SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED

Active Plymouth

Financial intermediation not elsewhere classified

24 employees website.com
Financial intermediation not elsewhere classified
S

SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED

Financial intermediation not elsewhere classified

Founded 17 Jul 2012 Active Plymouth, United Kingdom 24 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED 31 Oct 2014 — 15 Dec 2016
SUCCESSION BENEFIT SOLUTIONS LIMITED 29 Jan 2014 — 31 Oct 2014
SUCCESSION LIMITED 17 Jul 2012 — 29 Jan 2014
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jul 2025 Next due 28 Jul 2026 3 months remaining
Net assets £1M £434K 2023 year on year
Total assets £2M £612K 2023 year on year
Total Liabilities £461K £178K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED (08146349), an active company based in Plymouth, United Kingdom. Incorporated 17 Jul 2012. Financial intermediation not elsewhere classified. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£435.00k

Increased by £168.00k (+63%)

Net Assets

£1.31M

Increased by £434.00k (+49%)

Total Liabilities

£461.00k

Increased by £178.00k (+63%)

Turnover

£3.54M

Increased by £1.55M (+78%)

Employees

24

Increased by 11 (+85%)

Debt Ratio

26%

Increased by 2 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 69,999 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 201750,000£0£0
17 Sept 201419,999£20k£1

Officers

Officers

2 active 1 resigned
Status
Ian Anthony PearceDirectorBritishUnited Kingdom5427 Sept 2022Active
Stephen David WillisDirectorBritishEngland4627 Sept 2022Active

Shareholders

Shareholders (1)

Succession Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA PLC united kingdom
SUCCESSION GROUP LTD united kingdom
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Susan Marie Puddephatt as director on 2026-03-31
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 with no updates
3 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 May 2025AccountsAnnual accounts filed
31 Mar 2026 Officers

Termination of Susan Marie Puddephatt as director on 2026-03-31

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with no updates

3 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

21 May 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Susan Marie Puddephatt as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-07-14 with no updates

8 months ago on 23 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 3 Jun 2025

Annual accounts filed

11 months ago on 21 May 2025