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The Pension Drawdown Company Ltd

The Pension Drawdown Company Ltd is an active company incorporated on 1 November 1999 with the registered office located in . The Pension Drawdown Company Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
03871848
Private limited company
Age
25 years
Incorporated 1 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb14 Mar 2024 (14 days)
Accounts type is Total Exemption Full
Next accounts for period 14 March 2025
Due by 14 December 2025 (3 months remaining)
Contact
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
Telephone
01803211214
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Financial Planner • British • Lives in UK • Born in Oct 1973
Director • Financial Consultant • British • Lives in UK • Born in Oct 1966
Secretary • British • Lives in UK • Born in May 1968
The Pension Drawdown Holdings Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Unsecured Income Company Limited
Samantha ANN Walker and Jonathan Paul Walker are mutual people.
Active
Rockwood Wealth Management Limited
Samantha ANN Walker and Jonathan Paul Walker are mutual people.
Active
The Pension Drawdown Holdings Company Limited
Samantha ANN Walker and Jonathan Paul Walker are mutual people.
Active
Pensions - Direct Limited
Jonathan Paul Walker is a mutual person.
Active
The Landlord Property Exchange Ltd
Jonathan Paul Walker is a mutual person.
Active
Eyam Investments Limited
Roger Mark Easterbrook is a mutual person.
Active
De & DF (Coleford) Limited
Roger Mark Easterbrook is a mutual person.
Active
Pension Consolidator Ltd
Jonathan Paul Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
14 Mar 2024
For period 14 Feb14 Mar 2024
Traded for 1 month
Cash in Bank
£687.02K
Decreased by £80.61K (-11%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£4.7M
Decreased by £58.8K (-1%)
Total Liabilities
-£321.51K
Decreased by £40.22K (-11%)
Net Assets
£4.38M
Decreased by £18.58K (-0%)
Debt Ratio (%)
7%
Decreased by 0.76% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Mr Roger Mark Easterbrook Details Changed
5 Months Ago on 25 Mar 2025
The Pension Drawdown Holdings Company Limited (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Roger Mark Easterbrook Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 14 March 2024
Submitted on 5 Aug 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 1 Aug 2025
Termination of appointment of Roger Mark Easterbrook as a director on 28 March 2024
Submitted on 21 Jul 2025
Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Change of details for The Pension Drawdown Holdings Company Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Roger Mark Easterbrook on 25 March 2025
Submitted on 25 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Repayment History
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