Creative Auto-Enrolment Limited

Active08554978 Private limited company
Incorporated
4 June 2013 (13 years)
Industry
Pension funding (65300)
Accounts type
Full
Region
Greater London
Address
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born July 1971 (55)
Director · Appointed 30 April 2026
British
Born September 1972 (54)
Director · Appointed 30 April 2026
British
Born October 1970 (56)
Director · Appointed 7 August 2023
British
Born September 1989 (37)
Director · Appointed 13 April 2022
British,Australian
Born September 1974 (52)
Officer history (14 former)
30 April 2026
Appointed Boysen, Katharine as Director
30 April 2026
Appointed Hodges, Charlotte Mary as Director
30 April 2026
Appointed Allan, Stephen Richard as Director
30 April 2026
Resigned Nash, Gareth James as Director
30 April 2026
Resigned Natwest Group Secretarial Services Limited as Corporate Secretary
7 August 2023
Appointed Cumbers, Matthew as Director
7 August 2023
Appointed Nash, Gareth James as Director
7 August 2023
Resigned Howorth, Duncan Craig as Director
20 July 2023
Resigned Gough, Neil Martin as Director
1 June 2023
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
31 May 2023
Resigned White, David Ian as Director
4 April 2023
Resigned Webber, Sally Anne as Director
13 April 2022
Appointed Clutterbuck, Troy Adam as Director
13 April 2022
Appointed Howorth, Duncan Craig as Director
13 April 2022
Resigned Johnstone, Douglas Wesley as Director
27 November 2020
Resigned Parker, Jarrod Heath as Director
15 February 2019
Resigned Johnstone, Stephen as Secretary
26 November 2018
Resigned Doble, Paul Jonathan as Director
26 November 2018
Resigned Harrison, Craig George as Director
26 November 2018
Resigned Johnstone, Stephen as Director
26 November 2018
Resigned Chambers, Nigel Keith as Director
26 November 2018
Resigned Mccarthy, Andrew Paul as Director
29 March 2016
Appointed Parker, Jarrod Heath as Director
4 June 2013
Appointed Johnstone, Douglas Wesley as Director
4 June 2013
Appointed Johnstone, Stephen as Secretary
4 June 2013
Appointed Harrison, Craig George as Director
4 June 2013
Appointed Doble, Paul Jonathan as Director
4 June 2013
Appointed Webber, Sally Anne as Director
4 June 2013
Appointed Mccarthy, Andrew Paul as Director
4 June 2013
Appointed White, David Ian as Director
4 June 2013
Appointed Chambers, Nigel Keith as Director
4 June 2013
Appointed Gough, Neil Martin as Director
4 June 2013
Appointed Johnstone, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6293305
Former controllers (1)
14 June 2017
Ceased Creative Benefit Solutions Limited — Owns 75–100% of shares

Financials

Cash
£544,706
up £64,306 (13%)
Turnover
£7,582,117
up £1,671,882 (28%)
Profit Before Tax
£2,031,833
up £785,932 (63%)
Employees
41
up 1 (2%)
Current Ratio
0.6x
Profit Margin
27%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 £5,910,235 £7,582,117
Balance sheet detail
202120202019
Current Assets£1,691,044£1,236,980£1,477,087
Debtors£1,146,338£756,580£1,022,340
Cash£544,706£480,400£454,747
Creditors (< 1 year)£2,924,548£4,620,746£6,106,754
Net Current Assets(£1,233,504)(£3,383,766)(£4,629,667)
Shareholder Funds(£1,233,504)(£3,383,766)(£4,629,667)

Turnover£7,582,117£5,910,235
Cost of Sales£1,978,805£1,277,737
Gross Profit£5,603,312£4,632,498
Admin Expenses£3,574,389£3,390,332
Staff Costs£1,782,167£1,848,144
Operating Profit£2,031,833£1,253,805
Profit Before Tax£2,031,833£1,245,901
Tax(£118,429)£0
Profit for Period£2,150,262£1,245,901

Filings 104

Show all 104 filings

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