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Electricity Pensions Trustee Limited

Electricity Pensions Trustee Limited is an active company incorporated on 12 March 1990 with the registered office located in Worthing, West Sussex. Electricity Pensions Trustee Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02479327
Private limited company
Age
35 years
Incorporated 12 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1968
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1967
Director • Retired • British • Lives in England • Born in Jun 1949
Director • Pensions Manager • British • Lives in England • Born in Apr 1981
Director • Finance Manager • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Electricity Pensions Limited
Ruth Dovey, Paul Michael Wallis, and 2 more are mutual people.
Active
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Paul Michael Wallis, Nicola Kate Dark, and 1 more are mutual people.
Active
Central Networks 2025 Nominee Limited
Nicola Kate Dark and Alastair Russell are mutual people.
Active
Axa UK Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
ITV Pension Scheme Limited
Zedra Governance Limited is a mutual person.
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Accolade Wines Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Acco Europe Trustee Company Limited
Zedra Governance Limited is a mutual person.
Active
B.M.A. Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£265.96K
Increased by £239.19K (+893%)
Turnover
£12.45K
Increased by £3.94K (+46%)
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Increased by £573.96K (+80%)
Total Liabilities
-£601.34K
Increased by £548.69K (+1042%)
Net Assets
£690.14K
Increased by £25.27K (+4%)
Debt Ratio (%)
47%
Increased by 39.22% (+535%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mrs Ruth Dovey Appointed
7 Months Ago on 4 Feb 2025
Inspection Address Changed
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Robert Arthur Benns Resigned
9 Months Ago on 6 Dec 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Mr Robert Arthur Benns Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 8 Apr 2025
Appointment of Mrs Ruth Dovey as a director on 4 February 2025
Submitted on 4 Feb 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 (First Floor) Kingdom Street London W2 6BD
Submitted on 8 Jan 2025
Termination of appointment of Robert Arthur Benns as a director on 6 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Satisfaction of charge 024793270002 in full
Submitted on 20 Nov 2024
Second filing of Confirmation Statement dated 5 March 2024
Submitted on 28 Oct 2024
Second filing of Confirmation Statement dated 31 March 2023
Submitted on 27 Sep 2024
Second filing of Confirmation Statement dated 31 March 2021
Submitted on 27 Sep 2024
Repayment History
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