Better Annuity Ltd

Active07496642 Private limited company
Incorporated
18 January 2011 (15 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Dormant
Region
South East
Address
Spring Farm 4 Spring Close
Great Horwood
Milton Keynes
MK17 0QU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2021
British
Born February 1955 (71)
Officer history (4 former)
4 January 2022
Resigned Better Retirement Group Ltd as Corporate Director
23 March 2021
Appointed Bayliss, Stuart Philip as Director
23 March 2021
31 January 2015
Appointed Whitehead, Simon Gregory Michael as Director
1 January 2015
Resigned Eadon, Tim Charles as Director
1 December 2013
Appointed Eadon, Tim Charles as Director
8 October 2012
Resigned Bayliss, Stuart Philip as Director
18 January 2011
Appointed Bayliss, Stuart Philip as Director
18 January 2011
Appointed Better Retirement Group Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 31 January 2022
Has significant influence or control
British
Born February 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02688895
Former controllers (1)
24 March 2021
Ceased Simon Gregory Michael Whitehead — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Better Annuity Ltd This company Owns 75–100% of shares
Better Retirement Limited Owns 75–100% of shares
Better Retirement Solutions Ltd Owns 75–100% of shares
Directly Financial Ltd Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 January 2026
12 January 2026Confirmation statement with no updates12 January 2026
29 September 2025Accounts for a dormant company31 January 2025
20 January 2025Confirmation statement with no updates18 January 2025
30 September 2024Accounts for a dormant company31 January 2024
Show all recent filings

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