ROYAL MAIL PENSIONS TRUSTEES LIMITED
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Cash
£308k
+54% highest in 3 filed years
Net assets
£100
0% vs 2025
Employees
20
-4.8% lowest in 3 filed years
Profit before tax
£0
Period ending 2026-03-31
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £15,863,143 | £18,080,324 | £18,272,787 | +1.1% | |
| Operating profit | £3,388 | £3,419 | £20,259 | +492.5% | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £200,000 | £200,000 | £308,000 | +54% | |
| Total assets less current liabilities | £76,701 | £100 | £373,409 | +373,309% | |
| Net assets | — | — | — | — | |
| Equity | £100 | £100 | £100 | 0% | |
| Average employees | 21 | 21 | 20 | -4.8% | |
| Wages | £1,346,722 | £1,258,545 | £1,407,120 | +11.8% | |
| Directors' remuneration | £420,403 | £455,493 | £439,512 | -3.5% | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £137,437 | £166,360 | £123,291 | -25.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 0.0% | 0.0% | 0.1% | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Return on capital employed | 4.4% | — | 5.4% | |
| Current ratio | 1.00x | 0.96x | 0.95x | |
| Interest cover | 1.00x | 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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the financial position of the Company, including its cash flows, liquidity reserves, and funding pipelines, for a period of at least twelve months from the date of approval of these financial statements. Based on the efficiency of the rolling twice-monthly reimbursement cycle and the protection offered by the cash-matching payment framework, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In June 2026, the auditor, KPMG LLP resigned as auditor of the Company, and Deloitte LLP was appointed.”
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 187 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | CH01 | officers | Change person director company with change date | |
| 2026-09-01 | CH01 | officers | Change person director company with change date | |
| 2026-08-21 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.