BMW (UK) PENSIONS SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£965K
-45.3% vs 2019
Net assets
£2M
+13.4% vs 2019
Employees
7
0% vs 2019
Profit before tax
£291K
+281% vs 2019
Name history
Renamed 3 times since incorporation
- BMW (UK) PENSIONS SERVICES LIMITED 2002-05-13 → present
- ROVER PENSIONS SERVICES LIMITED 1995-05-01 → 2002-05-13
- NUFFIELD SERVICES LIMITED 1983-02-01 → 1995-05-01
- ATTIKEEP LIMITED 1982-07-19 → 1983-02-01
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31, 2021-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | £1,043,314 | £1,410,736 | |
| Operating profit | -£167,671 | £288,422 | |
| Profit before tax | -£160,980 | £291,379 | |
| Net profit | — | — | |
| Cash | £1,763,973 | £965,418 | |
| Total assets less current liabilities | £1,770,429 | £2,007,257 | |
| Net assets | £1,770,429 | £2,007,257 | |
| Equity | £1,770,429 | £2,007,257 | |
| Average employees | 7 | 7 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Operating margin | -16.1% | 20.4% | |
| Return on capital employed | -9.5% | 14.4% |
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.
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, William Edwin | Secretary | 2026-03-12 | — | — |
| DELVAI, Karen Rosemarie | Director | 2012-12-31 | Mar 1970 | German |
| JUHRE, Axel Volker | Director | 2024-08-01 | Aug 1970 | German |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Andrew Thomas | Secretary | — | 2001-04-04 |
| CRADDOCK, Karen Lesley | Secretary | 2002-08-01 | 2026-03-12 |
| SUCKLING, John Wilfrid | Secretary | 2001-04-03 | 2002-07-31 |
| ARMITAGE, Andrew Thomas | Director | 1999-03-30 | 2001-04-04 |
| BOWER, David George | Director | — | 1999-03-31 |
| EBINGER, Gerhard, Dr | Director | 2009-11-30 | 2010-07-23 |
| FERNHOLZ, Michael | Director | 2019-11-01 | 2024-01-01 |
| FINZI, Manfred Georg | Director | 2002-10-01 | 2004-03-16 |
| FOERSTER, Dirk | Director | 2010-10-12 | 2012-12-31 |
| JOHN VON FREYEND, Christian | Director | 1999-03-30 | 2001-05-16 |
| KREEFT, Michael Cornelis | Director | 2001-03-26 | 2002-12-31 |
| MATSCHKE, Richard | Director | 2005-01-18 | 2012-02-08 |
| MAYER, Norbert Otto | Director | 2004-03-15 | 2005-01-19 |
| NEUHAUS, Silke | Director | 2013-04-01 | 2016-03-31 |
| ROSE, Harry Anthony | Director | — | 1999-03-31 |
| SCHLEPPHORST, Thomas | Director | 2016-04-01 | 2019-11-01 |
| VALERO RIBES, Tomás | Director | 2024-01-01 | 2024-07-31 |
| WOOD, Christopher | Director | 2001-04-03 | 2009-11-19 |
| WOOLLEY, Gillian Mary | Director | 2012-02-08 | 2013-04-01 |
| WOOLLEY, Gillian Mary | Director | 2010-07-23 | 2010-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmw (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-09 | AAMD | accounts | Accounts amended with accounts type full | |
| 2021-05-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-07 | AA | accounts | Accounts with accounts type full | |
| 2020-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
+35.2%
£1,043,314 £1,410,736
-
Cash
-45.3%
£1,763,973 £965,418
-
Net assets
+13.4%
£1,770,429 £2,007,257
-
Employees
0%
7 7
-
Operating profit
+272%
-£167,671 £288,422
-
Profit before tax
+281%
-£160,980 £291,379
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.