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The Pension Solutions Group Limited

The Pension Solutions Group Limited is an active company incorporated on 28 August 2008 with the registered office located in Trowbridge, Wiltshire. The Pension Solutions Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06683561
Private limited company
Age
17 years
Incorporated 28 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Studio 28, Glove Factory Studios
1 Brook Lane
Holt
Wiltshire
BA14 6RL
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was Unit F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT England
Telephone
01249280020
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1983
PSC • Director • British • Lives in England • Born in Nov 1975
Mrs Natalie Suzanne Pike
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The PSG Trust Company Ltd
Duncan Parsons and Natalie Suzanne Pike are mutual people.
Active
Heritage Trustees Ltd
Duncan Parsons and Natalie Suzanne Pike are mutual people.
Active
PSG Sipp Trustees Limited
Duncan Parsons and Natalie Suzanne Pike are mutual people.
Active
PSG Ssas Trustees Limited
Duncan Parsons and Natalie Suzanne Pike are mutual people.
Active
PSGS Trustee Services Limited
Duncan Parsons and Natalie Suzanne Pike are mutual people.
Active
Harbour Pension Trustees Ltd
Duncan Parsons and Natalie Suzanne Pike are mutual people.
Active
IVCM Heritage Trustees Limited
Duncan Parsons and Natalie Suzanne Pike are mutual people.
Active
Saltus Trustees Limited
Duncan Parsons and Natalie Suzanne Pike are mutual people.
Active
Brands
The Pension Solutions Group
The Pension Solutions Group provides pension solutions, including SSAS pensions and technical consultancy, for individuals and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£87.65K
Increased by £49.63K (+131%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£257.34K
Decreased by £29.26K (-10%)
Total Liabilities
-£128.26K
Decreased by £3.31K (-3%)
Net Assets
£129.08K
Decreased by £25.95K (-17%)
Debt Ratio (%)
50%
Increased by 3.93% (+9%)
Latest Activity
Mrs Natalie Suzanne Pike Details Changed
4 Months Ago on 2 Jul 2025
Mrs Natalie Suzanne Pike (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Mr Duncan Parsons (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Shares Cancelled
1 Year 11 Months Ago on 14 Nov 2023
Shares Cancelled
1 Year 11 Months Ago on 14 Nov 2023
Shares Cancelled
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Change of share class name or designation
Submitted on 24 Jul 2025
Director's details changed for Mrs Natalie Suzanne Pike on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Mrs Natalie Suzanne Pike as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Duncan Parsons as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Registered office address changed from Unit F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT England to Studio 28, Glove Factory Studios 1 Brook Lane Holt Wiltshire BA14 6RL on 10 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Oct 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 3 Jun 2024
Purchase of own shares.
Submitted on 14 Nov 2023
Purchase of own shares.
Submitted on 14 Nov 2023
Repayment History
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