RMCPP TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 27 Nov 2024

Confirmation Statement Submitted 8 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £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

185 Farringdon Road London EC1A 1AA England

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

9 active 3 resigned

Show resigned officers

						Status
Cecil Denis Tate	Director	British	England	66	19 Apr 2022	Active
Darren Heilig	Secretary	Unknown	Unknown	—	19 Apr 2022	Active
David Stanley Gold	Director	British	England	53	19 Apr 2022	Active
Falcon Trustees Llp	Corporate-director	United Kingdom	Unknown	—	20 Feb 2025	Active
Gary Sassoon-hales	Director	British	England	52	19 Apr 2022	Active
Independent Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	19 Apr 2022	Active
Kevin John Carey	Director	British	United Kingdom	47	9 May 2022	Active
Pamela Allsop	Director	British	England	55	19 Apr 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal Mail Group Limited

United Kingdom

Active

Notified 19 Apr 2022

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

ROYAL MAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK INVESTMENTS LTD united kingdom

RMCPP TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 May 2025	Officers	Appointment of Falcon Trustees Llp as director on 2025-02-20	View(2 pages)
14 May 2025	Officers	Termination of the Law Debenture Pension Trust Corporation P.L.C. as director on 2025-02-19	View(1 page)
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-18 with no updates	View(3 pages)
13 Feb 2025	Officers	Appointment of Vidett Trustee Services Limited as director on 2025-02-10	View(2 pages)
27 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)