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The Pension Drawdown Holdings Company Limited

The Pension Drawdown Holdings Company Limited is an active company incorporated on 28 January 2016 with the registered office located in . The Pension Drawdown Holdings Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09974030
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was C/O Bishop Fleming 2nd Floor, Stratus House, Emperor W Exeter EX1 3QS England
Telephone
01803211214
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Financial Consultant • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in May 1968
Mr Jonathan Paul Walker
PSC • British • Lives in UK • Born in Oct 1966
Mrs Samantha ANN Walker
PSC • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pension Drawdown Company Ltd
Jonathan Paul Walker and Samantha ANN Walker are mutual people.
Active
The Unsecured Income Company Limited
Samantha ANN Walker and Jonathan Paul Walker are mutual people.
Active
Rockwood Wealth Management Limited
Samantha ANN Walker and Jonathan Paul Walker are mutual people.
Active
Pensions - Direct Limited
Jonathan Paul Walker is a mutual person.
Active
The Landlord Property Exchange Ltd
Jonathan Paul Walker is a mutual person.
Active
Pension Consolidator Ltd
Jonathan Paul Walker is a mutual person.
Active
Apps4all Limited
Jonathan Paul Walker is a mutual person.
Active
Challenger Charters Ltd
Jonathan Paul Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.67M
Increased by £3.67M (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£8.71M
Increased by £5.58M (+179%)
Total Liabilities
-£7.27M
Increased by £6.47M (+812%)
Net Assets
£1.44M
Decreased by £885.43K (-38%)
Debt Ratio (%)
83%
Increased by 57.93% (+227%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mrs Samantha Ann Walker Appointed
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 1 Aug 2025
Registered office address changed from C/O Bishop Fleming 2nd Floor, Stratus House, Emperor W Exeter EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 18 Mar 2025
Appointment of Mrs Samantha Ann Walker as a director on 8 January 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Jun 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Jul 2023
Submitted on 8 Jul 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Repayment History
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