PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Cash
£696K
+1,825.4% vs 2023
Net assets
-£25M
+14% vs 2023
Employees
—
Average over period
Profit before tax
£4M
+385.3% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £10,000,000 | |
| Operating profit | -£3,869,282 | £8,403,305 | |
| Profit before tax | -£1,446,653 | £4,127,174 | |
| Net profit | -£1,446,653 | £4,127,174 | |
| Cash | £36,155 | £696,130 | |
| Total assets less current liabilities | -£29,557,709 | -£25,430,535 | |
| Net assets | -£29,557,709 | -£25,430,535 | |
| Equity | -£29,557,709 | -£25,430,535 | |
| Average employees | — | — | |
| Wages | £100,000 | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1,825.4%
£36,155 £696,130
-
Net assets
+14%
-£29,557,709 -£25,430,535
-
Employees
—
Not reported
-
Operating profit
+317.2%
-£3,869,282 £8,403,305
-
Profit before tax
+385.3%
-£1,446,653 £4,127,174
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 84.0% | |
| Net margin | — | 41.3% | |
| Return on capital employed | 13.1% | -33.0% | |
| Current ratio | 0.01x | 0.04x | |
| Interest cover | -0.84x | 1.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED 2024-04-02 → present
- PUNTER SOUTHALL ASPIRE LIMITED 2015-10-22 → 2024-04-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. The Directors have prepared projections to 31 December 2027. These projections are subject to regular stress testing over a three year time period. The Company carries out regular liquidity stress testing on cash flow forecasts over a 3 year time period to monitor and manage the impacts of this kind of event. The directors of the parent company Punter Southall Group Limited have confirmed the loan will not be recalled within 12 months from the balance sheet date. In the light of these forecasts and on the basis that intercompany loans would not be recalled within 12 months, the Directors consider it appropriate to continue to prepare the financial statements on a going concern basis.”
Group structure
- PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED · parent
- Lexikin Limited 0.2%
- Pension Potential Limited 1%
- PS Analytics Newco Ltd 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Steven Paul | Director | 2015-10-22 | Feb 1970 | British |
| DAVIDSON, Gary Andrew | Director | 2023-01-11 | Feb 1966 | British |
| HUGHES, Martin James | Director | 2024-11-21 | Aug 1968 | British |
| MCKELVEY, Kenneth John | Director | 2015-10-22 | Nov 1956 | British |
| PUNTER, Jonathan Dominic | Director | 2015-10-22 | May 1957 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Ian | Secretary | 2015-10-22 | 2025-07-31 |
| SAMUELS, James Anthony Angus | Director | 2015-10-22 | 2023-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Punter Southall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-01 | AA | accounts | Accounts with accounts type full | |
| 2019-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.