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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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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

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 2023-12-312024-12-31
Operating margin 84.0%
Net margin 41.3%
Return on capital employed 13.1%-33.0%
Current ratio 0.01x0.04x
Interest cover -0.84x1.89x

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

  1. PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED 2024-04-02 → present
  2. 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

  1. PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED · parent
    1. Lexikin Limited 0.2% · England · Data processing services
    2. Pension Potential Limited 1% · England · Defined contribution pension advisors
    3. PS Analytics Newco Ltd 1% · England · Dormant

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 PDF
2025-08-20 CH01 officers Change person director company with change date PDF
2025-08-01 TM02 officers Termination secretary company with name termination date PDF
2025-06-13 AA accounts Accounts with accounts type full
2024-11-22 AP01 officers Appoint person director company with name date PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 AA accounts Accounts with accounts type full
2024-04-02 CERTNM change-of-name Certificate change of name company PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-01-12 AP01 officers Appoint person director company with name date PDF
2023-01-12 TM01 officers Termination director company with name termination date PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2021-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-20 AA accounts Accounts with accounts type full
2020-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-01 AA accounts Accounts with accounts type full
2019-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page