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Pensave Limited

Pensave Limited is an active company incorporated on 27 May 2005 with the registered office located in Belford, Northumberland. Pensave Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05465508
Private limited company
Age
20 years
Incorporated 27 May 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 May 2025 (7 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Detchant
Belford
Northumberland
NE70 7PF
Same address for the past 17 years
Telephone
01668213467
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Aug 1951
Director • Manufacturer • British • Lives in UK • Born in Dec 1960
Mr Timothy Wyndam Basil Smalley
PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedmax Limited
Timothy Wyndam Basil Smalley and John Haddon Lovett are mutual people.
Active
Hanover Credit Limited
John Haddon Lovett is a mutual person.
Active
Lauderdale And Lothians Trust Limited
John Haddon Lovett is a mutual person.
Active
Gateway Finance Limited
John Haddon Lovett is a mutual person.
Active
Wark Farm Limited
John Haddon Lovett is a mutual person.
Active
The Alnwick Garden Trust
John Haddon Lovett is a mutual person.
Active
Langham Toll Kennels Limited
Timothy Wyndam Basil Smalley is a mutual person.
Active
Poison Diaries Limited
John Haddon Lovett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£83K
Increased by £36K (+77%)
Turnover
£22.89M
Increased by £999K (+5%)
Employees
63
Decreased by 1 (-2%)
Total Assets
£10.03M
Decreased by £289K (-3%)
Total Liabilities
-£6.31M
Decreased by £575K (-8%)
Net Assets
£3.72M
Increased by £286K (+8%)
Debt Ratio (%)
63%
Decreased by 3.81% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jun 2024
Mr Timothy Wyndam Basil Smalley (PSC) Details Changed
1 Year 7 Months Ago on 6 Jun 2024
Mr Timothy Wyndam Basil Smalley Details Changed
1 Year 7 Months Ago on 6 Jun 2024
Group Accounts Submitted
2 Years Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 14 Mar 2023
Mr Timothy Wyndam Basil Smalley Details Changed
3 Years Ago on 5 Jul 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Change of details for Mr Timothy Wyndam Basil Smalley as a person with significant control on 6 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Timothy Wyndam Basil Smalley on 6 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 10 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 12 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 14 Mar 2023
Director's details changed for Mr Timothy Wyndam Basil Smalley on 5 July 2022
Submitted on 18 Jul 2022
Repayment History
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