THE PENSIONS BUSINESS LIMITED

06121636
Active Aylesbury

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
T

THE PENSIONS BUSINESS LIMITED

06121636

Activities auxiliary to financial intermediation n.e.c.

Founded 21 Feb 2007 Active Aylesbury, England 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 7 Aug 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 24 Feb 2026 Next due 7 Mar 2027 8 months remaining
Net assets £0 £11K 2018 year on year
Total assets £366 £13K 2018 year on year
Total Liabilities £366 £2K 2018 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27a The Gables Haddenham Aylesbury HP17 8AD England

Full company profile for THE PENSIONS BUSINESS LIMITED (06121636), an active company based in Aylesbury, England. Incorporated 21 Feb 2007. Activities auxiliary to financial intermediation 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 Jul → 30 Jun 2018
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2018)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £11.03k (-100%)

Total Liabilities

£366.00

Decreased by £1.63k (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 85 (+567%)

Financial History

Revenue, profit, EBITDA and key financial figures

2018
30 Jun Year End
2017
30 Jun 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
Manco LimitedCorporate-secretaryIsle Of ManUnknown21 Feb 2007Active

Shareholders

Shareholders (2)

Deerlake Limited
76.4%
Jeremy Nicholas Sheard
23.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Ian Gillings

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Pheric Charles Seamus Thrussell

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB July 1957
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
24 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
29 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
19 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with no updates
24 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

29 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

19 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

4 months ago on 24 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 29 Aug 2025

Annual accounts made up to 30 Jun 2025

10 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Jun 2025

Confirmation statement made on 21 Feb 2025 with no updates

1 years ago on 4 Mar 2025