CHEVIOT PENSION SERVICES LIMITED

Active Southend-On-Sea

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
C

CHEVIOT PENSION SERVICES LIMITED

Other business support service activities n.e.c.

Founded 22 May 1995 Active Southend-On-Sea, United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

ALNERY NO. 1470 LIMITED 22 May 1995 — 29 Mar 1996
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Sept 2025 Next due 2 Aug 2026 3 months remaining
Net assets £12K £3K 2024 year on year
Total assets £32K £4K 2024 year on year
Total Liabilities £20K £490 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingswood House, 58 - 64 Baxter Avenue Southend-On-Sea SS2 6BG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHEVIOT PENSION SERVICES LIMITED (03059248), an active financial services company based in Southend-On-Sea, United Kingdom. Incorporated 22 May 1995. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£31.89k

Net Assets

£11.52k

Decreased by £3.49k (-23%)

Total Liabilities

£20.37k

Decreased by £490.00 (-2%)

Turnover

£18.12k

Employees

N/A

Decreased by 16 (-100%)

Debt Ratio

64%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20171£0£0

Officers

Officers

1 active 2 resigned
Status
Diane Margaret Elliott-smithDirectorBritishUnited Kingdom6130 Apr 2022Active

Shareholders

Shareholders (2)

Cheviot Trustees Limited
99.0%
Elspeth Mckinnon & Diane Margaret Ellitott-smith & Gerald Edward Kidd - Joint Shareholder
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Elspeth Mckinnon

Ceased 20 Dec 2017

Ceased

Paul Robert Gansbuehler

Ceased 20 Dec 2017

Ceased

Group Structure

Group Structure

CHEVIOT PENSION SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Sept 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
4 Sept 2025OfficersAppointment of Ms Elspeth Mckinnon as director on 14 May 2025
4 Sept 2025OfficersTermination of John Henry Rayment as director on 14 May 2025
22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

4 Sept 2025 Officers

Appointment of Ms Elspeth Mckinnon as director on 14 May 2025

4 Sept 2025 Officers

Termination of John Henry Rayment as director on 14 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 16 Sept 2025

Confirmation statement made on 19 Jul 2025 with no updates

7 months ago on 16 Sept 2025

Appointment of Ms Elspeth Mckinnon as director on 14 May 2025

7 months ago on 4 Sept 2025

Termination of John Henry Rayment as director on 14 May 2025

7 months ago on 4 Sept 2025