CEREAL PARTNERS U.K. PENSION TRUST LIMITED
Get an alert when CEREAL PARTNERS U.K. PENSION TRUST LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £2 | £2 | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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.
Name history
Renamed 3 times since incorporation
- CEREAL PARTNERS U.K. PENSION TRUST LIMITED 1991-03-19 → present
- ROWNTREE MACKINTOSH SUN-PAT LIMITED 1987-10-01 → 1991-03-19
- SUN-PAT PRODUCTS LIMITED 1980-12-31 → 1987-10-01
- KEENFRONT LIMITED 1976-11-11 → 1980-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net current assets and a positive net assets position at 31 December 2025 and has no liabilities and no forecast cash flows over the going concern period to 30 March 2027. Directors have no reason to believe a material uncertainty exists and prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEALY, Sarah | Secretary | 2024-05-24 | — | — |
| BRIGHT, Andrew Paul | Director | 2012-04-16 | Nov 1963 | British |
| PARMLEY, John | Director | 2018-10-01 | May 1958 | British |
| SMITH, Sally Louise | Director | 2020-11-01 | Jul 1970 | British |
| TAYLOR, Simon Robert | Director | 2021-02-01 | Jul 1959 | British |
| PAN TRUSTEES UK LLP | Corporate Director | 2022-07-01 | — | — |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Andrew James | Secretary | 2011-10-04 | 2024-05-24 |
| DRAKE, Sarah Lucille | Secretary | 2008-02-19 | 2009-05-13 |
| ELLIOTT, Michelle Emma | Secretary | 2007-03-31 | 2008-01-11 |
| HAMMER, Stephen Andrew Charles | Secretary | 2010-11-24 | 2011-08-11 |
| HOODLESS, Karen | Secretary | 2011-08-12 | 2011-10-04 |
| IBBITSON, Stephen | Secretary | 1991-07-09 | 2007-03-31 |
| SONNEBORN, Ronald Paul Jack | Secretary | — | 1991-07-09 |
| VAUGHAN, Timothy John | Secretary | 2009-05-13 | 2010-11-24 |
| ANTHONY, Peter Bryan Henry | Director | 1991-07-09 | 2001-05-31 |
| BALDERSON, Alistair | Director | 2010-08-05 | 2017-03-15 |
| BINTLEY, Ann Elizabeth | Director | 1991-07-09 | 2004-01-01 |
| BRATHERTON, Glen | Director | 2002-04-30 | 2008-01-27 |
| CLOUTT, Peter | Director | 2008-05-01 | 2012-05-01 |
| CLOUTT, Peter | Director | 1991-07-09 | 2001-05-31 |
| COLLIER, Nicholas Philip | Director | 2017-03-15 | 2025-06-12 |
| DE DIESBACH, John Nicholas Robert | Director | 1991-07-09 | 2010-09-30 |
| DEVONSHIRE, Peter Brian | Director | 2004-01-01 | 2008-12-31 |
| GARROD, Nikki | Director | 2018-03-09 | 2024-02-01 |
| GAZELY, Barry John | Director | 2008-02-29 | 2010-07-31 |
| KLLINGER, Stephen John | Director | 2007-02-15 | 2018-09-30 |
| LLOYD, Kevin Gareth | Director | 2020-06-01 | 2025-11-30 |
| MARSH, Neil Anthony | Director | 2002-04-30 | 2007-11-30 |
| MEAL, David Whiteley | Director | 1991-07-09 | 2002-01-31 |
| MORGAN, David George | Director | 1997-01-01 | 1998-04-30 |
| MURPHY, Colin | Director | 2011-12-31 | 2019-12-31 |
| NELSON, Paula Miriam | Director | 1998-04-30 | 2003-03-31 |
| OSWIN BATEMAN, Carol | Director | 2003-03-31 | 2006-12-01 |
| PARR, Christopher Andrew | Director | 2009-01-02 | 2012-01-25 |
| PARRY, Kevin William | Director | 2012-05-01 | 2016-04-30 |
| PHELPS, Raymond Gething | Director | 1991-07-09 | 1996-12-31 |
| PRESTON, Jeremy | Director | 2003-03-31 | 2018-10-15 |
| PROCTOR, Robert William | Director | — | 1991-07-09 |
| REYNOLDS, Jenny | Director | 2013-12-10 | 2018-02-01 |
| ROBINSON, Matthew Richard | Director | 2018-02-01 | 2020-11-01 |
| RUEBOTHAM, Philip John | Director | 1991-07-09 | 2003-03-31 |
| SMITH, Peter Charles | Director | 2016-04-30 | 2021-02-01 |
| SMITH, Peter Charles | Director | 2002-04-30 | 2013-12-10 |
| SONNEBORN, Ronald Paul Jack | Director | — | 1991-07-09 |
| TAYLOR, Simon Robert | Director | 2010-09-30 | 2018-03-09 |
| WEAVER, Paul Denis | Director | 1991-07-09 | 2011-12-31 |
| ROSS TRUSTEES SERVICES LIMITED | Corporate Director | 2018-10-15 | 2022-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nestle Purlaw Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-12-19 | Active |
| Nestle Uk Ltd. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-12-19 |
| General Mills, Inc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 219 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-01 MA Memorandum articles
- 2025-09-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AA | accounts | Accounts with accounts type full | |
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-16 | CH01 | officers | Change person director company with change date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | MA | incorporation | Memorandum articles | |
| 2025-09-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.