Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Wisdom Pension Trustees Limited
- Incorporated
- 31 July 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- David HarwoodEleanor Jane Farrant
- Owned by
- Stephen John Larder
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Silk MillHaverhillSuffolkCB9 8DT
Officers 3 active
Officer details are public data from the Companies House register.
Harwood, David
Director · Appointed 14 August 2024
British
Born December 1979 (46)
Farrant, Eleanor Jane
Director · Appointed 14 November 2020
British
Born April 1974 (52)
Director · Appointed 28 March 2006
British
Born December 1964 (61)
Officer history (9 former)
14 August 2024
14 August 2024
Appointed Harwood, David as Director
14 August 2024
14 November 2020
Appointed Farrant, Eleanor Jane as Director
31 October 2020
Resigned Hart, Christine Anne as Director
13 April 2010
Resigned Farrant, Michael as Director
22 April 2009
28 March 2006
28 March 2006
1 May 2005
31 March 2005
Resigned Ball, Jeremy Stephen Alford as Secretary
21 July 1997
21 July 1997
Appointed Hart, Christine Anne as Director
21 July 1997
Appointed Farrant, Michael as Director
31 July 1996
31 July 1996
31 July 1996
31 July 1996
Appointed Ball, Jeremy Stephen Alford as Secretary
31 July 1996
31 July 1996
31 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Former controllers (1)
14 August 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £2
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | ||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 5 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 31 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 15 July 2025 | Confirmation statement with updates | 30 June 2025 | ||
| 31 March 2025 | Accounts for a dormant company | 30 June 2024 |
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