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Essentra Pension Trustees Limited

Essentra Pension Trustees Limited is a dormant company incorporated on 29 April 2005 with the registered office located in Kidlington, Oxfordshire. Essentra Pension Trustees Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05440187
Private limited company
Age
20 years
Incorporated 29 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 8 years 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
Langford Locks
Kidlington
Oxford
OX5 1HX
England
Same address for the past 4 years
Telephone
01908359100
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • It Tech Lead • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Mar 1966
Director • Finance Director • British • Lives in England • Born in Dec 1977
Director • Independent Trustee • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Citizens Advice County Durham
John Scollen is a mutual person.
Active
Ogwen Ltd
Kevin Mark Jezzard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Kevin Jezzard Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Matthew Anthony Taylor Resigned
6 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year Ago on 28 Oct 2024
John Sarabjit Singh Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mr Stuart Jeffrey Payne Appointed
1 Year 6 Months Ago on 25 Apr 2024
Lorna Marie Moles Resigned
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Kevin Jezzard as a director on 1 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Matthew Anthony Taylor as a director on 1 May 2025
Submitted on 5 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Termination of appointment of John Sarabjit Singh as a director on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 6 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 May 2024
Repayment History
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