Ltd Facts The UK company register, as filed

Register entry · No. 07678259

PENSIONS HOUSE LTD

Active Private Limited Company Incorporated 22 Jun 2011

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £139,115.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 SWANSTON FIELD, WHITCHURCH-ON-THAMES, RG8 7HP

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENSIONS HOUSE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £139,115 1
31 May 2024 not published not published £144,623 £143,839 1
31 May 2023 not published not published £175,151 £175,915 1
31 May 2022 not published not published £174,445 £173,319 1
31 May 2021 not published not published £180,576 £179,669 1
31 May 2020 not published not published £191,395 £183,701 1

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Stewart House Pensions Consultant Director 22 Jun 2011 — February 1968 British · United Kingdom
Felipa House Personal Assistant Director 22 Jun 2011 — April 1973 British · United Kingdom
Felipa House Secretary 22 Jun 2011 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stewart House Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2016 — February 1968 British · United Kingdom
Mrs Filipa House Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2016 — April 1973 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENSIONS HOUSE LTD still trading?

The register shows PENSIONS HOUSE LTD as active.

What does PENSIONS HOUSE LTD do?

It files the industry code 70221 (Financial management).

When was PENSIONS HOUSE LTD set up?

It was incorporated on 22 June 2011.

When are PENSIONS HOUSE LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is PENSIONS HOUSE LTD's next confirmation statement due?

By 3 April 2027.

Who runs PENSIONS HOUSE LTD?

PENSIONS HOUSE LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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  3. NI610487 C D FAIRFIELD CAPITAL LIMITED Active Private Limited Company Inc. 22 Dec 2011 70221 · Financial management
  4. 07890780 MISSION AGENCY (IBIZA) LIMITED Active Private Limited Company Inc. 22 Dec 2011 70221 · Financial management
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House