Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
The Pension Drawdown Company Ltd.
- Incorporated
- 1 November 1999 (27 years)
- Industry
- Financial management (70221)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2000
British
Born October 1966 (60)
Secretary · Appointed 26 January 2000
British
Officer history (6 former)
28 March 2024
29 February 2024
1 October 2018
21 September 2018
Resigned Hermsen, Anthony Andrew as Director
2 June 2014
28 May 2014
1 October 2012
1 October 2012
Appointed Hermsen, Anthony Andrew as Director
26 January 2000
26 January 2000
26 January 2000
20 January 2000
1 November 1999
1 November 1999
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
Reg. no. 09974030
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rockwood Innovation Centre Limited Owns 75–100% of shares
The Pension Drawdown Company Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £12,977,343
- Cash
- £570,789
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £67,565 | £234,078 | £234,078 | £277,592 | £288,217 | £166,409 | £151,417 | |
| Current Assets | £4,109,996 | £5,252,349 | £2,518,390 | £2,080,469 | ||||
| Cash | £570,789 | £687,015 | £767,621 | £1,313,817 | £916,390 | £1,541,962 | £773,111 | £411,062 |
| Creditors (< 1 year) | £902,184 | £278,514 | £318,736 | £266,270 | £431,704 | £430,701 | £282,062 | £214,933 |
| Creditors (> 1 year) | £5,000 | £16,000 | £16,000 | £0 | £69,063 | £119,568 | £99,497 | |
| Net Current Assets | £3,843,726 | £4,820,645 | £2,236,328 | £1,865,536 | ||||
| Net Assets | £12,977,343 | £4,375,233 | £4,393,808 | £4,104,708 | £5,067,368 | £3,666,942 | £2,262,290 | £1,898,192 |
| Shareholder Funds | £12,977,343 | £4,375,233 | £4,393,808 | £4,104,708 | £5,067,368 | £3,666,942 | £2,262,290 | £1,898,192 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 5 March 2026 | Total exemption full accounts | 28 February 2025 | ||
| 5 December 2025 | Previous accounting period shortened | |||
| 21 November 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Confirmation statement with updates | 1 November 2025 |
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