Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Propensions Limited
- Incorporated
- 27 August 2019 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Catherine Eleanor Hardingham
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Dwf LLP103Waterloo StreetGlasgowG2 7BW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born May 1974 (52)
Director · Appointed 30 September 2026
British
Born January 1980 (46)
Hardingham, Catherine Eleanor
Director · Appointed 30 September 2026
British
Born May 1977 (49)
Director · Appointed 30 September 2026
British
Born October 1979 (47)
Director · Appointed 27 August 2019
British
Born January 1975 (51)
Officer history (3 former)
30 September 2026
30 September 2026
30 September 2026
Appointed Hardingham, Catherine Eleanor as Director
30 September 2026
30 September 2026
Resigned Thirlwell, Michael as Director
30 September 2026
30 September 2026
Resigned Kennedy, Tamara Kathleen Lyn as Director
1 April 2025
Appointed Thirlwell, Michael as Director
23 October 2022
27 August 2019
27 August 2019
Appointed Kennedy, Tamara Kathleen Lyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12717414
Former controllers (2)
30 September 2026
30 September 2026
Ceased Tamara Kathleen Lyn Kennedy — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd Owns 75–100% of shares
Independent Governance Group Limited Owns 75–100% of shares
Independent Trustee Limited Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited Owns 25–50% of shares
Leadenhall Independent Trustees Limited Owns 75–100% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited This company Owns 75–100% of shares
Zellis Pension Trustees Limited Owns 25–50% of shares
Ross Corporate Holdings Limited Owns 75–100% of shares
Ross Corporate Services Limited Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £64,244
- Cash
- £71,314
- Employees
- 4
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,212 | £1,098 | |
| Current Assets | £135,814 | £53,275 | |
| Debtors | £64,500 | £5,796 | |
| Cash | £71,314 | £87,736 | £47,479 |
| Creditors (< 1 year) | £74,172 | £83,442 | £53,883 |
| Net Current Assets | £61,642 | (£608) | |
| Net Assets | £64,244 | £16,771 | £281 |
| Shareholder Funds | £16,771 | £281 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Appointment of a director | |||
| 2 October 2026 | Notification of a person with significant control | |||
| 2 October 2026 | Memorandum and Articles of Association | |||
| 2 October 2026 | Resolutions | |||
| 1 October 2026 | Registered office address changed |
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