JPM Pensions Limited

Active08589381 Private limited company
Incorporated
28 June 2013 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
West Midlands
Address
Jpm House Coombs Wood Court
Steel Park Lane
Halesowen
B62 8BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Windsor, Helen
Secretary · Appointed 28 June 2013
Director · Appointed 28 June 2013
British
Born April 1966 (60)
Officer history (2 former)
13 August 2024
Resigned Bullingham, Andrew William as Director
8 August 2018
Resigned Rees Smith, Gareth as Director
28 June 2013
Appointed Windsor, Helen as Secretary
28 June 2013
Appointed Windsor, Andrew David as Director
28 June 2013
Appointed Rees Smith, Gareth as Director
28 June 2013
Appointed Bullingham, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14100684
Former controllers (2)
15 May 2026
Ceased Andrew David Windsor — Owns 25–50% of shares
15 May 2026
Ceased Andrew William Bullingham — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A & A Lodge Holdings Ltd Owns 25–50% of shares
JBW (Halesowen) Limited Owns 75–100% of shares
JPM Insurance Advisers Limited Owns 75–100% of shares
JPM Midlands Limited Owns 25–50% of shares
JPM Pensions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£86,944
Cash
£70,858
Employees
2
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £8,068 £14,328 £38,694 £76,099 £82,048 £86,944
Balance sheet detail
202520242023202220212020
Fixed Assets£1,064£610£1,221£471£1,963£2,040
Current Assets£101,735£108,481£117,374£85,737£64,860£54,989
Debtors£30,877£30,877£30,877£32,401£30,961£31,030
Cash£70,858£77,604£86,497£53,336£33,899£23,959
Creditors (< 1 year)£15,589£19,832£26,791£24,325£52,122£48,573
Creditors (> 1 year)£0£7,058£15,400£23,100
Net Current Assets£86,146£88,649£90,583£61,412£12,738£6,416
Net Assets£86,944£82,048£76,099£38,694£14,328£8,068
Shareholder Funds£86,944£82,048£76,099£38,694£14,328£8,068

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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