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Bodycote Pension Trustees Limited

Bodycote Pension Trustees Limited is an active company incorporated on 8 February 1988 with the registered office located in Macclesfield, Cheshire. Bodycote Pension Trustees Limited was registered 37 years ago.
Status
Active
Active since 21 years ago
Company No
02218421
Private limited company
Age
37 years
Incorporated 8 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Springwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Same address for the past 17 years
Telephone
01625501888
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Accountant • British • Lives in UK • Born in Nov 1970
Director • Solicitor • British • Lives in UK • Born in Feb 1975
Director • Retired Technical & Sales Director • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor & Hartley Fabrics Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote Surface Technology Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote Developments Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote Nominees No. 2 Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote Processing (Skelmersdale) Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote Heat Treatments Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote International Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Bodycote Thermal Processing Limited
Michael John Harkcom and Benjamin Philip Fidler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Sep 2023
Ms Melanie Sheldon Appointed
2 Years 2 Months Ago on 3 Aug 2023
Ute Suse Ball Resigned
2 Years 2 Months Ago on 3 Aug 2023
Steve Southern Trustees Limited Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Vidett Pension Services Limited Details Changed
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Director's details changed for Vidett Pension Services Limited on 6 March 2023
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Aug 2024
Repayment History
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