JOHN WILSON PENSIONS LTD

Dissolved Southsea

Other activities auxiliary to insurance and pension funding

2 employees website.com
Other activities auxiliary to insurance and pension funding
J

JOHN WILSON PENSIONS LTD

Other activities auxiliary to insurance and pension funding

Founded 7 Feb 1997 Dissolved Southsea, England 2 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

RPS CONSULTANCY LIMITED 7 Feb 1997 — 6 Oct 2008
Accounts Submitted 27 Jan 2025
Confirmation Submitted 28 Mar 2025 Next due 21 Feb 2026 3 months overdue
Net assets £3K £3K 2024 year on year
Total assets £4K £3K 2024 year on year
Total Liabilities £864 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Cousins Grove Southsea PO4 9RP England

Full company profile for JOHN WILSON PENSIONS LTD (03314490), a dissolved company based in Southsea, England. Incorporated 7 Feb 1997. 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 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

N/A

Net Assets

£2.90k

Decreased by £3.48k (-55%)

Total Liabilities

£864.00

Turnover

£1.00k

Employees

2

Debt Ratio

23%

Increased by 11 (+92%)

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

Officers

Officers

1 active 2 resigned
Status
John Victor Alborn WilsonSecretaryBritishUnknown7 Feb 1997Active

Shareholders

Shareholders (2)

J.v.a. Wilson
52.0%
Elizabeth Anne Wilson
48.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Victor Alborn Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Elizabeth Anne Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved Voluntary
1 Apr 2025OfficersChange to director Mrs Elizabeth Anne Wilson on 1 Apr 2025
1 Apr 2025OfficersChange Person Secretary Company With Change Date
1 Apr 2025OfficersChange to director John Victor Alborn Wilson on 1 Apr 2025
28 Mar 2025Confirmation StatementConfirmation statement made on 7 Feb 2025 with no updates
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

1 Apr 2025 Officers

Change to director Mrs Elizabeth Anne Wilson on 1 Apr 2025

1 Apr 2025 Officers

Change Person Secretary Company With Change Date

1 Apr 2025 Officers

Change to director John Victor Alborn Wilson on 1 Apr 2025

28 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Feb 2025 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Apr 2025

Change to director Mrs Elizabeth Anne Wilson on 1 Apr 2025

1 years ago on 1 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 1 Apr 2025

Change to director John Victor Alborn Wilson on 1 Apr 2025

1 years ago on 1 Apr 2025

Confirmation statement made on 7 Feb 2025 with no updates

1 years ago on 28 Mar 2025