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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-25 (in 1mo)

Last made up 2025-06-11

Watchouts

None on the register

Cash

£2M

+21.4% vs 2024

Net assets

£9M

+4% vs 2024

Employees

355

+13.1% vs 2024

Profit before tax

£465K

+1,156.8% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £19,013,000£22,207,000
Operating profit -£74,000£447,000
Profit before tax -£44,000£465,000
Net profit £5,135,000£232,000
Cash £1,970,000£2,392,000
Total assets less current liabilities £11,696,000£12,341,000
Net assets £9,093,000£9,460,000
Equity £9,093,000£9,460,000
Average employees 314355
Wages £11,706,000£14,143,000
Directors' remuneration £443,000£503,000

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2024-03-312025-03-31
Operating margin -0.4%2.0%
Net margin 27.0%1.0%
Return on capital employed -0.6%3.6%
Gearing (liabilities / total assets) 37.6%40.7%
Current ratio -1.81x-1.63x
Interest cover -1.35x7.45x

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. LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD 2016-02-11 → present
  2. LOCAL PENSIONS PARTNERSHIP LTD 2016-02-03 → 2016-02-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company is expected to be a going concern for at least 12 months from the date of approving these financial statements and feel that it is appropriate to adopt the going concern basis in preparing the Financial Statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 14 resigned

Name Role Appointed Born Nationality
DARBYSHIRE, Joanne Director 2020-01-06 Mar 1970 British
JARMAN, Ron Director 2021-05-01 Oct 1964 British
O’DONNELL, Michael Francis Director 2023-09-01 Dec 1962 British
THOMAS, Charles Richard Vivian Director 2022-08-01 Oct 1961 British
WOOLMAN, Elizabeth Director 2021-05-01 Mar 1971 British
Show 14 resigned officers
Name Role Appointed Resigned
BROCKLEHURST, Andrew Secretary 2020-07-29 2020-12-31
GLIBOTA-VIGO, Silvana Nerina Secretary 2016-06-29 2017-01-13
SMITH, Greg Secretary 2016-02-03 2016-06-29
BRANAGH, Robert John Director 2020-07-29 2023-12-31
GRAHAM, George Gardener Director 2016-02-11 2017-12-11
LEECH, Abigail Marie Director 2025-01-01 2026-05-05
MACKENZIE, Jill Francine Director 2020-07-29 2021-08-31
O'HIGGINS, Michael Director 2016-02-03 2016-10-17
ROGERS, Peter, Sir Director 2020-01-22 2022-07-31
ROGERS, Peter, Sir Director 2016-02-11 2016-10-17
RULE, Christopher Paul Director 2020-07-29 2026-04-01
SCHOFIELD, Alan Director 2020-07-29 2023-12-31
SELF, Elizabeth Jacqueline Director 2016-02-11 2019-12-13
SMITH, Greg Richard Director 2018-08-07 2020-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Local Pensions Partnership Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-28 MA Memorandum articles
  • 2026-02-28 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-02-28 MA incorporation Memorandum articles
2026-02-28 RESOLUTIONS resolution Resolution
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-24 AA accounts Accounts with accounts type full
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-10 CH01 officers Change person director company with change date PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2024-12-04 AA accounts Accounts with accounts type full
2024-02-08 AD02 address Change sail address company with old address new address PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-09-01 AP01 officers Appoint person director company with name date PDF
2023-05-31 AD01 address Change registered office address company with date old address new address PDF
2023-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-16 AA accounts Accounts with accounts type full
2022-08-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page