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Western Pension Solutions Limited
Western Pension Solutions Limited is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Western Pension Solutions Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11717816
Private limited company
Age
6 years
Incorporated
7 December 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
6 December 2024
(10 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Western Pension Solutions Limited
Contact
Update Details
Address
3rd Floor 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on
14 Mar 2024
(1 year 7 months ago)
Previous address was
29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom
Companies in SW1P 1BB
Telephone
020 77262718
Email
Unreported
Website
Vesteyfoods.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Benjamin James Fowler
Director • British • Lives in England • Born in Nov 1972
Brett Sumner
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1979
Julian Lyons
Director • British • Lives in UK • Born in Sep 1976
Colin George Copland
Director • Chartered Accountant • British • Lives in England • Born in May 1954
Jonathan Edward Sharp
Director • British • Lives in England • Born in May 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchmoor Trustee Services Limited
Julian Lyons, Benjamin James Fowler, and 1 more are mutual people.
Active
Vestey Holdings Limited
George Moubray William Vestey and Colin George Copland are mutual people.
Active
Cottage Delight Limited
George Moubray William Vestey and Colin George Copland are mutual people.
Active
Cottage Delight Properties Limited
George Moubray William Vestey and Colin George Copland are mutual people.
Active
Finefrance Holdings Limited
George Moubray William Vestey and Colin George Copland are mutual people.
Active
Finefrance UK Limited
George Moubray William Vestey and Colin George Copland are mutual people.
Active
Western Solutions Holdings Limited
George Moubray William Vestey and Benjamin James Fowler are mutual people.
Active
Wisk Holdings Limited
George Moubray William Vestey and Colin George Copland are mutual people.
Active
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Brands
Western Pension Solutions
Western Pension Solutions (WPS) is a pension consultancy that provides advice to family businesses for managing their defined benefit pension schemes.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3K
Decreased by £27K (-90%)
Turnover
£1.61M
Decreased by £212K (-12%)
Employees
8
Same as previous period
Total Assets
£814K
Increased by £54K (+7%)
Total Liabilities
-£307K
Increased by £13K (+4%)
Net Assets
£507K
Increased by £41K (+9%)
Debt Ratio (%)
38%
Decreased by 0.97% (-3%)
See 10 Year Full Financials
Latest Activity
Jonathan Edward Sharp Resigned
22 Days Ago on 30 Sep 2025
Subsidiary Accounts Submitted
29 Days Ago on 23 Sep 2025
Mr Gregory Ernest Morris Appointed
3 Months Ago on 21 Jul 2025
Julian Lyons Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Oct 2024
Colin George Copland Resigned
1 Year 6 Months Ago on 2 Apr 2024
Brett Sumner Appointed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Termination of appointment of Jonathan Edward Sharp as a director on 30 September 2025
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Gregory Ernest Morris as a director on 21 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Julian Lyons as a director on 18 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
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Repayment History
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