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The Littlewoods Pensions Trust Limited

The Littlewoods Pensions Trust Limited is an active company incorporated on 26 June 1997 with the registered office located in Liverpool, Merseyside. The Littlewoods Pensions Trust Limited was registered 28 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
03396357
Private limited by guarantee without share capital
Age
28 years
Incorporated 26 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor Skyways House
Speke Road
Speke
Liverpool
L70 1AB
Same address for the past 19 years
Telephone
08448228000
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Director / Secretary • British • Lives in UK • Born in Aug 1954
Director • Management Consultant • British • Lives in UK • Born in Jul 1951
Director • Finance Director • British • Lives in UK • Born in Jul 1956
Director • Retired • British • Lives in UK • Born in Apr 1956
Director • Retired • British • Lives in UK • Born in May 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Pension Scheme Management Limited
David Wallace Kershaw, Mr John Colin Thwaite, and 3 more are mutual people.
Active
Littlewoods Limited
David Wallace Kershaw is a mutual person.
Active
Paramount Estates (Lancashire) Limited(The)
George Henry Edward Birch is a mutual person.
Active
YCBPS Property Nominee Company Limited
Mr John Cyril Hurst is a mutual person.
Active
Shop Direct Finance Company Limited
David Wallace Kershaw is a mutual person.
Active
Shop Direct Home Shopping Limited
David Wallace Kershaw is a mutual person.
Active
Shop Direct Financial Services Limited
David Wallace Kershaw is a mutual person.
Active
The Very Group Limited
David Wallace Kershaw is a mutual person.
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 19 Jul 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 8 Jul 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 7 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Aug 2021
Confirmation statement made on 9 June 2021 with no updates
Submitted on 19 Jul 2021
Repayment History
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