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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.
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 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
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
Telephone
020 77262718
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Sep 1976
Director • Chartered Accountant • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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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 Dec31 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%)
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
Repayment History
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