Empowered Pensions Ltd

Active04735293 Private limited company
Incorporated
15 April 2003 (23 years)
Previously known as
Kingswood Law Trustee and Legal Services Ltd (until 3 June 2016)
Kingswood Law Management Limited (until 19 August 2014)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Carts & Wagons Felcourt Farm
Felcourt Road
East Grinstead
RH19 2LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2014
Also at Empowered Wealth Ltd, EG Aifm Ltd (proposed for strike-off)
British
Born October 1967 (59)
Officer history (7 former)
8 June 2026
Resigned Hartfield, Sasha Louise as Director
25 November 2025
Resigned Warburton, Kim as Secretary
18 March 2022
Resigned Whelan, Kevin John as Director
18 March 2022
Appointed Hartfield, Sasha Louise as Director
18 March 2022
Appointed Warburton, Kim as Secretary
9 December 2014
Appointed Singleton, Lars Ian as Director
15 April 2009
Resigned Whelan, Kevin John as Secretary
30 June 2008
Resigned Bennis, Brian Robin as Director
15 May 2003
Appointed Whelan, Kevin John as Director
15 April 2003
Appointed Rm Registrars Limited as Corporate Nominee Secretary
15 April 2003
Resigned Rm Registrars Limited as Corporate Nominee Secretary
15 April 2003
Appointed Rm Nominees Limited as Corporate Nominee Director
15 April 2003
Resigned Rm Nominees Limited as Corporate Nominee Director
15 April 2003
Appointed Bennis, Brian Robin as Director
15 April 2003
Appointed Whelan, Kevin John as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13974293
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1967 (59)
Former controllers (1)
18 March 2022
Ceased Kevin John Whelan — Owns 25–50% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Empowered Administration Limited Owns 75–100% of shares
Empowered Lending Ltd Owns 75–100% of shares
Empowered Pensions Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£8,000
Cash
£41,676
Profit
£4,988
Employees
18
Return on Equity
62%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 £14,332 (£75,980) (£24,758) £8,712 £3,012 £8,000
Balance sheet detail
202520242023202120202019
Fixed Assets£1,759£2,718£3,465
Current Assets£354,205£469,873£396,833£259,121£261,212£294,982
Debtors£312,529£326,709£175,010£214,489
Cash£41,676£36,419£70,124£90,394£86,202£80,493
Creditors (< 1 year)£469,579£284,235£339,104£284,115
Net Current Assets£6,241£294£8,712(£25,114)(£77,892)£10,867
Net Assets£8,000£3,012£8,712(£24,758)(£75,980)£14,332
Shareholder Funds£8,000£3,012£8,712

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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