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Investacc Pension Administration Limited

Investacc Pension Administration Limited is an active company incorporated on 7 January 2010 with the registered office located in Carlisle, Cumbria. Investacc Pension Administration Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07118349
Private limited company
Age
15 years
Incorporated 7 January 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Solway House Business Park
Kingstown
Carlisle
CA6 4BY
England
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was , Minerva House Port Road Business Park, Carlisle, Cumbria, CA2 7AF
Telephone
01228538988
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Investacc Limited
Julia Karen Barnes, , and 3 more are mutual people.
Active
Investacc Pension Trustees Limited
Julia Karen Barnes, , and 3 more are mutual people.
Active
Investacc Holdings Limited
Julia Karen Barnes, Nigel Thomas Bennett, and 4 more are mutual people.
Active
Vesta Wealth Limited
Julia Karen Barnes, Nicholas Edwin Gardner, and 3 more are mutual people.
Active
Investacc Properties Limited
Nicholas Edwin Gardner and Mr Daniel James Gardner are mutual people.
Active
Investacc UK Limited
William Arthur Self and James Henry Pearce are mutual people.
Active
Castlegate Financial Management Limited
Nicholas Edwin Gardner is a mutual person.
Active
HGH Wealth Management Limited
Nicholas Edwin Gardner is a mutual person.
Active
Brands
InvestAcc Pension Administration
InvestAcc Pension Administration is a provider of Self-Invested Personal Pensions (SIPP) and Small Self-Administered Schemes (SSAS), based in Carlisle.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£6.85M
Increased by £1.71M (+33%)
Turnover
£8.14M
Increased by £2.47M (+44%)
Employees
89
Increased by 9 (+11%)
Total Assets
£9.46M
Increased by £3.2M (+51%)
Total Liabilities
-£3.14M
Increased by £946.03K (+43%)
Net Assets
£6.32M
Increased by £2.26M (+56%)
Debt Ratio (%)
33%
Decreased by 1.88% (-5%)
Latest Activity
Investacc Holdings Limited (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Mr Nigel Thomas Bennett Details Changed
7 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
James Henry Pearce Resigned
10 Months Ago on 19 Dec 2024
Accounting Period Extended
1 Year Ago on 14 Oct 2024
Mr James Henry Pearce Appointed
1 Year Ago on 9 Oct 2024
Mr William Arthur Self Appointed
1 Year Ago on 9 Oct 2024
Investacc Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Change of details for Investacc Holdings Limited as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Director's details changed for Mr Nigel Thomas Bennett on 2 April 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Registration of charge 071183490003, created on 27 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of James Henry Pearce as a director on 19 December 2024
Submitted on 6 Jan 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 14 Oct 2024
Cessation of Nicholas Edwin Gardner as a person with significant control on 9 October 2024
Submitted on 10 Oct 2024
Repayment History
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