The Pension Drawdown Company Ltd. EXETER BUSINESS PARK


The Pension Drawdown Company started in year 1999 as Private Limited Company with registration number 03871848. The The Pension Drawdown Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Exeter Business Park at C/o Bishop Fleming 2nd Floor. Postal code: EX1 3QS.

Currently there are 2 directors in the the company, namely Roger E. and Jonathan W.. In addition one secretary - Samantha W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Chettleburgh International Limited who worked with the the company until 20 January 2000.

The Pension Drawdown Company Ltd. Address / Contact

Office Address C/o Bishop Fleming 2nd Floor
Office Address2 Stratus House Emperor Way
Town Exeter Business Park
Post code EX1 3QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03871848
Date of Incorporation Mon, 1st Nov 1999
Industry Financial management
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Roger E.

Position: Director

Appointed: 02 June 2014

Jonathan W.

Position: Director

Appointed: 26 January 2000

Samantha W.

Position: Secretary

Appointed: 26 January 2000

Richard R.

Position: Director

Appointed: 01 October 2018

Resigned: 29 February 2024

Christopher H.

Position: Director

Appointed: 01 October 2012

Resigned: 28 May 2014

Anthony H.

Position: Director

Appointed: 01 October 2012

Resigned: 21 September 2018

Chettleburgh International Limited

Position: Secretary

Appointed: 01 November 1999

Resigned: 20 January 2000

Chettleburghs Limited

Position: Corporate Director

Appointed: 01 November 1999

Resigned: 26 January 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is The Pension Drawdown Holdings Company Limited from Exeter, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Pension Drawdown Holdings Company Limited

C/O Bishop Fleming 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, England

Legal authority English
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 09974030
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312020-07-312021-07-31
Net Worth411 023634 213  
Balance Sheet
Cash Bank In Hand26 73868 803  
Current Assets571 844821 535  
Debtors545 106752 7321 745 2792 461 282
Cash Bank On Hand  773 1111 541 962
Net Assets Liabilities  2 262 2903 666 942
Other Debtors  292 768622 799
Property Plant Equipment  166 409178 266
Tangible Fixed Assets18 68166 357  
Reserves/Capital
Called Up Share Capital10 00010 000  
Profit Loss Account Reserve401 023624 213  
Shareholder Funds411 023634 213  
Other
Creditors Due After One Year 43 704  
Creditors Due Within One Year178 220201 067  
Deferred Tax Liability1 2828 908  
Net Assets Liability Excluding Pension Asset Liability411 023634 213  
Net Current Assets Liabilities393 624620 468  
Number Shares Allotted 10 000  
Accrued Liabilities Deferred Income  37 42441 726
Accumulated Depreciation Impairment Property Plant Equipment  107 557157 527
Amounts Owed By Group Undertakings Participating Interests  1 387 0611 708 870
Average Number Employees During Period  2730
Corporation Tax Payable  201 050346 772
Creditors  119 56869 063
Depreciation Rate Used For Property Plant Equipment   25
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -9 463
Disposals Property Plant Equipment   -37 850
Finance Lease Liabilities Present Value Total  119 56869 063
Future Minimum Lease Payments Under Non-cancellable Operating Leases  157 08392 083
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss  -1 6156 075
Increase From Depreciation Charge For Year Property Plant Equipment   59 433
Net Deferred Tax Liability Asset  20 87914 804
Nominal Value Allotted Share Capital  10 00010 000
Number Shares Issued Fully Paid   10 000
Other Provisions Balance Sheet Subtotal  20 87914 804
Other Taxation Payable  19 90720 827
Par Value Share 1 1
Prepayments Accrued Income  12 30020 733
Property Plant Equipment Gross Cost  273 966335 793
Total Additions Including From Business Combinations Property Plant Equipment   99 677
Trade Creditors Trade Payables  3 228 
Trade Debtors Trade Receivables  53 150108 880
Share Capital Allotted Called Up Paid10 00010 000  
Tangible Fixed Assets Additions 76 041  
Tangible Fixed Assets Cost Or Valuation197 823261 369  
Tangible Fixed Assets Depreciation179 142195 012  
Tangible Fixed Assets Depreciation Charged In Period 22 118  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 6 248  
Tangible Fixed Assets Disposals 12 495  
Total Assets Less Current Liabilities412 305686 825  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 23rd, June 2023
Free Download (12 pages)

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