Annual accounts
Total Exemption Full accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
THE PENSION SOLUTIONS GROUP LIMITED
Active- 06683561Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire BA14 6RL
- Classification (SIC)
- Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/06/2026View PDF (6 pages)
Confirmation statement made on 2026-06-01 with updates
- 14/11/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-08-31
- 24/07/2025View PDF (2 pages)
Change of share class name or designation
- 02/07/2025View PDF (2 pages)
Director's details changed for Mrs Natalie Suzanne Pike on 2025-07-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 01/06/2026
- Last statement dated
- 31/08/2025
Financial performance
The latest figures THE PENSION SOLUTIONS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£104.02K2025
-19.41%vs 20242024: £129.08K
Total Assets
£196.36K2025
-23.70%vs 20242024: £257.34K
Cash in Bank
£124.54K2025
42.09%vs 20242024: £87.65K
Total Liabilities
£92.34K2025
-28.00%vs 20242024: £128.26K
Employees
162025
-3vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 23.70% on 2024. See the full financial analysis for THE PENSION SOLUTIONS GROUP LIMITED.
The full financial record
Four ways through THE PENSION SOLUTIONS GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -18.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 16 | -3 |
| 2024 | 19 | -2 |
| 2023 | 21 | +4 |
| 2022 | 17 | +4 |
| 2021 | 13 | – |
Reported employee count increased from 13 in 2021 to 16 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/09/2010–03/10/2023 | 17 | |
| Director | 09/09/2010–Present | 24 | |
| Director | 09/09/2010–09/03/2014 | 25 | |
| Director | 28/08/2008–09/03/2014 | 6 | |
| Director | 28/08/2008–18/05/2009 | 3 | |
| Director | 20/07/2015–Present | 18 | |
| Director | 28/08/2008–28/05/2018 | 7 | |
| Director | 28/08/2008–13/08/2010 | 3 | |
| Director | 10/01/2011–09/03/2014 | 1 | |
| Secretary | 28/05/2018–Present | 0 | |
| Secretary | 28/08/2008–18/05/2009 | 0 | |
| Secretary | 08/06/2009–28/05/2018 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/10/2018–03/10/2023 | 17 | |
| 01/10/2018–Present | 17 | |
| 01/10/2018–Present | 24 | |
| 06/04/2020–Present | 18 | |
| 28/08/2016–01/10/2018 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22 Since 22/12/2022
- Last 12 months
- 2 -4 vs the year before
- Most recent filing
- 21/06/2026 3 months ago
What changed in the last year
- Confirmation statementLatest 21/06/2026
- Accounts filedLatest 14/11/2025
Filing timeline
- 21/06/2026View PDF (6 pages)
Confirmation statement made on 2026-06-01 with updates
- 14/11/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-08-31
- 24/07/2025View PDF (2 pages)
Change of share class name or designation
- 02/07/2025View PDF (2 pages)
Director's details changed for Mrs Natalie Suzanne Pike on 2025-07-02
- 02/07/2025View PDF (2 pages)
Change of details for Mr Duncan Parsons as a person with significant control on 2025-07-02
- 02/07/2025View PDF (2 pages)
Change of details for Mrs Natalie Suzanne Pike as a person with significant control on 2025-07-02
- 11/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-01 with no updates
- 08/10/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-08-31
- 03/06/2024View PDF (7 pages)
Confirmation statement made on 2024-06-01 with updates
- 14/11/2023View PDF (4 pages)
Purchase of own shares.
- 14/11/2023View PDF (4 pages)
Purchase of own shares.
- 14/11/2023View PDF (7 pages)
Cancellation of shares. Statement of capital on 2023-10-03
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About THE PENSION SOLUTIONS GROUP LIMITED
A short description of the company, written from its Companies House record.
THE PENSION SOLUTIONS GROUP LIMITED is a private limited company registered in the United Kingdom, based in Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire BA14 6RL. Companies House classifies its business as Other activities auxiliary to insurance and pension funding. It has been on the register for 18 years.
The register currently records it as active. Its 2025 accounts report net assets of £104.02K and 16 employees.
THE PENSION SOLUTIONS GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THE PENSION SOLUTIONS GROUP LIMITED do?
Companies House records THE PENSION SOLUTIONS GROUP LIMITED under one registered business activity: Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007).
Is THE PENSION SOLUTIONS GROUP LIMITED still active?
THE PENSION SOLUTIONS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 28/08/2008.
What are THE PENSION SOLUTIONS GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £104.02K, total assets of £196.36K, cash in bank of £124.54K and total liabilities of £92.34K.
When did THE PENSION SOLUTIONS GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 21/06/2026: Confirmation statement made on 2026-06-01 with updates, 3 months ago.
When are THE PENSION SOLUTIONS GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/05/2027.
Who runs THE PENSION SOLUTIONS GROUP LIMITED?
Companies House lists 12 officers (3 currently in post) and 5 people with significant control (3 current).