Simply Pensions Ltd

Active04232354 Private limited company
Incorporated
11 June 2001 (25 years)
Previously known as
MC Neil Financial Services Limited (until 23 May 2018)
Poundstock Limited (until 17 January 2002)
Industry
Activities of insurance agents and brokers (66220)
Directors
Gary Brian Mcneil
Stuart Norman Mcneil
Owned by
Gary Brian Mcneil
Stuart Norman Mcneil
Accounts type
Total exemption full
Region
North West
Address
118 Bolton Road West
Ramsbottom
Bury
BL0 9PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcneil, Gary Brian
Director · Appointed 22 February 2022
British
Born August 1975 (51)
Mcneil, Stuart Norman
Director · Appointed 30 July 2003
British
Born February 1978 (48)
Mcneil, Stuart Norman
Secretary · Appointed 29 June 2001
British
Officer history (3 former)
22 February 2022
Appointed Mcneil, Gary Brian as Director
5 May 2020
Resigned Mcneil, Gary Brian as Director
30 July 2003
Appointed Mcneil, Stuart Norman as Director
29 June 2001
Appointed Mcneil, Stuart Norman as Secretary
29 June 2001
Appointed Mcneil, Gary Brian as Director
29 June 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 June 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 June 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 June 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Gary Brian Mcneil
Individual · Notified 22 February 2022
Owns 25–50% of shares
British
Born August 1975 (51)
Stuart Norman Mcneil
Individual · Notified 11 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Former controllers (1)
25 June 2020
Ceased Gary Brian Mcneil — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£56,762
Cash
£61,987
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £121,281 £146,175 £103,222 £62,155 £55,313 £48,717 £56,762
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£26,400£33,177£40,336£47,675£55,014£61,752
Current Assets£67,387£57,148£166,052£157,053
Debtors£5,400£6,122£0£367
Cash£61,987£51,026£46,626£40,816£70,749£166,052£156,686
Creditors (< 1 year)£28,240£19,341£18,952£15,112£74,755£97,457
Creditors (> 1 year)£2,185£5,105
Net Current Assets£39,147£34,247£27,285£21,864£55,637£91,297£59,596
Net Assets£56,762£48,717£55,313£62,155£103,222£146,175£121,281
Shareholder Funds£56,762£48,717£55,313£62,155£103,222£146,175£121,281

Filings

Recent filings only. See the full history on Companies House

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