Corporate Pensions Administration Limited

In liquidation06140564 Private limited company
Incorporated
6 March 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Administration of financial markets (66110)
Owned by
Robert Trevor Best
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4
Antler Complex Bruntcliffe Way
Morley
Leeds
LS27 0JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2007
British
Born March 1954 (72)
Officer history (4 former)
10 September 2026
Resigned Wilkinson, Joanne as Secretary
19 March 2014
Appointed Wilkinson, Joanne as Secretary
19 March 2014
Resigned Best, Karen Elizabeth as Secretary
5 July 2007
Appointed Best, Karen Elizabeth as Secretary
19 March 2007
Appointed Best, Robert Trevor as Director
7 March 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 March 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 March 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 March 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born March 1954 (72)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Corporate Pensions Administration Limited This company In liquidation
Beresford. I.B. Limited Owns 75–100% of shares
Pickersgill Financial Planning Ltd Owns 75–100% of shares
SPM Employee (Holdings) Limited Owns 75–100% of shares
SPM Employee Benefits Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£456,132)
Cash
£1,853,190
Profit
(£300,897)
Debt Ratio
104%
Current Ratio
6.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £184,175 £363,694 £528,780 £329,457 (£155,235) (£456,132)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,788,328£927,383£472,226£300,438£22,388£27,882
Current Assets£6,504,517£15,193,371£27,819,188£16,794,596£8,226,958£3,418,402
Debtors£4,651,327£5,676,735£3,830,508£3,611,358£2,548,874£1,498,768
Cash£1,853,190£9,516,636£23,988,680£13,183,238£5,678,084£1,919,634
Creditors (< 1 year)£1,062,898£280,294£337,038£586,436£299,694£462,008
Creditors (> 1 year)£10,683,587£15,979,174£27,608,398£15,976,128£7,583,906£2,798,049
Net Current Assets£5,441,619£14,913,077£27,482,150£16,208,160£7,927,264£2,956,394
Net Assets(£456,132)(£155,235)£329,457£528,780£363,694£184,175
Shareholder Funds(£456,132)(£155,235)£329,457£528,780£363,694£184,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a voluntary liquidator
11 September 2026Termination of appointment of a secretary
4 March 2026Confirmation statement with no updates4 March 2026
19 December 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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