The Pension Company Limited

Active04049761 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Margaret Diana Hilary Goslett
Accounts type
Micro entity
Region
Greater London
Address
21 The Avenue
Richmond
TW9 2AL

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2000
British
Born June 1947 (79)
Officer history (3 former)
5 November 2025
Resigned Goslett, Roland William as Secretary
11 September 2000
Appointed Goslett, Margaret Diana Hilary as Director
11 September 2000
Appointed Goslett, Roland William as Secretary
11 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

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
British
Born June 1947 (79)

Financials

Net Assets
£1,824,150
Employees
1
Debt Ratio
30%
Current Ratio
10.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,736,305 £1,746,948 £1,753,245 £1,750,873 £1,770,690 £1,824,150
Balance sheet detail
202420232022202120202019
Fixed Assets£2,436,553£2,437,292£1,551,028£1,551,370£1,551,827£1,552,437
Current Assets£154,920£91,988£997,812£208,192£202,440£230,005
Creditors (< 1 year)£15,303£6,570£45,947£6,317£7,319£46,137
Creditors (> 1 year)£752,020£752,020£752,020
Net Current Assets£139,617£85,418£951,865£201,875£195,121£183,868
Net Assets£1,824,150£1,770,690£1,750,873£1,753,245£1,746,948£1,736,305
Shareholder Funds£1,824,150£1,770,690£1,750,873£1,753,245£1,746,948£1,736,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
25 August 2026Micro company accounts31 December 2025
5 November 2025Termination of appointment of a secretary
5 November 2025Confirmation statement with no updates30 October 2025
29 September 2025Change of details for a person with significant control
Show all recent filings

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