BUPA TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£286K
+21.7% vs 2023
Employees
0
Average over period
Profit before tax
£68K
+11.5% vs 2023
Name history
Renamed 1 time since incorporation
- BUPA TRUSTEES LIMITED 1994-08-22 → present
- STOREGIFT LIMITED 1994-07-18 → 1994-08-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £55,000 | £55,000 | |
| Operating profit | — | — | |
| Profit before tax | £61,000 | £68,000 | |
| Net profit | £47,000 | £51,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £235,000 | £286,000 | |
| Equity | £235,000 | £286,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 85.5% | 92.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the next 12 months. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 | — | — |
| CASE, Barry Guy | Director | 2023-09-07 | Jan 1978 | British |
| LEE, Sheryl | Director | 2023-05-23 | Sep 1976 | British |
| O'BRIEN, Steven | Director | 2024-10-04 | Aug 1979 | British |
| WALKER, Sarah Jane | Director | 2023-05-23 | Sep 1972 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Paul Ramon | Secretary | 1994-09-16 | 2005-06-30 |
| SANDERS, Julian Philip | Secretary | 1994-08-02 | 1994-09-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-18 | 1994-08-02 |
| AINSWORTH, Alan John | Director | 1994-08-02 | 1995-02-28 |
| BARTON, Catherine Elizabeth | Director | 2016-09-27 | 2018-01-01 |
| BEAZLEY, Nicholas Tetley | Director | 2005-09-01 | 2013-05-19 |
| DAVIES, Julian Peter | Director | 1995-10-18 | 2008-05-23 |
| DONALD, Alan Charles | Director | 1998-03-27 | 1999-02-04 |
| DUGDALE, Michael Ian | Director | 2002-01-01 | 2009-11-02 |
| ELLERBY, Mark | Director | 1995-10-18 | 1998-03-27 |
| ELLIOTT, Joan Martina | Director | 2015-02-28 | 2016-09-27 |
| GARRAD COLE, Peter John | Director | 1994-08-02 | 1995-10-18 |
| GIBSON, Myles | Director | 1994-08-02 | 1995-07-18 |
| GOWRLEY, Rupert Alexander Colin | Director | 2018-02-09 | 2023-03-31 |
| GREGORY, Fraser David | Director | 2007-11-01 | 2010-06-21 |
| HARRISON, Michael | Director | 2017-10-25 | 2023-07-31 |
| HOLDEN, Dean Allan | Director | 1999-02-04 | 2001-12-31 |
| HYMAS, Roger Frederick | Director | 1994-08-02 | 1995-10-18 |
| ILEY, Steven Paul | Director | 2017-06-12 | 2018-05-01 |
| JAMES, Luke, Dr | Director | 2018-08-03 | 2023-01-31 |
| KEE, Fergus Alexander | Director | 1995-10-18 | 1999-02-04 |
| KENT, Benjamin David Jemphrey | Director | 2005-09-01 | 2007-11-01 |
| KING, Raymond | Director | 2001-08-01 | 2008-05-15 |
| LEA, Edward William | Director | 1995-10-18 | 2001-09-13 |
| LOS, Steven Michael | Director | 2010-06-21 | 2014-07-01 |
| MERCHANT, Mahboob Ali | Director | 2008-05-23 | 2012-12-10 |
| MOYNIHAN, Siobhan | Director | 2022-05-19 | 2023-11-06 |
| PEELER, Andrew Michael | Director | 2012-12-01 | 2015-02-28 |
| PICKEN, Jonathan Stephen | Director | 2014-07-01 | 2017-10-25 |
| POTKINS, Martin | Director | 2017-06-12 | 2019-02-01 |
| RICHARDSON, Charles Austen | Director | 2017-06-12 | 2022-03-04 |
| ROBERTS, Gareth Huw | Director | 2019-03-05 | 2022-09-16 |
| WALFORD, Arthur David | Director | 1995-10-18 | 2005-09-01 |
| WILSON, Oliver Thomas | Director | 2023-05-23 | 2024-10-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-18 | 1994-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bupa Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-17 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£55,000 £55,000
-
Cash
—
Not reported
-
Net assets
+21.7%
£235,000 £286,000
-
Employees
—
Not reported
-
Profit before tax
+11.5%
£61,000 £68,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers