PUNTER SOUTHALL SIPP LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Cash
£741K
+18.8% vs 2024
Net assets
£2M
-2.8% vs 2024
Employees
7
-22.2% vs 2024
Profit before tax
-£52K
+15.4% vs 2024
Name history
Renamed 5 times since incorporation
- PUNTER SOUTHALL SIPP LIMITED 2022-03-31 → present
- PSFM SIPP LIMITED 2009-10-24 → 2022-03-31
- PSFM (OPUS) LIMITED 2007-03-21 → 2009-10-24
- THE OPUS CONSULTING GROUP LIMITED 1999-03-01 → 2007-03-21
- C E HEATH FINANCIAL SERVICES LIMITED 1998-10-22 → 1999-03-01
- GREATWILL LIMITED 1998-09-17 → 1998-10-22
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £951,342 | £926,979 | |
| Operating profit | -£61,816 | -£52,320 | |
| Profit before tax | -£61,880 | -£52,355 | |
| Net profit | -£61,229 | -£52,205 | |
| Cash | £623,880 | £741,039 | |
| Total assets less current liabilities | £1,895,578 | £1,866,746 | |
| Net assets | £1,844,828 | £1,792,623 | |
| Equity | £1,844,828 | £1,792,623 | |
| Average employees | 9 | 7 | |
| Wages | £362,485 | £321,139 |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -6.5% | -5.6% | |
| Net margin | -6.4% | -5.6% | |
| Return on capital employed | -3.3% | -2.8% | |
| Current ratio | 9.97x | 10.76x | |
| Interest cover | -965.88x | -1494.86x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- 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. In the light of these forecasts the Directors consider it appropriate to continue to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Gary Andrew | Director | 2022-05-12 | Feb 1966 | British |
| HAWKINS, Sarah Violet | Director | 2022-05-12 | Feb 1977 | British |
| MCKELVEY, Kenneth John | Director | 2006-11-23 | Nov 1956 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAREHAM, Robert Edward | Secretary | 1998-09-21 | 2005-03-29 |
| CORK, Andrew Michael | Secretary | 2005-03-29 | 2006-01-30 |
| GARMON JONES, Richard | Secretary | 2006-11-23 | 2008-02-12 |
| NASH, Ian Eric | Secretary | 2008-02-12 | 2025-07-31 |
| WARE, Stephen | Secretary | 2006-01-30 | 2008-02-12 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-17 | 1998-09-21 |
| BAREHAM, Robert Edward | Director | 1998-09-21 | 2005-03-30 |
| BLOOR, Stephen Michael | Director | 1999-01-01 | 1999-10-22 |
| BRICE, Ian Charles | Director | 1999-01-01 | 2005-01-12 |
| CORK, Andrew Michael | Director | 2005-01-28 | 2006-01-30 |
| COWLEN, David John | Director | 2000-11-16 | 2008-02-05 |
| EVANS, Graham | Director | 2000-11-16 | 2002-07-19 |
| FOSTER, John Stewart | Director | 1999-01-01 | 2000-08-16 |
| HAMILTON HUNT, John | Director | 2006-11-23 | 2022-05-31 |
| HOWELLS, Vivien Helen | Director | 1999-01-01 | 2008-02-05 |
| JOHNSTON, Paul James | Director | 2006-11-23 | 2011-03-14 |
| KONIG, James | Director | 1999-01-01 | 2005-01-12 |
| LAY, Malcolm | Director | 2000-11-16 | 2002-10-29 |
| LETBY, Roger David | Director | 1998-09-21 | 2000-05-10 |
| MCCAFFERTY, William John | Director | 2005-01-28 | 2008-02-05 |
| MORAHAN, Alan | Director | 2000-11-16 | 2008-02-05 |
| PEPPER, Gerald Ivan | Director | 1999-01-01 | 2000-08-16 |
| REID, Alan John | Director | 1999-01-01 | 2000-09-19 |
| SMITH, Philip Anthony | Director | 1999-01-01 | 2000-12-31 |
| SNOWDON, Andrew Edward | Director | 2000-11-16 | 2002-07-19 |
| SPRAGUE, Mark Ian | Director | 1999-01-01 | 2000-10-17 |
| TRESMAN, Geoffrey David | Director | 2011-04-21 | 2022-05-31 |
| WILLIAMS, Colin | Director | 2000-11-16 | 2004-01-05 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-17 | 1998-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ps Sipp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-31 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | 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 | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2020-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-2.6%
£951,342 £926,979
-
Cash
+18.8%
£623,880 £741,039
-
Net assets
-2.8%
£1,844,828 £1,792,623
-
Employees
-22.2%
9 7
-
Operating profit
+15.4%
-£61,816 -£52,320
-
Profit before tax
+15.4%
-£61,880 -£52,355
-
Wages
-11.4%
£362,485 £321,139
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