Pensionswatch Limited

Active05537968 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Paul Edward Marsh
David Jonathan Marsh
Owned by
David Jonathan Marsh
Melanie Jane Marsh
Accounts type
Micro entity
Region
Wales
Address
Suite 2D Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2013
British
Born April 1964 (62)
Marsh, Paul Edward
Director · Appointed 26 January 2013
British
Born December 1969 (56)
Marsh, David Jonathan
Director · Appointed 16 August 2005
British
Born October 1966 (60)
Marsh, Melanie Jane
Director · Appointed 16 August 2005
British
Born July 1973 (53)
Marsh, David Jonathan
Secretary · Appointed 16 August 2005
British
Officer history (4 former)
30 September 2021
Resigned Thomas, Spencer James Meredith as Director
12 September 2016
Resigned Darby, Michelle as Director
12 September 2016
Resigned Darby, Christopher as Director
2 December 2015
Appointed Thomas, Spencer James Meredith as Director
8 May 2013
Resigned Edwards, Paul John, Dr as Director
29 January 2013
Appointed Darby, Michelle as Director
29 January 2013
Appointed Darby, Christopher as Director
26 January 2013
Appointed Melvin, Leigh as Director
26 January 2013
Appointed Marsh, Paul Edward as Director
18 September 2012
Appointed Edwards, Paul John, Dr as Director
16 August 2005
Appointed Marsh, David Jonathan as Secretary
16 August 2005
Appointed Marsh, Melanie Jane as Director
16 August 2005
Appointed Marsh, David Jonathan as Director

Ownership 2 active

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

David Jonathan Marsh
Individual · Notified 15 August 2016
Owns 75–100% of shares
British
Born October 1966 (60)
Melanie Jane Marsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)

Financials

Cash
£2,277

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2024 2025 (£10,543) (£11,823)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,385£3,309£4,412£738£984
Current Assets£3,681£9,020£5,845£5,993£8,562
Debtors£0£6,806£2,100£3,629£7,497
Cash£2,277£4,584£3,681£2,214£3,745£2,364£1,065
Creditors (< 1 year)£14,100£15,127
Creditors (> 1 year)£0£1,418£1,418£4,734
Net Current Assets(£11,823)(£10,543)(£12,144)(£2,203)(£4,756)(£5,111)(£240)
Net Assets(£10,543)(£11,022)£885(£1,762)(£5,791)(£3,990)
Shareholder Funds(£11,823)(£10,543)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 August 2026
17 August 2026Confirmation statement with no updates15 August 2026
17 August 2026Director's details changed
27 November 2025Total exemption full accounts31 August 2025
20 November 2025Change of details for a person with significant control
Show all recent filings

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