Pensions Explained Limited

Active03669946 Private limited company
Incorporated
18 November 1998 (27 years)
Industry
Pension funding (65300)
Accounts type
Micro entity
Region
East of England
Address
Lodge Park Lodge Lane
Langham
Colchester
CO4 5NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2012
British
Born May 1964 (62)
Boore, Michael Garry
Secretary · Appointed 12 August 2011
Director · Appointed 18 June 2009
British
Born February 1969 (57)
Officer history (7 former)
31 March 2022
Resigned Wigglesworth, Christine Helen as Director
3 April 2012
Appointed Rivera, Deborah Jane as Director
8 March 2012
Resigned Fox, John Ronald as Director
12 August 2011
Appointed Boore, Michael Garry as Secretary
12 August 2011
Resigned Fox, Nadine Susan Dulake as Secretary
12 August 2011
Resigned Skinner, Barrie Howard as Director
18 June 2009
Appointed Boore, Michael Garry as Director
18 June 2009
Appointed Wigglesworth, Christine Helen as Director
10 January 2006
Appointed Fox, Nadine Susan Dulake as Secretary
9 January 2006
Resigned Skinner, Alison Diane as Secretary
18 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 November 1998
Appointed Skinner, Alison Diane as Secretary
18 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 November 1998
Appointed Skinner, Barrie Howard as Director
18 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Appointed Fox, John Ronald as Director
18 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Company
Reg. no. 06180666

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£197,110
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £217,991 £195,265 £189,064 £188,266 £220,670 £197,110
Balance sheet detail
202520242023202220212020
Current Assets£309,735£314,393£243,676£368,976£379,467£384,488
Creditors (< 1 year)£112,625£93,723£55,410£179,912£184,202£166,497
Net Current Assets£197,110£220,670£188,266£189,064£195,265£217,991
Net Assets£197,110£220,670£188,266£189,064£195,265£217,991
Shareholder Funds£197,110£220,670£188,266£189,064£195,265£217,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Micro company accounts31 March 2025
27 November 2025Confirmation statement with no updates18 November 20253
6 December 2024Micro company accounts31 March 2024
22 November 2024Confirmation statement with no updates18 November 20243
15 December 2023Micro company accounts31 March 2023
Show all recent filings

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