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Selectapension Limited
- Incorporated
- 16 March 2004 (22 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)
- Directors
- Alvin Lau
- Owned by
- Ibcos Computer Limited
- Accounts type
- Full
- Region
- South East
- Address
- Pine Grove Enterprise CentrePine GroveCrowboroughTN6 1DH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Lau, Alvin
Director · Appointed 29 March 2023
Canadian
Born January 1984 (42)
Director · Appointed 11 December 2020
American
Born September 1974 (52)
Officer history (15 former)
18 July 2025
Resigned Khullar, Vipin as Director
31 March 2025
Resigned Pruger, Heather as Secretary
1 January 2024
29 March 2023
Appointed Khullar, Vipin as Director
29 March 2023
Appointed Lau, Alvin as Director
11 December 2020
11 December 2020
11 December 2020
Appointed Pruger, Heather as Secretary
11 December 2020
Resigned Mccabe, Andrew Paul as Director
10 June 2019
Resigned Malin, Pauline Lesley as Director
17 April 2019
Resigned Harden, Richard Charles as Director
11 March 2019
Resigned Bradshaw, Peter as Director
28 February 2018
Appointed Bradshaw, Peter as Director
20 July 2016
4 February 2015
28 November 2013
Resigned Harden, Richard Charles as Secretary
2 August 2013
Appointed Malin, Pauline Lesley as Director
2 August 2013
30 September 2007
Resigned Briscoe, Claire Louisa Jane as Director
23 May 2005
Appointed Harden, Richard Charles as Secretary
23 May 2005
Appointed Harden, Richard Charles as Director
23 May 2005
Appointed Briscoe, Claire Louisa Jane as Director
17 May 2005
17 May 2005
17 May 2005
Resigned Ryder Richardson, Simon Edward as Director
16 March 2004
16 March 2004
16 March 2004
16 March 2004
16 March 2004
16 March 2004
Appointed Ryder Richardson, Simon Edward as Director
16 March 2004
Appointed Mccabe, Andrew Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ibcos Computer Limited
Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
13 September 2024
Ceased Selectapension (2013) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £3,645,583
- Cash
- £723,965
- Turnover
- £2,275,847
- Profit Before Tax
- £611,453
- Employees
- 22
- Debt Ratio
- 32%
- Current Ratio
- 3.2x
- Profit Margin
- 27%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,447 | £5,343 | £125,492 | £316,900 | £320,327 |
| Current Assets | £5,327,745 | £5,357,962 | £4,126,216 | £2,632,057 | £2,241,494 |
| Debtors | £1,249,756 | £1,175,152 | |||
| Cash | £723,965 | £291,151 | £196,067 | £1,346,918 | £1,018,435 |
| Creditors (< 1 year) | £1,671,959 | £2,234,123 | £1,703,872 | £1,663,241 | £1,749,066 |
| Creditors (> 1 year) | £14,650 | £16,100 | £85,936 | ||
| Net Current Assets | £3,655,786 | £3,123,839 | £2,422,344 | £968,816 | £492,428 |
| Net Assets | £3,645,583 | £3,113,082 | £2,461,900 | £1,281,043 | £808,675 |
| Shareholder Funds | £3,645,583 | £3,113,082 | £2,461,900 | £1,281,043 | £808,675 |
| Turnover | £2,275,847 | £2,400,622 | |||
| Cost of Sales | £657,222 | £874,643 | |||
| Gross Profit | £1,618,625 | £1,525,979 | |||
| Admin Expenses | £1,016,979 | £1,260,451 | |||
| Staff Costs | £1,032,620 | £1,413,745 | |||
| Operating Profit | £601,646 | £265,528 | |||
| Profit Before Tax | £611,453 | £267,126 | |||
| Tax | £78,953 | £6,179 | |||
| Profit for Period | £532,500 | £260,947 | £1,180,857 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Registered office address changed | |||
| 29 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 5 December 2025 | Full accounts | 31 December 2024 | ||
| 24 July 2025 | Termination of appointment of a director | |||
| 4 April 2025 | Termination of appointment of a secretary |
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