PENSIONS SECRETARIAT SERVICES LIMITED
Active Company number 06475305
PENSIONS SECRETARIAT SERVICES LIMITED (company number 06475305) is a private limited company incorporated on 16 January 2008. Its status on the Companies House register is Active. Its registered office is in London, EC3R 8DE. Its nature of business (SIC 2007) is other business support service activities n.e.c. (82990). Its latest accounts we hold, for the period ending 31 March 2025, report net assets of £2.2m.
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on PENSIONS SECRETARIAT SERVICES LIMITED (PDF)
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Company details
- Company number
- 06475305
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 January 2008
- Country of origin
- United Kingdom
- Registered office
- 5TH FLOOR
36-38 BOTOLPH LANE
LONDON
EC3R 8DE
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 March
- Accounts category
- SMALL
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 16 January 2026
- Next confirmation statement due
- 30 January 2027
Financial summary
| Period ending | 31 March 2025 | 31 March 2024 | 31 March 2023 | 31 March 2022 | 31 March 2021 | 31 March 2020 | 31 March 2019 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £2.1m | £2.0m |
| Gross profit | — | — | — | — | — | £807k | −£287k |
| Operating profit | — | — | — | — | — | £437k | −£725k |
| Profit before tax | — | — | — | — | — | £443k | −£721k |
| Profit after tax | £514k | £487k | — | — | — | £339k | −£787k |
| Total assets | £5.3m | £4.5m | £3.9m | £3.4m | £2.9m | £2.4m | £1.9m |
| Cash at bank | £5.1m | £4.4m | £3.7m | £2.9m | £2.5m | £1.9m | £1.3m |
| Current liabilities | £1.2m | £1.1m | £1.0m | £1.1m | £861k | £893k | £754k |
| Net current assets | £4.1m | £3.4m | £2.8m | £2.3m | £1.9m | £1.3m | £835k |
| Total liabilities | £3.1m | £2.8m | £2.7m | £2.6m | £2.5m | £2.4m | £2.3m |
| Net assets / (liabilities) | £2.2m | £1.7m | £1.2m | £789k | £370k | (£84k) | (£423k) |
| Employees | 7 | 7 | 6 | 6 | 7 | 8 | 8 |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Corporate controllers
- Ici Pensions Trustee Limited
Previous names
- ALNERY NO.2768 LIMITED (changed 11 April 2008)
Related companies
More other business support service activities n.e.c. companies
- CURRYS PLC
- RENTOKIL INITIAL PLC
- REFINITIV LIMITED
- GATWICK AIRPORT FINANCE PLC
- GIANT PROFESSIONAL LIMITED
- BRCK GROUP PLC
- COMPARE THE MARKET LIMITED
- CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
Industry overview: 161,278 active companies in SIC 82990
Other active companies registered at EC3R 8DE
Related guides
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Use this data
Official register entry: PENSIONS SECRETARIAT SERVICES LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/06475305 — see the API documentation and pricing.