WESTERBY PENSION ADMINISTRATION LIMITED

Active Leicester

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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WESTERBY PENSION ADMINISTRATION LIMITED

Financial intermediation not elsewhere classified

Founded 16 Feb 2018 Active Leicester, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 17 Feb 2026 Next due 20 Feb 2027 10 months remaining
Net assets £60K £16K 2024 year on year
Total assets £170K £50K 2024 year on year
Total Liabilities £110K £34K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Crescent King Street Leicester LE1 6RX England

Full company profile for WESTERBY PENSION ADMINISTRATION LIMITED (11210140), an active company based in Leicester, England. Incorporated 16 Feb 2018. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£27.11k

Increased by £7.34k (+37%)

Net Assets

£59.57k

Increased by £16.09k (+37%)

Total Liabilities

£110.01k

Increased by £33.65k (+44%)

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Increased by 1 (+2%)

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

3 active
Status
Harvey, Stephen MichaelDirectorBritishEngland6516 Feb 2018Active
Mclintic, Leslie JamesDirectorBritishEngland7816 Feb 2018Active
Morrison, Howard Andrew Clive, SirDirectorBritishEngland7624 Jan 2022Active

Shareholders

Shareholders (1)

Westerby (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 16 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WESTERBY EOT LIMITED united kingdom
WESTERBY PENSION ADMINISTRATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land and buildings lying to the North East of High Street, Market Harborough HARBOROUGH
Freehold-4 Dec 2023
3 Crowns Yard, High Street, Market Harborough HARBOROUGH
Freehold£265,0004 Dec 2023
land and buildings lying to the North East of High Street, Market Harborough
Freehold
Added 4 Dec 2023
District HARBOROUGH
3 Crowns Yard, High Street, Market Harborough
Freehold £265,000
Added 4 Dec 2023
District HARBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 2025-06-30
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-06 with no updates
28 Mar 2025AccountsAnnual accounts made up to 2024-06-30
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-06 with no updates
21 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-06 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with no updates

21 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-06 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-02-06 with no updates

2 months ago on 17 Feb 2026

Annual accounts made up to 2024-06-30

1 years ago on 28 Mar 2025

Confirmation statement made on 2025-02-06 with no updates

1 years ago on 25 Mar 2025

Confirmation statement made on 2024-02-06 with no updates

2 years ago on 21 Feb 2024