What Broadstone Pensions say about themselves
“Providing bespoke advisory services that align your goals to business objectives with clarity. See how we can help your business today.”
Broadstone Pensions Limited
- Incorporated
- 23 July 2007 (19 years)
- Previously known as
- Quattro Pensions Consulting Limited (until 15 April 2021)Premier Pensions Actuaries (Midlands) Limited (until 9 December 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP11th Floor Landmark St Peters SquareManchesterM1 4PB
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born January 1985 (41)
Director · Appointed 3 August 2022
Portuguese
Born December 1972 (53)
Officer history (15 former)
1 November 2025
1 November 2025
Resigned Clack, Jeremy William James as Director
1 November 2025
16 October 2025
16 October 2025
31 July 2023
Appointed Clack, Jeremy William James as Director
30 July 2023
22 September 2022
22 September 2022
3 August 2022
3 August 2022
17 March 2022
9 April 2021
9 April 2021
9 April 2021
9 April 2021
Resigned Frost, Mark as Director
9 April 2021
9 April 2021
9 April 2021
9 April 2021
23 January 2018
Resigned Sturgess, Alison Vera as Director
13 July 2017
1 April 2016
Appointed Frost, Mark as Director
23 July 2007
Appointed Sturgess, Alison Vera as Director
23 July 2007
23 July 2007
23 July 2007
23 July 2007
23 July 2007
23 July 2007
23 July 2007
23 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09759494
Former controllers (5)
19 June 2026
Ceased Broadstone Holdings (Midlands) Limited — Owns 75–100% of shares
8 March 2019
8 March 2019
8 March 2019
3 August 2018
Ceased Andrew Allsopp — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,687,328
- up £86,532 (5%)
- Cash
- £868,788
- up £217,649 (33%)
- Employees
- 87
- up 4 (5%)
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £34,145 | £27,361 |
| Current Assets | £2,445,143 | £2,294,376 |
| Debtors | £1,576,355 | £1,643,237 |
| Cash | £868,788 | £651,139 |
| Creditors (< 1 year) | £785,820 | £716,167 |
| Net Current Assets | £1,659,323 | £1,578,209 |
| Net Assets | £1,687,328 | £1,600,796 |
| Shareholder Funds | £1,687,328 | £1,600,796 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Declaration of solvency | |||
| 14 October 2026 | Appointment of a voluntary liquidator | |||
| 14 October 2026 | Registered office address changed | |||
| 14 October 2026 | Resolutions | |||
| 5 August 2026 | Notification of a person with significant control |
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