ROYAL MAIL PENSIONS TRUSTEES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
£200K
0% vs 2024
Net assets
£100
0% vs 2024
Employees
21
0% vs 2024
Profit before tax
£0
Period ending 2025-03-31
Name history
Renamed 3 times since incorporation
- ROYAL MAIL PENSIONS TRUSTEES LIMITED 2002-11-04 → present
- CONSIGNIA PENSIONS TRUSTEES LIMITED 2001-06-18 → 2002-11-04
- POST OFFICE PENSIONS TRUSTEES LIMITED 1996-09-17 → 2001-06-18
- HACKREMCO (NO.1166) LIMITED 1996-09-11 → 1996-09-17
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £15,863,143 | £18,080,324 | |
| Operating profit | £3,388 | £3,419 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £200,000 | £200,000 | |
| Total assets less current liabilities | £76,701 | £100 | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | 21 | 21 | |
| Wages | £1,346,722 | £1,258,545 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 4.4% | 3419.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x | |
| Interest cover | 1.00x | 1.00x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After analysis of all the factors stated above, the directors of the Company consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 30 April 2025, the sale of IDS plc, (the ultimate parent company of Royal Mail Group Limited, the Section's employer) was cleared by shareholders. The Directors considered the implications on the financial statements should the EP Group acquire the IDS plc Group, in particular the implications as set out in the going concern assessment.”
- “In August 2025 the Company entered into a new lease agreement for a period of 5 years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AIREY, Michael | Secretary | 2024-07-29 | — | — |
| BROWN, Paul Michael | Director | 2012-08-01 | Jun 1973 | British |
| CAREY, Kevin | Director | 2024-10-08 | Dec 1978 | British |
| KENNEDY, Paul Anthony | Director | 2006-08-01 | May 1958 | British |
| MATTHEWS, Joanna Josephine | Director | 2012-10-01 | Dec 1969 | British |
| MCKAY, Karen Elizabeth | Director | 2022-10-01 | Nov 1967 | British |
| SAMPSON, Lionel Stephen | Director | 1997-04-01 | Mar 1955 | British |
| SASSOON-HALES, Gary | Director | 2023-04-01 | Mar 1973 | British |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2006-03-01 | — | — |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEGAUTE, Gerard Patrick | Secretary | 1997-04-01 | 2013-05-31 |
| HOGG, Chris | Secretary | 2013-06-01 | 2018-02-01 |
| LAW-DEEKS, Richard Owen | Secretary | 2018-02-01 | 2024-07-01 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-11 | 1997-03-21 |
| ARTHUR, Terence Gordon | Director | 1998-06-11 | 2004-06-30 |
| BAGOT, Gordon Mackay | Director | 2005-01-01 | 2006-03-01 |
| BARRIE, Alan John Munro | Director | 2002-01-01 | 2004-12-31 |
| BROWNE, Philip | Director | 2008-10-01 | 2024-09-30 |
| CASSONI, Maria Luisa | Director | 2001-02-01 | 2005-12-31 |
| CHAPMAN, Roy John | Director | 1997-04-01 | 2004-12-31 |
| CHURCHARD, Catherine Hoseason | Director | 2002-01-01 | 2004-12-31 |
| CLARKE, Lord | Director | 1997-04-01 | 1997-04-17 |
| CLOSE, Richard Charles | Director | 1997-04-01 | 2000-04-06 |
| CUNNINGHAM, Graeme | Director | 2003-04-01 | 2023-03-31 |
| EVANS, Jonathan | Director | 2005-01-01 | 2013-12-31 |
| EVANS, Jonathan | Director | 1997-04-01 | 2001-12-31 |
| FERNS, Anthony Michael | Director | 1997-04-01 | 2005-11-19 |
| FLAHERTY, William | Director | 1997-04-01 | 2003-03-31 |
| GAFSEN, Martin David | Director | 2006-03-01 | 2012-09-30 |
| HODGSON, Derek George | Director | 1997-04-17 | 2006-07-31 |
| LINDEY, Geoffrey Max | Director | 2003-06-09 | 2018-03-31 |
| LYONS, Alwen | Director | 2005-01-01 | 2012-08-01 |
| NEWELL, Jane | Director | 2005-01-01 | 2012-09-30 |
| PARDEN, Susannah | Director | 2018-10-01 | 2020-11-13 |
| PEARSON, Matthew Ian | Director | 2020-12-01 | 2022-03-18 |
| SELLERS, Philip Edward | Director | 1997-04-01 | 1998-06-10 |
| SHAW, Kevin | Director | 1997-04-01 | 2008-09-30 |
| SIMPSON, David Macdonald | Director | 1997-04-01 | 2003-03-31 |
| THOMSON, Brian Arthur | Director | 1997-04-01 | 2001-12-31 |
| TRAVERS, Richard Neal | Director | 2014-04-01 | 2018-09-30 |
| WILDE, Robert Arthur | Director | 2006-04-01 | 2012-09-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-09-11 | 1997-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Mail Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CH01 | officers | Change person director company with change date | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+14%
£15,863,143 £18,080,324
-
Cash
0%
£200,000 £200,000
-
Net assets
0%
£100 £100
-
Employees
0%
21 21
-
Operating profit
+0.9%
£3,388 £3,419
-
Wages
-6.5%
£1,346,722 £1,258,545
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