Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
W.T. Parker Pension Trust Limited
- Incorporated
- 5 August 1985 (41 years)
- Industry
- Dormant Company (99999)
- Directors
- Philip John Bastock
- Accounts type
- Dormant
- Address
- 24/28 Moor StreetBurton-On-TrentStaffsDE14 3SX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2017
British
Born November 1956
Bastock, Philip John
Director · Appointed 17 June 2010
British
Born February 1940 (86)
Corporate Director · Appointed 9 October 2007
Officer history (25 former)
4 June 2024
Resigned Benbow, Kevin Robert as Director
31 May 2024
10 September 2019
13 November 2018
Appointed Benbow, Kevin Robert as Director
31 August 2017
26 July 2017
10 May 2017
10 May 2017
12 May 2011
17 June 2010
Appointed Bastock, Philip John as Director
7 March 2009
12 September 2008
9 October 2007
31 July 2007
25 April 2007
25 April 2007
Resigned Marriott, Nigel Andrew as Director
25 April 2007
25 April 2007
8 January 2007
8 January 2007
8 January 2007
8 January 2007
8 January 2007
25 October 2006
1 June 2006
1 June 2006
22 May 2006
22 May 2006
21 July 2005
31 March 2005
30 October 2003
Resigned Smith, Albert Percival as Director
30 October 2003
Resigned Wilman, Timothy Hugh as Director
30 October 2003
30 October 2003
Appointed Marriott, Nigel Andrew as Director
10 August 2000
10 August 2000
20 October 1997
Appointed Wilman, Timothy Hugh as Director
20 October 1997
Appointed Smith, Albert Percival as Director
20 October 1997
14 August 1997
14 August 1997
14 August 1997
14 August 1997
14 August 1997
14 August 1997
11 August 1997
Resigned Plant, Stanley Raymond as Director
2 August 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc413075
Corporate entity · Notified 22 May 2016
Owns 75–100% of shares
Ej Parker Technical Services Group Limited
Reg. no. 00480127
Former controllers (1)
20 March 2017
Ceased W T Parker Group Services Ltd — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Aliter Capital Annex 2 Limited Owns 75–100% of shares
Aliter Capital GP Annex LLP Holds 25–50% of voting rights
Aliter Capital Annex Carry, LP Has significant influence or control
Aliter Capital Annex Co-Invest, LP Has significant influence or control
Aliter Capital Annex Limited Owns 75–100% of shares
Aliter Capital Carry II Express LP Has significant influence or control
Aliter Capital Carry II, LP Has significant influence or control
Aliter Capital Carry LP Has significant influence or control
Aliter Capital Co-Invest II Express LP Has significant influence or control
Aliter Capital Co-Invest II, LP Has significant influence or control
Aliter Capital Co-Invest LP Has significant influence or control
Aliter Capital General Partner (Carry) Annex Limited Owns 75–100% of shares
Aliter Capital General Partner II Limited Owns 75–100% of shares
Aliter Capital General Partner Iia Limited Owns 75–100% of shares
Aliter Capital General Partner Limited Owns 75–100% of shares
AC Training Holdco Limited Owns 75–100% of shares
Sponge Group Holdings Limited Owns 75–100% of shares
Aliter Capital GP LLP Holds 25–50% of voting rights
Aliter Capital GP II LLP Holds 75–100% of voting rights
Athera Healthcare Group Limited Owns 75–100% of shares
Athera Healthcare Limited Owns 75–100% of shares
Orwins Law Topco Limited Holds 75–100% of voting rights
Orwins Law Group Limited Owns 75–100% of shares
Serbus Group Limited Owns 75–100% of shares
Serbus Secure Limited Owns 75–100% of shares
TXP Holdco Limited Holds 75–100% of voting rights
TXP Group Limited Owns 75–100% of shares
TXP Solutions Limited Owns 75–100% of shares
W.T. Parker Pension Trust Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £7
- Cash
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £7 | £7 | £7 | £7 | £7 | £7 |
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Notification of a person with significant control | |||
| 25 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 25 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 12 March 2025 | Accounts for a dormant company | 31 May 2024 |
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