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Pensionhelp Limited MANCHESTER

Pensionhelp started in year 2015 as Private Limited Company with registration number 09437056. The Pensionhelp company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at 5 - 7 Byrom Street. Postal code: M3 4PF.

The firm has 4 directors, namely Darren H., Kerry W. and John S. and others. Of them, Mark W. has been with the company the longest, being appointed on 12 February 2015 and Darren H. has been with the company for the least time - from 28 February 2018. As of 24 April 2024, there were 2 ex directors - Michael M., Rory P. and others listed below. There were no ex secretaries.

Pensionhelp Limited Address / Contact

Office Address 5 - 7 Byrom Street
Town Manchester
Post code M3 4PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09437056
Date of Incorporation Thu, 12th Feb 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Darren H.

Position: Director

Appointed: 28 February 2018

Kerry W.

Position: Director

Appointed: 11 July 2017

John S.

Position: Director

Appointed: 26 February 2015

Mark W.

Position: Director

Appointed: 12 February 2015

Michael M.

Position: Director

Appointed: 11 August 2022

Resigned: 30 July 2023

Rory P.

Position: Director

Appointed: 28 February 2018

Resigned: 31 March 2022

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As we researched, there is Kerry W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Nicola S. This PSC owns 25-50% shares. Moving on, there is John S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Kerry W.

Notified on 17 May 2019
Nature of control: 25-50% shares

Nicola S.

Notified on 6 April 2016
Nature of control: 25-50% shares

John S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kerry W.

Notified on 6 April 2016
Ceased on 17 May 2019
Nature of control: 25-50% shares

Mark W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth74 565      
Balance Sheet
Cash Bank In Hand92 708      
Cash Bank On Hand92 708737 046634 526996 6133 049 2815 438 5195 198 297
Current Assets240 4601 485 7241 832 7213 828 0785 741 0938 863 8786 620 324
Debtors147 752748 6781 198 1952 831 4652 691 8123 425 3591 302 027
Net Assets Liabilities  562 1421 597 8754 764 2716 143 1316 669 544
Other Debtors84 566384 5628 6408 9401571 52123 904
Property Plant Equipment41 22947 149102 344105 260205 229594 039 
Tangible Fixed Assets41 229      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve74 465      
Shareholder Funds74 565      
Other
Accrued Liabilities93 512320 342622 129786 8341 073 347798 177266 191
Accumulated Amortisation Impairment Intangible Assets     4 89515 845
Accumulated Depreciation Impairment Property Plant Equipment14 06937 585175 149244 988316 726191 35573 465
Additional Provisions Increase From New Provisions Recognised      -18 030
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     3 892 833-479 747
Amounts Owed By Group Undertakings  100 000120 000120 000120 000120 000
Average Number Employees During Period 12444375102104
Comprehensive Income Expense    4 800 2061 779 996927 549
Corporation Tax Payable83 431277 697208 380400 042781 449  
Corporation Tax Recoverable     825 300262 983
Creditors207 124754 6611 353 4782 315 46444 06688 87757 188
Creditors Due Within One Year207 124      
Dividends Paid    1 633 810401 136401 136
Finance Lease Liabilities Present Value Total    14 68931 68957 188
Fixed Assets   105 2601 880 2293 297 3243 102 628
Future Minimum Lease Payments Under Non-cancellable Operating Leases     324 000810 000
Increase From Amortisation Charge For Year Intangible Assets     4 89510 950
Increase From Depreciation Charge For Year Property Plant Equipment 23 516 71 24471 738150 728257 118
Intangible Assets     28 28517 335
Intangible Assets Gross Cost     33 180 
Investments Fixed Assets    1 675 0002 675 0002 675 000
Investments In Group Undertakings    1 675 0002 675 0002 675 000
Net Current Assets Liabilities33 336731 063479 2431 512 6142 967 1026 917 4905 623 011
Number Shares Allotted100      
Number Shares Issued Fully Paid     3070
Other Creditors13 50813 022149 507295 173567 183870 315516 883
Other Remaining Borrowings 25 839     
Other Taxation Social Security Payable5 45213 48540 25256 31286 269112 15769 671
Par Value Share1      
Percentage Class Share Held In Subsidiary     100100
Prepayments Accrued Income16 78825 572274 856749 80852 09496 051108 121
Profit Loss    4 862 6241 779 996927 549
Property Plant Equipment Gross Cost55 29884 734277 493350 248521 955785 394139 551
Provisions    200 0003 892 83371 943
Provisions For Liabilities Balance Sheet Subtotal  19 44519 999238 9943 982 8061 998 907
Provisions Used     200 0001 486 122
Share Capital Allotted Called Up Paid100      
Tangible Fixed Assets Additions55 298      
Tangible Fixed Assets Cost Or Valuation55 298      
Tangible Fixed Assets Depreciation14 069      
Tangible Fixed Assets Depreciation Charged In Period14 069      
Total Additions Including From Business Combinations Property Plant Equipment 29 436 74 288171 707539 53833 543
Total Assets Less Current Liabilities74 565778 212581 5871 617 8745 047 33110 214 8148 725 639
Trade Creditors Trade Payables11 2214 27671 290167 803161 777134 050112 878
Trade Debtors Trade Receivables46 398338 544772 8651 759 5632 248 6222 382 319900 790
Bank Borrowings    21 880  
Bank Borrowings Overdrafts  261 920609 30021 880  
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 405 276 099 
Disposals Property Plant Equipment   1 533 276 099 
Total Additions Including From Business Combinations Intangible Assets     33 180 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 5th, December 2023 		Free Download (31 pages)

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