Pensions Management Limited
03582282
Healthy
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/08/2026
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 01/11/1998
DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 11 other boards
secretary · Since 01/09/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 11 other boards
director · Since 30/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 13 other boards
director · Since 30/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 14 other boards
Former
director · Resigned 27/08/1999
secretary · Resigned 31/08/2007
director · Resigned 12/05/2018
director · Resigned 31/10/2022
director · Resigned 07/08/2026
director · Resigned 07/08/2026
director · Resigned 07/08/2026
Mrs Fiona Haigh
director · Resigned 07/08/2026
Persons with Significant Control
Pml Group Limited
30, Dam Street, Lichfield, WS13 6AA
Reg: 13755699 · Registrar Of Companies · Private Limited Company
Notified 30/04/2022
Former PSCs
Mr Robert Taylor
Ceased 30/04/2022
Mr Geoffrey Edward Stait
Ceased 28/05/2021
Charges4 outstanding
HSBC BANK PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
POOL HOUSE
LICHFIELD
CompanyRankvs 134+ SIC 66290 peers72
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/08/2025
Net Worth
£82k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£81k
Working capital
Current Assets
£86k
Current Liabilities
£5k
Fixed Assets
£923
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 17.79 |
| 2024 | 28.38 |
| 2023 | 8.22 |
Derived from filed accounts. Not audited figures.