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Superdrug Pension Trustee Limited

Superdrug Pension Trustee Limited is a dormant company incorporated on 28 November 2001 with the registered office located in Croydon, Greater London. Superdrug Pension Trustee Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04330134
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
51 Sydenham Road
Croydon
Surrey
CR0 2EU
Address changed on 10 Dec 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02086847000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Systems Administrator • British • Lives in UK • Born in Feb 1955
Director • Chartered Secretary • British • Lives in UK • Born in May 1967
Director • Store Manager • Irish,american • Lives in UK • Born in Sep 1965
Director • Accountant • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Rotork Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
DS Smith Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Scope Pension Scheme Trustee Limited
Zedra Governance Limited 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
£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
Dormant Accounts Submitted
21 Days Ago on 1 Oct 2025
Zedra Governance Limited Appointed
10 Months Ago on 12 Dec 2024
Phillip John Ashforth Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Inspection Address Changed
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Zedra Governance Limited as a director on 12 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Phillip John Ashforth as a director on 12 December 2024
Submitted on 7 Jan 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 10 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Register inspection address has been changed from Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 12 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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