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Redswan Pensioneers Ltd

Redswan Pensioneers Ltd is an active company incorporated on 31 August 2001 with the registered office located in Leicester, Leicestershire. Redswan Pensioneers Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04279533
Private limited company
Age
24 years
Incorporated 31 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (18 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Crescent
King Street
Leicester
LE1 6RX
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Arc House 60 Gloucester Road Urmston Manchester M41 9AE
Telephone
08458901495
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in Apr 1961
Director • English • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Westerby (Holdings) Limited
Leslie James McLintic, , and 1 more are mutual people.
Active
Westerby Investment Management Limited
Leslie James McLintic and are mutual people.
Active
Westerby Trustee Services Limited
Leslie James McLintic, Ian Richard Jarvis, and 1 more are mutual people.
Active
Redswan Trustees Ltd
Mark Hugh Andrews, Leslie James McLintic, and 1 more are mutual people.
Active
Westerby Pension Administration Limited
Leslie James McLintic, Ian Richard Jarvis, and 1 more are mutual people.
Active
Wpa Trustees Limited
Leslie James McLintic, Ian Richard Jarvis, and 1 more are mutual people.
Active
C&P Trustees Ltd
Leslie James McLintic, Ian Richard Jarvis, and 1 more are mutual people.
Active
WTS Trustees Limited
Leslie James McLintic, Ian Richard Jarvis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£24
Same as previous period
Net Assets
£76
Same as previous period
Debt Ratio (%)
24%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Tracy Rowles Clarke Resigned
3 Months Ago on 16 May 2025
Accounting Period Extended
3 Months Ago on 15 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Mr Stephen Michael Harvey Appointed
5 Months Ago on 18 Mar 2025
Mr Ian Richard Jarvis Appointed
5 Months Ago on 18 Mar 2025
Mr Leslie James Mclintic Appointed
5 Months Ago on 18 Mar 2025
Mark Hugh Andrews (PSC) Resigned
5 Months Ago on 18 Mar 2025
Westerby (Holdings) Limited (PSC) Appointed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 26 Aug 2025
Termination of appointment of Tracy Rowles Clarke as a secretary on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Leslie James Mclintic as a director on 18 March 2025
Submitted on 15 May 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 15 May 2025
Appointment of Mr Stephen Michael Harvey as a director on 18 March 2025
Submitted on 15 May 2025
Appointment of Mr Ian Richard Jarvis as a director on 18 March 2025
Submitted on 15 May 2025
Notification of Westerby (Holdings) Limited as a person with significant control on 18 March 2025
Submitted on 1 May 2025
Cessation of Mark Hugh Andrews as a person with significant control on 18 March 2025
Submitted on 1 May 2025
Registered office address changed from Arc House 60 Gloucester Road Urmston Manchester M41 9AE to The Crescent King Street Leicester LE1 6RX on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Repayment History
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