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Essential Pensions Group Limited

Essential Pensions Group Limited is an active company incorporated on 19 August 2013 with the registered office located in Hull, East Riding of Yorkshire. Essential Pensions Group Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08655112
Private limited company
Age
12 years
Incorporated 19 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Essential Pensions Group Limited
Contact
Address
Exchange Court
Lowgate
Hull
East Yorkshire
HU1 1XW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Jonathan David Booth
Director • British • Lives in UK • Born in Apr 1964
Alexander John Dominic Easton
Director • British • Lives in England • Born in Jan 1976
Ivan Graham Logan
Director • British • Lives in England • Born in Sep 1953
Mr Jonathan David Booth
PSC • British • Lives in UK • Born in Apr 1964
Exors Of MR Ivan Graham Logan Deceased
PSC • British • Lives in England • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Alexander John Dominic Easton, Jonathan David Booth, and 1 more are mutual people.
Active
Essential Ssas Limited
Alexander John Dominic Easton, Jonathan David Booth, and 1 more are mutual people.
Active
Essential Ssas (Trustees) Limited
Alexander John Dominic Easton, Jonathan David Booth, and 1 more are mutual people.
Active
Constellation Financial Solutions Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Lomarsh Properties Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Richmond House Wealth Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Clairville York Ltd
Alexander John Dominic Easton is a mutual person.
Active
Murdoch Asset Management Limited
Alexander John Dominic Easton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£13.6K
Same as previous period
Net Assets
-£13.4K
Same as previous period
Debt Ratio (%)
6798%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Mr Ivan Graham Logan (PSC) Details Changed
3 Months Ago on 25 May 2025
Ivan Graham Logan Resigned
3 Months Ago on 25 May 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Ivan Logan (PSC) Appointed
8 Months Ago on 16 Dec 2024
Jonathan David Booth (PSC) Appointed
8 Months Ago on 16 Dec 2024
Lomarsh Limited (PSC) Resigned
8 Months Ago on 16 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 5 Sep 2025
Change of details for Mr Ivan Graham Logan as a person with significant control on 25 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Ivan Graham Logan as a director on 25 May 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Satisfaction of charge 086551120001 in full
Submitted on 13 Jan 2025
Satisfaction of charge 086551120002 in full
Submitted on 13 Jan 2025
Satisfaction of charge 086551120003 in full
Submitted on 13 Jan 2025
Notification of Ivan Logan as a person with significant control on 16 December 2024
Submitted on 9 Jan 2025
Notification of Jonathan David Booth as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Alexander John Dominic Easton as a director on 16 December 2024
Submitted on 16 Dec 2024
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Repayment History
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