The Pension Drawdown Company Ltd.
03871848 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-11-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-11-30 in 163 days
- Confirmation statement
- last made up 2025-11-01 · next due 2026-11-15
Registered office
C/o Bishop Fleming Brook House Manor DriveClyst St. Mary
Exeter
Ex5 1gd
Peer comparison
Compared against 85 UK companies in the broader 70xxx sector (this company is in 70221 — Financial management; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Mar 2024 | Feb 2024 | Jul 2023 | Jul 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£277,592
↓3.7%
|
£288,217
|
| Current assets | — |
— |
— |
£4,109,996
↓21.7%
|
£5,252,349
|
| Cash |
£570,789
↓16.9%
|
£687,015
↓10.5%
|
£767,621
↓41.6%
|
£1,313,817
↑43.4%
|
£916,390
|
| Net current assets | — |
— |
— |
£3,843,726
↓20.3%
|
£4,820,645
|
| Net assets |
£12,977,343
↑196.6%
|
£4,375,233
→0.0%
|
£4,393,808
↑7.0%
|
£4,104,708
↓19.0%
|
£5,067,368
|
| Equity |
£12,977,343
↑196.6%
|
£4,375,233
→0.0%
|
£4,393,808
↑7.0%
|
£4,104,708
↓19.0%
|
£5,067,368
|
| Other | |||||
| Average employees |
8
↓73.3%
|
30
↑7.1%
|
28
↓6.7%
|
30
→0.0%
|
30
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Walker, Samantha Ann · Secretary appointed 2000-01-26
- Walker, Jonathan Paul · Director appointed 2000-01-26
- Easterbrook, Roger Mark · Director appointed 2014-06-02 resigned 2024-03-28
- Rowe, Richard Alexander · Director appointed 2018-10-01 resigned 2024-02-29
- Hermsen, Anthony Andrew · Director appointed 2012-10-01 resigned 2018-09-21
- Hill, Christopher Lloyd · Director appointed 2012-10-01 resigned 2014-05-28
- Chettleburghs Limited · Corporate Director appointed 1999-11-01 resigned 2000-01-26
- Chettleburgh International Limited · Corporate Secretary appointed 1999-11-01 resigned 2000-01-20
People with significant control (1)
-
The Pension Drawdown Holdings Company Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Held by Lloyds Bank PLCCreated 2020-10-01 · satisfied 2023-12-03None.
-
Held by Lloyds Bank PLCCreated 2020-10-01 · satisfied 2023-12-03None.
Recent filings (15)
- 2026-03-05 Total-exemption-full accounts AA Accounts
- 2025-12-05 Change account reference date company previous shortened AA01 Accounts
- 2025-11-21 Change to a person with significant control PSC05 PSC
- 2025-11-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-05 Total-exemption-full accounts AA Accounts
- 2025-08-01 Total-exemption-full accounts AA Accounts
- 2025-07-21 Termination director company with name termination date TM01 Officers
- 2025-03-25 Change registered office address company with date old address new address AD01 Address
- 2025-03-25 Director details changed CH01 Officers
- 2025-03-25 Change to a person with significant control PSC05 PSC
- 2025-02-01 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-01-28 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-29 Total-exemption-full accounts AA Accounts
- 2024-03-14 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register