SMITHS PENSIONS LIMITED

Active London

Other activities auxiliary to insurance and pension funding

2 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
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SMITHS PENSIONS LIMITED

Other activities auxiliary to insurance and pension funding

Founded 23 Nov 1987 Active London, England 2 employees website.com
Financial services Other activities auxiliary to insurance and pension funding

Previous Company Names

TI & DOWTY PENSIONS LIMITED 1 Dec 1992 — 1 Oct 2001
TI PENSIONS LIMITED 18 Jan 1988 — 1 Dec 1992
BROADWAY PENSIONS LIMITED 18 Dec 1987 — 18 Jan 1988
ALNERY NO.621 LIMITED 23 Nov 1987 — 18 Dec 1987
Accounts Submitted 25 Feb 2026 Next due 30 Apr 2026 10 days remaining
Confirmation Submitted 9 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £100K £0 2025 year on year
Total assets £114K £0 2025 year on year
Total Liabilities £14K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 10 255 Blackfriars Road London SE1 9AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMITHS PENSIONS LIMITED (02197444), an active financial services company based in London, England. Incorporated 23 Nov 1987. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

£14.00k

Turnover

£90.00k

Increased by £5.00k (+6%)

Employees

2

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David BirtwistleDirectorBritishEngland6621 Mar 2023Active
Glover, LucyDirectorBritishEngland4310 Apr 2026Active

Shareholders

Shareholders (1)

Smiths Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Smiths Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SMITHS GROUP PLC united kingdom
SMITHS PENSIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersAppointment of Lucy Glover as director on 2026-04-10
14 Apr 2026OfficersTermination of Matthew John Whyte as director on 2026-04-10
25 Feb 2026AccountsAnnual accounts made up to 2025-07-31
25 Feb 2026AccountsAnnual accounts filed
25 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/07/25
15 Apr 2026 Officers

Appointment of Lucy Glover as director on 2026-04-10

14 Apr 2026 Officers

Termination of Matthew John Whyte as director on 2026-04-10

25 Feb 2026 Accounts

Annual accounts made up to 2025-07-31

25 Feb 2026 Accounts

Annual accounts filed

25 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/07/25

Recent Activity

Latest Activity

Appointment of Lucy Glover as director on 2026-04-10

4 days ago on 15 Apr 2026

Termination of Matthew John Whyte as director on 2026-04-10

5 days ago on 14 Apr 2026

Annual accounts made up to 2025-07-31

1 months ago on 25 Feb 2026

Annual accounts filed

1 months ago on 25 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

1 months ago on 25 Feb 2026