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Westerby Pension Administration Limited

Westerby Pension Administration Limited is an active company incorporated on 16 February 2018 with the registered office located in Leicester, Leicestershire. Westerby Pension Administration Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11210140
Private limited company
Age
7 years
Incorporated 16 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Crescent
King Street
Leicester
LE1 6RX
England
Same address since incorporation
Telephone
0116 3260183
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1961
Director • Chairman & Group Managing Director • British • Lives in England • Born in Aug 1947
Director • Non-Executive Director • British • Lives in England • Born in Jul 1949
Director • Business Development Director • British • Lives in England • Born in Jun 1964
Westerby (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westerby (Holdings) Limited
Leslie James McLintic, , and 2 more are mutual people.
Active
Westerby Trustee Services Limited
Leslie James McLintic, Stephen Michael Harvey, and 2 more are mutual people.
Active
Wpa Trustees Limited
Leslie James McLintic, Stephen Michael Harvey, and 2 more are mutual people.
Active
Westerby Investment Management Limited
Leslie James McLintic and are mutual people.
Active
Redswan Pensioneers Ltd
Leslie James McLintic, Stephen Michael Harvey, and 1 more are mutual people.
Active
C&P Trustees Ltd
Leslie James McLintic, Stephen Michael Harvey, and 1 more are mutual people.
Active
WTS Trustees Limited
Leslie James McLintic, Stephen Michael Harvey, and 1 more are mutual people.
Active
Redswan Trustees Ltd
Leslie James McLintic and Stephen Michael Harvey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£27.11K
Increased by £7.34K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.58K
Increased by £49.73K (+41%)
Total Liabilities
-£110.01K
Increased by £33.65K (+44%)
Net Assets
£59.57K
Increased by £16.09K (+37%)
Debt Ratio (%)
65%
Increased by 1.15% (+2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Sir Howard Andrew Clive Morrison Appointed
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 25 Mar 2025
Confirmation statement made on 6 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Jan 2024
Confirmation statement made on 6 February 2023 with no updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Feb 2023
Confirmation statement made on 6 February 2022 with no updates
Submitted on 18 Feb 2022
Second filing for the appointment of Sir Howard Andrew Clive Morrison as a director
Submitted on 3 Feb 2022
Appointment of Sir Howard Andrew Clive Morrison as a director on 2 February 2022
Submitted on 2 Feb 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Dec 2021
Repayment History
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