Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Sedgemoor Group Pension Trustees Limited
- Incorporated
- 10 December 1987 (38 years)
- Industry
- Pension funding (65300)
- Directors
- Anthony John Ripley
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Chancellor CourtOccam Road Surrey Research ParkGuildfordGU2 7AH
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 7 October 2021
Director · Appointed 12 December 2019
British
Born September 1974 (52)
Davidson-Shrine, Gregory
Secretary · Appointed 4 December 2019
Ripley, Anthony John
Director · Appointed 1 December 2015
British
Born September 1955 (71)
Officer history (26 former)
7 October 2021
7 October 2021
7 October 2021
7 October 2021
12 December 2019
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
4 December 2019
Resigned Rowe, Nicholas as Secretary
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
1 April 2017
31 March 2017
31 March 2017
1 December 2015
Appointed Ripley, Anthony John as Director
30 June 2015
Resigned Mcauley, Gerard Michael as Director
20 April 2012
20 April 2012
29 April 2009
9 February 2009
17 December 2008
17 December 2008
17 December 2008
17 October 2008
17 October 2008
20 April 2007
Resigned Godwin, Carolyn Lesley as Director
23 March 2006
18 October 2005
14 May 2005
14 May 2005
26 January 2005
10 January 2005
5 December 2003
5 December 2003
17 June 2003
16 June 2003
28 June 2000
1 June 2000
31 May 2000
31 May 2000
29 July 1999
28 June 1999
1 May 1998
1 April 1998
1 April 1998
Appointed Mcauley, Gerard Michael as Director
1 April 1998
Appointed Godwin, Carolyn Lesley as Director
30 June 1993
11 July 1992
21 November 1991
10 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00288011
Group structure 36 companies
Ownership group derived from the Companies House PSC register
Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Management Services Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Group Pension Trustees Limited This company Owns 75–100% of shares
Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Balance sheet detail
| 2022 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 11 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 20 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 20 August 2024 | Accounts for a dormant company | 31 March 2024 |
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