ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 9 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 (11 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 8 Jan 2025 (1 year ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
22
Controllers (PSC)
1
Director • Finance Manager • British • Lives in England • Born in Jun 1970
Director • Programme Integration Manager • British • Lives in England • Born in Mar 1978
Director • Trustee • British • Lives in England • Born in Nov 1950
Director • National Contracts Officer • British • Lives in UK • Born in Jan 1956
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Electricity Pensions Limited
Paul Michael Wallis, Ruth Dovey, and 2 more are mutual people.
Active
Edfg (Nominees) Limited
Paul Michael Wallis, Nicola Kate Dark, and 2 more are mutual people.
Active
Electricity Pensions Services Limited
Paul Michael Wallis and Stephen Patrick Duffy are mutual people.
Active
Axa UK Pension Trustees Limited
Pitmans Trustees Limited is a mutual person.
Active
ITV Pension Scheme Limited
Pitmans Trustees Limited is a mutual person.
Active
Accolade Wines Pension Trustees Limited
Pitmans Trustees Limited is a mutual person.
Active
Acco Europe Trustee Company Limited
Pitmans Trustees Limited is a mutual person.
Active
B.M.A. Pension Trustees Limited
Pitmans Trustees 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
Shares Cancelled
28 Days Ago on 24 Dec 2025
Own Shares Purchased
28 Days Ago on 24 Dec 2025
Mr John James Wall Appointed
2 Months Ago on 12 Nov 2025
Elaine Lesley Spriggs Resigned
2 Months Ago on 12 Nov 2025
Robert Nicholas Uttley Resigned
2 Months Ago on 12 Nov 2025
Small Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Mrs Ruth Dovey Appointed
11 Months Ago on 4 Feb 2025
Inspection Address Changed
1 Year Ago on 8 Jan 2025
Robert Arthur Benns Resigned
1 Year 1 Month Ago on 6 Dec 2024
Get Credit Report
Discover Electricity Pensions Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Purchase of own shares.
Submitted on 24 Dec 2025
Cancellation of shares. Statement of capital on 8 December 2025
Submitted on 24 Dec 2025
Appointment of Mr John James Wall as a director on 12 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Elaine Lesley Spriggs as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Robert Nicholas Uttley as a director on 12 November 2025
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year