Website & contact details
- Website
My Pension Expert Limited
- Incorporated
- 9 May 2011 (15 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Kyle SimpsonKatie StatherNaomi Turner
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Colonnades HouseDuke StreetDoncasterDN1 3BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
Simpson, Kyle
Director · Appointed 22 August 2025
British
Born January 1987 (39)
Stather, Katie
Director · Appointed 22 August 2025
British
Born September 1991 (35)
Turner, Naomi
Director · Appointed 22 August 2025
British
Born April 1982 (44)
Cooper, Simon Darryl
Director · Appointed 10 March 2025
British
Born August 1983 (43)
Director · Appointed 31 July 2023
British
Born January 1985 (41)
Director · Appointed 23 January 2023
British
Born October 1964 (62)
Director · Appointed 5 September 2022
British
Born June 1993 (33)
Dunlop, Bernadette Teresa
Director · Appointed 1 August 2022
Irish
Born August 1969 (57)
Director · Appointed 29 June 2017
British
Born May 1963 (63)
Officer history (9 former)
22 August 2025
Appointed Stather, Katie as Director
22 August 2025
Appointed Turner, Naomi as Director
22 August 2025
Appointed Simpson, Kyle as Director
10 March 2025
Appointed Cooper, Simon Darryl as Director
13 October 2023
31 July 2023
31 July 2023
21 July 2023
21 April 2023
23 January 2023
25 November 2022
Resigned Metcalfe, Aaron Lee as Director
1 November 2022
31 October 2022
5 September 2022
1 August 2022
Appointed Dunlop, Bernadette Teresa as Director
22 March 2021
Appointed Metcalfe, Aaron Lee as Director
22 March 2021
11 March 2020
24 February 2020
28 August 2019
Resigned Morrall, Richard James as Director
25 April 2018
31 December 2017
Resigned Binns, Andrew as Director
25 October 2017
29 June 2017
9 November 2015
23 September 2015
Appointed Morrall, Richard James as Director
9 May 2011
Appointed Binns, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11727055
Holdings 1
Companies where My Pension Expert Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
25 February 2020
Ceased My Expert Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,018,677
- Cash
- £1,492
- Profit Before Tax
- £1,948,358
- Employees
- 97
- Debt Ratio
- 34%
- Current Ratio
- 2.2x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,767,139 | £1,033,379 | £858,139 | £559,659 | £593,619 |
| Current Assets | £10,361,602 | £9,106,160 | £8,698,033 | £3,615,184 | £1,762,724 |
| Debtors | £10,360,110 | £3,100,808 | £1,873,270 | £692,560 | £821,845 |
| Cash | £1,492 | £978,012 | £2,628,998 | £553,916 | £130,476 |
| Creditors (< 1 year) | £4,818,630 | £1,777,786 | £2,090,075 | £1,303,971 | £1,112,201 |
| Creditors (> 1 year) | £0 | £399,777 | £496,398 | ||
| Net Current Assets | £5,542,972 | £7,328,374 | £6,607,958 | £2,311,213 | £650,523 |
| Net Assets | £10,018,677 | £8,105,814 | £7,466,097 | £2,432,119 | £747,744 |
| Shareholder Funds | £10,018,677 | £8,105,814 | £7,466,097 | £2,432,119 | £747,744 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registration of a charge | |||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Satisfaction of a charge in full | |||
| 8 July 2026 | Registration of a charge | |||
| 5 July 2026 | Confirmation statement with no updates | 3 May 2026 |
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