Pensionpal Limited

Active05698722 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Andrew Gavin Rogers
Mark Stephenson
Owned by
Mark Stephenson
Andrew Gavin Rogers
Accounts type
Total exemption full
Region
South West
Address
10 Oolite Grove
Bath
BA2 2UF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stephenson, Mark
Secretary · Appointed 19 February 2006
British
Rogers, Andrew Gavin
Director · Appointed 19 February 2006
British
Born January 1968 (58)
Stephenson, Mark
Director · Appointed 19 February 2006
British
Born November 1967
Officer history (2 former)
19 February 2006
Appointed Stephenson, Mark as Secretary
19 February 2006
Appointed Rogers, Andrew Gavin as Director
19 February 2006
Appointed Stephenson, Mark as Director
19 February 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 February 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 February 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 February 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Mark Stephenson
Individual · Notified 6 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Andrew Gavin Rogers
Individual · Notified 6 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£81,327
Cash
£64,234
Employees
3

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £217,689 £198,408 £166,873 £111,428 £58,990 £81,327
Balance sheet detail
202520242023202220212020
Fixed Assets£2,344£3,106£3,510
Current Assets£135,765£104,020£141,614£202,585£227,891£250,021
Debtors£71,531£87,047£121,708£112,470
Cash£64,234£49,827£54,567£77,125£106,183£137,551
Creditors (< 1 year)£48,136£37,391£31,356£35,486
Net Current Assets£78,983£55,884£107,918£165,194£196,535£214,535
Net Assets£81,327£58,990£111,428£166,873£198,408£217,689
Shareholder Funds£217,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates4 March 2026
26 November 2025Total exemption full accounts28 February 2025
20 February 2025Confirmation statement with no updates6 February 2025
28 November 2024Total exemption full accounts29 February 2024
20 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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