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Succession Employee Benefit Solutions Limited

Succession Employee Benefit Solutions Limited is an active company incorporated on 17 July 2012 with the registered office located in Plymouth, Devon. Succession Employee Benefit Solutions Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08146349
Private limited company
Age
13 years
Incorporated 17 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 6 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
The Apex, Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY
Telephone
01752762140
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Mar 1973
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1962
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Succession Financial Management Limited
Michael Harris, Mr. Christopher Mark Wood, and 5 more are mutual people.
Active
Succession Wealth Management Limited
Michael Harris, Mr. Christopher Mark Wood, and 5 more are mutual people.
Active
Succession Group Ltd
Michael Harris, Mr. Christopher Mark Wood, and 5 more are mutual people.
Active
DFP Health & Wealth Management Limited
Susan Marie Puddephatt, Stephen David Willis, and 1 more are mutual people.
Active
DFP Wealth Management Ltd
Susan Marie Puddephatt, Stephen David Willis, and 1 more are mutual people.
Active
Veracity Asset Transformation Service Limited
Susan Marie Puddephatt, Stephen David Willis, and 1 more are mutual people.
Active
True Wealth Management Limited
Susan Marie Puddephatt, Stephen David Willis, and 1 more are mutual people.
Active
Succession Holdings Ltd
Stephen David Willis, Mr Simon Roger Marsden, and 1 more are mutual people.
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
£455K
Increased by £20K (+5%)
Turnover
Unreported
Decreased by £3.54M (-100%)
Employees
24
Same as previous period
Total Assets
£1.68M
Decreased by £97K (-5%)
Total Liabilities
-£465K
Increased by £4K (+1%)
Net Assets
£1.21M
Decreased by £101K (-8%)
Debt Ratio (%)
28%
Increased by 1.75% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Ms Susan Marie Puddephatt Details Changed
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Mr Andrew Maitland Dinwiddie Appointed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Iain Anthony Pearce Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Michael Harris Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Iain Anthony Pearce Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Succession Group Limited (PSC) Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 May 2025
Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Appointment of Mr Andrew Maitland Dinwiddie as a director on 23 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Change of details for Succession Group Limited as a person with significant control on 3 October 2022
Submitted on 21 Jun 2024
Repayment History
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