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Wesleyan Administration Services Limited

Wesleyan Administration Services Limited is an active company incorporated on 26 July 2004 with the registered office located in Birmingham, West Midlands. Wesleyan Administration Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05188850
Private limited company
Age
21 years
Incorporated 26 July 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Colmore Circus
Birmingham
West Midlands
B4 6AR
Same address since incorporation
Telephone
01212003003
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • Actuary • British • Lives in UK • Born in Oct 1975
Director • Italian • Lives in England • Born in Feb 1973
Wesleyan Assurance Society
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wesleyan Sipp Trustees Limited
James Robert Needham and Nathan Jon Beckett are mutual people.
Active
Wesleyan Assurance Society
Mr Mario Emanuele Mazzocchi and Nathan Jon Beckett are mutual people.
Active
Active
Wesleyan Trustees Limited
James Robert Needham is a mutual person.
Active
Wesleyan Unit Trust Managers Limited
James Robert Needham is a mutual person.
Active
The Medical Sickness Society Limited
Nathan Jon Beckett is a mutual person.
Active
Medical Sickness Financial Planning Limited
Nathan Jon Beckett is a mutual person.
Active
Practice Plan Limited
Nathan Jon Beckett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.24M
Decreased by £3.87M (-54%)
Turnover
£125M
Increased by £9.33M (+8%)
Employees
780
Same as previous period
Total Assets
£27.45M
Increased by £2.44M (+10%)
Total Liabilities
-£27.06M
Increased by £2.2M (+9%)
Net Assets
£387K
Increased by £247K (+176%)
Debt Ratio (%)
99%
Decreased by 0.85% (-1%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Mr Nathan Jon Beckett Appointed
1 Year 3 Months Ago on 4 Jul 2024
James Robert Needham Resigned
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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