founded 5 Jun 2019 Active Leeds, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED 5 Jun 2019 — 1 Mar 2024
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Jun 2026 Next due 18 Jun 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Full company profile for PHINIA DELPHI PENSION TRUSTEES LIMITED (12034814), an active company based in Leeds, United Kingdom. Incorporated 5 Jun 2019. Other professional, scientific and technical activities n.e.c.. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

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
31 Dec Year End
2023
31 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
Status
Pan Trustees Uk LlpCorporate-directorUnited KingdomUnknown5 Jun 2019Active
Perch, Robert CharlesDirectorBritishUnited Kingdom773 Mar 2020Active
Ryan, William PatrickDirectorBritishEngland683 Mar 2020Active

Shareholders

Shareholders (1)

Phinia Management Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Jun 2019
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

PHINIA DELPHI PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with updates
6 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
24 Jun 2024Persons With Significant ControlChange to Borgwarner Uk Management Limited as a person with significant control on 22 Jun 2024
21 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with updates

6 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

24 Jun 2024 Persons With Significant Control

Change to Borgwarner Uk Management Limited as a person with significant control on 22 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2026 with no updates

1 weeks ago on 21 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Oct 2025

Confirmation statement made on 4 Jun 2025 with updates

1 years ago on 24 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Jan 2025

Change to Borgwarner Uk Management Limited as a person with significant control on 22 Jun 2024

2 years ago on 24 Jun 2024