Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Redswan Pensioneers Ltd
- Incorporated
- 31 August 2001 (25 years)
- Previously known as
- Purplecircle Pensioneers Limited (until 10 January 2008)Apogee Pensioneer Trustees Limited (until 7 September 2004)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- The CrescentKing StreetLeicesterLE1 6RX
Charges
- Total
- 66
- Outstanding
- 54
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born September 1973 (53)
Director · Appointed 18 March 2025
British
Born August 1947 (79)
Director · Appointed 18 March 2025
British
Born June 1964 (62)
Officer history (11 former)
1 August 2026
1 August 2026
23 December 2025
16 May 2025
Resigned Clarke, Tracy Rowles as Secretary
18 March 2025
18 March 2025
18 March 2025
25 March 2020
Appointed Clarke, Tracy Rowles as Secretary
25 March 2020
9 November 2009
7 March 2007
6 March 2007
Resigned Niemiec, Marzena Grazyna as Secretary
21 June 2004
12 May 2003
12 May 2003
12 May 2003
Appointed Niemiec, Marzena Grazyna as Secretary
12 May 2003
31 August 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02381856
Former controllers (1)
18 March 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Westerby (Holdings) Limited Owns 75–100% of shares (as a trust)
C&P Trustees Ltd Owns 75–100% of shares
Redswan Pensioneers Ltd This company Owns 75–100% of shares
Redswan Trustees Ltd. Owns 75–100% of shares
Westerby Investment Management Limited Owns 75–100% of shares
Westerby Trustee Services Limited Owns 75–100% of shares
WTS Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £76
- Employees
- 1
- Debt Ratio
- 24%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £100 | |||||
| Cash | £100 | |||||
| Creditors (< 1 year) | £24 | (£24) | (£24) | (£24) | (£24) | £24 |
| Net Current Assets | £76 | £76 | £76 | £76 | £76 | £76 |
| Net Assets | £76 | £76 | £76 | £76 | £76 | |
| Shareholder Funds | £76 | £76 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Appointment of a director | |||
| 22 June 2026 | Registration of a charge |
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