Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Pension Playpen Limited
- Incorporated
- 12 March 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Henry Hesketh Tapper
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kings ParadeLower Coombe StreetCroydonCR0 1AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2020
British
Born June 1966 (60)
Director · Appointed 14 October 2020
British
Born April 1966 (60)
Tapper, Henry Hesketh
Director · Appointed 22 March 2013
British
Born November 1961
Officer history (6 former)
14 October 2020
14 October 2020
14 October 2020
14 October 2020
14 October 2020
23 September 2020
Resigned Conder, Julie Wendy as Secretary
19 June 2018
Resigned Weiss, Steven Richard as Director
11 June 2013
Appointed Weiss, Steven Richard as Director
11 June 2013
11 June 2013
11 June 2013
Resigned Conder, Julie Wendy as Director
22 March 2013
22 March 2013
Appointed Tapper, Henry Hesketh as Director
12 March 2013
Appointed Conder, Julie Wendy as Director
12 March 2013
Appointed Conder, Julie Wendy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12572300
Former controllers (3)
1 January 2021
Ceased Goddard Perry Consulting Limited — Owns 75–100% of shares
1 January 2021
Ceased Henry Tapper — Owns 25–50% of shares
14 October 2020
Ceased F1RST Actuarial PLC — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Atlantic Arbitrage Ltd Owns 25–50% of shares
Goddard Perry Investment Consulting Limited Owns 25–50% of shares
HS Trustees Ltd Owns 75–100% of shares
Lovemypension.Com Limited Owns 75–100% of shares
Pension Playpen Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £319
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,109 | |||||
| Current Assets | £2,689 | £3,080 | £13,747 | £13,639 | £85 | |
| Debtors | £2,370 | £2,370 | £9,600 | £13,543 | £0 | |
| Cash | £319 | £710 | £4,147 | £96 | £107 | £85 |
| Creditors (< 1 year) | £82,804 | £71,459 | £77,605 | £65,996 | £14,855 | £8,617 |
| Net Current Assets | (£80,115) | (£68,379) | (£63,858) | (£52,357) | (£14,748) | (£8,532) |
| Shareholder Funds | (£73,776) | (£57,378) | (£48,195) | (£37,555) | (£11,639) | (£8,532) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 30 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 18 April 2024 | Total exemption full accounts | 31 July 2023 |
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