The Pension Solutions Group Limited

Active06683561 Private limited company
Incorporated
28 August 2008 (18 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Natalie Suzanne Pike
Duncan Parsons
Accounts type
Total exemption full
Region
South West
Address
Studio 28
Glove Factory Studios
1 Brook Lane
Holt
BA14 6RL

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pike, Natalie Suzanne
Secretary · Appointed 28 May 2018
Director · Appointed 20 July 2015
British
Born March 1983 (43)
Director · Appointed 9 September 2010
British
Born November 1975
Officer history (9 former)
3 October 2023
Resigned Baker, Michael as Director
28 May 2018
Resigned Fox, Stephen Neil as Secretary
28 May 2018
Resigned Fox, Stephen Neil as Director
28 May 2018
Appointed Pike, Natalie Suzanne as Secretary
20 July 2015
Appointed Pike, Natalie Suzanne as Director
9 March 2014
Resigned Henderson, David as Director
9 March 2014
Resigned Gilmartin, John as Director
9 March 2014
Resigned Gilmartin, Tina Dawn as Director
10 January 2011
Appointed Henderson, David as Director
9 September 2010
Appointed Gilmartin, John as Director
9 September 2010
Appointed Baker, Michael as Director
9 September 2010
Appointed Parsons, Duncan as Director
13 August 2010
Resigned Wreford Glanvill, Simon David as Director
8 June 2009
Appointed Fox, Stephen Neil as Secretary
18 May 2009
Resigned Bolton, Warran Jefferson as Secretary
18 May 2009
Resigned Bolton, Warran Jefferson as Director
28 August 2008
Appointed Bolton, Warran Jefferson as Secretary
28 August 2008
Appointed Bolton, Warran Jefferson as Director
28 August 2008
Appointed Wreford Glanvill, Simon David as Director
28 August 2008
Appointed Gilmartin, Tina Dawn as Director
28 August 2008
Appointed Fox, Stephen Neil as Director

Ownership 2 active

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

Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Individual · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Former controllers (1)
3 October 2023
Ceased Michael Baker — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Pension Solutions Group Limited This company
PSG Investment Trustees Limited Owns 75–100% of shares
PSG Sipp Trustees Limited Owns 75–100% of shares
Mirai Real Estate Limited In liquidationOwns 25–50% of shares
PSG Ssas Trustees Limited Owns 75–100% of shares
The PSG Trust Company Ltd Owns 75–100% of shares
Aifield Ltd Owns 75–100% of shares
Knockvaragh Investments Limited Owns 75–100% of shares

Financials

Net Assets
£104,021
Cash
£124,538
Profit
£141,601
Employees
16
Debt Ratio
47%
Current Ratio
2.1x
Return on Equity
136%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £12,509 £39,570 £50,575 £154,261 £155,027 £129,082 £104,021
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,705£15,440£20,681£19,674£5,250£4,874£4
Current Assets£185,656£241,899£265,915£314,845£211,745£135,715£151,010
Debtors£61,113£154,246£227,896£234,485£179,495£104,229£108,222
Cash£124,538£87,648£38,014£80,355£32,245£31,486£42,788
Creditors (< 1 year)£89,664£109,397£101,399£138,739£120,422£101,019£124,505
Creditors (> 1 year)£0£15,000£25,000£36,600£45,000£14,000
Net Current Assets£95,992£132,502£164,516£176,106£91,323£34,696£26,505
Net Assets£104,021£129,082£155,027£154,261£50,575£39,570£12,509
Shareholder Funds£104,021£129,082£155,027£154,261£50,575£39,570£12,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 August 2026
21 June 2026Confirmation statement with updates1 June 2026
14 November 2025Total exemption full accounts31 August 2025
24 July 2025Change of share class name or designation
2 July 2025Change of details for a person with significant control
Show all recent filings

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