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Dormant Company · Leicester, Leicestershire

Allied Domecq Second Pension Trust

Allied Domecq Second Pension Trust Limited

ActiveLatest figures: 2025Abridged accountsCompany only49 years on the register

Private limited company registered in Leicester, classed under “Dormant Company”.

Headline figures

FY to Sept 2025 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

What the numbers say

1 finding from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20212022202320242025
Profit after tax—
Turnover
Net assets
Cash
Employees

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Timeline

Checked 2026-10-29

  1. Ownership
    Change of details for Allied Domecq First Pension Trust Ltd as a person with significant control on 6 August 2026
  2. Directors
    Secretary's details changed for Magma Nominees Limited on 6 August 2026
  3. Directors
    Director's details changed for Mrs Amanda Stanley on 6 August 2026
  4. Directors
    Director's details changed for Mr Peter George Shaw on 6 August 2026
  5. Address
    Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leiceste…
  6. Accounts
    Total exemption full accounts made up to 30 September 2025
  7. Directors
    Director's details changed for Ms Amanda Hamilton-Stanley on 23 September 2013
  8. Accounts
    Total exemption full accounts made up to 30 September 2024
  9. Accounts
    Accounts for a dormant company made up to 30 September 2023
  10. Accounts
    Total exemption full accounts made up to 30 September 2022
  11. Accounts
    Total exemption full accounts made up to 30 September 2021
  12. Directors
    Director's details changed for Ms Amanda Hamilton-Stanley on 1 December 2021 (and 1 more like it since 21 December 2021)
  13. 25 earlier
    1. Accounts
      Accounts for a dormant company made up to 30 September 2020
    2. Accounts
      Accounts for a dormant company made up to 30 September 2019
    3. Accounts
      Accounts for a dormant company made up to 30 September 2018
    4. Accounts
      Accounts for a dormant company made up to 30 September 2017
    5. Accounts
      Accounts for a dormant company made up to 30 September 2016
    6. Directors
      Appointment of Mr Peter George Shaw as a director on 1 March 2017
    7. Directors
      Termination of appointment of Thomas Gordon Mains as a director on 28 February 2017
    8. Accounts
      Accounts for a dormant company made up to 30 September 2015
    9. Accounts
      Accounts for a dormant company made up to 30 September 2014
    10. Accounts
      Accounts for a dormant company made up to 30 September 2013
    11. Directors
      Director's details changed for Amanda Hamilton-Stanley on 1 December 2013
    12. Directors
      Director's details changed for Thomas Gordon Mains on 1 December 2013
    13. Directors
      Director's details changed for Amanda Hamilton-Stanley on 23 September 2013
    14. Directors
      Appointment of Amanda Hamilton-Stanley as a director
    15. Directors
      Termination of appointment of Ronald Amy as a director
    16. Directors
      Director's details changed for Thomas Gordon Mains on 2 August 2013
    17. Accounts
      Accounts for a dormant company made up to 30 September 2012
    18. Directors
      Secretary's details changed for Magma Nominees Limited on 23 February 2013
    19. Address
      Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 22 February 2013
    20. Directors
      Director's details changed for Thomas Gordon Mains on 11 December 2011
    21. Address
      Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England on 23 January 2013
    22. Directors
      Termination of appointment of Olivier Guelaud as a director
    23. Accounts
      Accounts for a dormant company made up to 30 September 2011
    24. Directors
      Appointment of Magma Nominees Limited as a secretary
    25. Directors
      Termination of appointment of Target Nominees Limited as a secretary

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Allied Domecq Second Pension Trust do?

Private limited company registered in Leicester, classed under “Dormant Company”.

›How much turnover does Allied Domecq Second Pension Trust make?

Answered in the full report

›Is Allied Domecq Second Pension Trust profitable?

Allied Domecq Second Pension Trust's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Allied Domecq Second Pension Trust?

Answered in the full report

›Who runs and owns Allied Domecq Second Pension Trust?

Its directors are Magma Nominees Limited, Peter George Shaw, Amanda Stanley. Its owners are shown to subscribers.

›Where is Allied Domecq Second Pension Trust based?

Its registered office is Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, in Leicester, Leicestershire.

›When was Allied Domecq Second Pension Trust founded?

Allied Domecq Second Pension Trust Limited was incorporated on 28 June 1977.

›Is Allied Domecq Second Pension Trust still trading?

The register lists Allied Domecq Second Pension Trust Limited as active.

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