Casket Group Pension Trustee Limited

Active02787479 Private limited company
Incorporated
8 February 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
West Midlands
Address
35 Tameside Drive
Castle Bromwich
Birmingham
B35 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kaur, Gurvinder
Secretary · Appointed 31 July 2024
Director · Appointed 6 May 2022
British
Born April 1962 (64)
Officer history (17 former)
31 July 2024
Appointed Kaur, Gurvinder as Secretary
31 July 2024
Resigned Rock, David Steven as Secretary
6 May 2022
Appointed Taylor, Mark Adrian as Director
6 May 2022
Resigned Shears, James Charles as Director
1 January 2021
Appointed Rock, David Steven as Secretary
1 January 2021
Resigned Shears, James Charles as Secretary
26 March 2013
Resigned Sweetman, Peter James as Director
21 June 2010
Appointed Shears, James Charles as Director
21 June 2010
Resigned Keene, Mervyn Peter John as Director
24 March 2009
Resigned Grant, Stephen James as Director
19 May 2005
Appointed Shears, James Charles as Secretary
19 May 2005
Resigned Keene, Mervyn Peter John as Secretary
13 May 2005
Appointed Grant, Stephen James as Director
13 May 2005
Resigned Vicary, Albert Paul as Director
4 October 1999
Appointed Vicary, Albert Paul as Director
19 March 1999
Resigned Cowen, Maurice Clifford as Director
19 August 1998
Resigned Ashworth, Philip as Director
10 August 1998
Appointed Keene, Mervyn Peter John as Secretary
10 August 1998
Resigned Ashworth, Philip as Secretary
28 July 1998
Appointed Cowen, Maurice Clifford as Director
30 June 1998
Resigned Bromley-Martin, Robin Hampden as Director
30 May 1997
Appointed Bromley-Martin, Robin Hampden as Director
6 May 1997
Appointed Sweetman, Peter James as Director
18 February 1997
Appointed Ashworth, Philip as Director
7 January 1997
Appointed Ashworth, Philip as Secretary
1 January 1997
Appointed Keene, Mervyn Peter John as Director
31 December 1996
Resigned Downey, Huw Timothy as Secretary
23 November 1995
Resigned Downey, Huw Timothy as Director
23 November 1995
Resigned Butcher, Ian Philip as Director
24 February 1993
Appointed Butcher, Ian Philip as Director
24 February 1993
Appointed Downey, Huw Timothy as Secretary
24 February 1993
Appointed Downey, Huw Timothy as Director
24 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

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
Plc
Reg. no. 00616818

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ben Sayers Limited Owns 75–100% of shares
Casket Group Pension Trustee Limited This company Owns 75–100% of shares
Casket Limited Owns 75–100% of shares
Electric Life Limited Owns 75–100% of shares
MV Sports & Leisure Limited Owns 75–100% of shares
Pot Black Limited Owns 75–100% of shares
Tandem Group Cycles Limited Owns 75–100% of shares
Casket Leisure Products Limited Owns 75–100% of shares
Tandem Group Trading Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
10 September 2026Micro company accounts31 December 2025

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