Professional Pensions and Investments Limited

Active04205907 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jonathan Anthony Collins
Wendy Patricia Williams
Accounts type
Total exemption full
Region
South West
Address
One Oakridge Park
Southampton
Road
Whaddon
Salisbury
SP5 3HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Wendy Patricia
Secretary · Appointed 11 March 2017
Director · Appointed 26 March 2003
British
Born November 1955
Officer history (6 former)
11 March 2017
Appointed Williams, Wendy Patricia as Secretary
22 December 2016
Resigned Hill, Nigel Robert as Director
22 December 2016
Resigned Hill, Nigel Robert as Secretary
14 October 2004
Resigned Hooper, Stanley Keith as Director
22 December 2003
Appointed Hill, Nigel Robert as Director
26 March 2003
Appointed Collins, Jonathan Anthony as Director
26 March 2003
Appointed Hill, Nigel Robert as Secretary
25 March 2003
Resigned Hooper, Mark Van-Duren as Secretary
25 April 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 April 2001
Resigned London Law Services Limited as Corporate Nominee Director
25 April 2001
Appointed Hooper, Mark Van-Duren as Secretary
25 April 2001
Appointed London Law Services Limited as Corporate Nominee Director
25 April 2001
Appointed Hooper, Stanley Keith as Director
25 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Wendy Patricia Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£101,350
Cash
£131,417
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £146,192 £138,750 £155,438 £151,809 £143,306 £105,981 £101,350
Balance sheet detail
2025202420232022202120202019
Current Assets£162,412£229,860£199,493£193,705£199,961£169,004£204,553
Debtors£30,995£36,368
Cash£131,417£193,492
Creditors (< 1 year)£61,062£123,879£56,187£41,896£44,523£30,254£58,361
Net Current Assets£101,350£105,981£143,306£151,809£155,438£138,750£146,192
Net Assets£101,350£105,981£143,306£151,809£155,438£138,750£146,192
Shareholder Funds£101,350£105,981£143,306£151,809£155,438£138,750£146,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates22 August 2026
16 February 2026Total exemption full accounts31 December 2025
27 August 2025Confirmation statement with updates22 August 2025
6 March 2025Total exemption full accounts31 December 2024
4 September 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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