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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 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (3 months remaining)
Last change occurred 8 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 remaining)
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 8 Jan 2025 (11 months 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 • Retired • British • Lives in England • Born in Jun 1949
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
Shareholders, PSCs & Group Structure
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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
Axa UK Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
ITV Pension Scheme Limited
Zedra Governance Limited is a mutual person.
Active
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
Rotork 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
Mr John James Wall Appointed
24 Days Ago on 12 Nov 2025
Elaine Lesley Spriggs Resigned
24 Days Ago on 12 Nov 2025
Robert Nicholas Uttley Resigned
24 Days Ago on 12 Nov 2025
Small Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Mrs Ruth Dovey Appointed
10 Months Ago on 4 Feb 2025
Inspection Address Changed
11 Months Ago on 8 Jan 2025
Small Accounts Submitted
11 Months Ago on 16 Dec 2024
Robert Arthur Benns Resigned
1 Year Ago on 6 Dec 2024
Charge Satisfied
1 Year Ago on 20 Nov 2024
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Documents
Appointment of Mr John James Wall as a director on 12 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Robert Nicholas Uttley as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Elaine Lesley Spriggs 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
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
Repayment History
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