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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-19 (in 3mo)

Last made up 2025-08-05

Watchouts

1 item

Cash

£510K

-71.1% vs 2024

Net assets

£5M

+6.7% vs 2024

Employees

113

+0.9% vs 2024

Profit before tax

£90K

-92.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. BROADSTONE PENSIONS LIMITED 2021-04-15 → present
  2. QUATTRO PENSIONS CONSULTING LIMITED 2009-12-09 → 2021-04-15
  3. PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED 2007-07-23 → 2009-12-09

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £8,342,000£6,567,000
Operating profit £1,194,000£90,000
Profit before tax £1,197,000£90,000
Net profit £1,211,000£106,000
Cash £1,762,000£510,000
Total assets less current liabilities £4,740,000£5,050,000
Net assets £4,734,000£5,050,000
Equity £4,734,000£5,050,000
Average employees 112113
Wages £4,488,000£4,797,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 14.3%1.4%
Net margin 14.5%1.6%
Return on capital employed 25.2%1.8%
Gearing (liabilities / total assets) 36.0%43.1%
Current ratio 2.75x2.32x

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 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP, Chartered Accountants and Statutory Auditors
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the company's financial position and of the enquiries made, the company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future and therefore for a period of at least 12 months from the date of approval of the financial statements believe that it remains appropriate to prepare financial statements on a going concern basis.”

Significant events

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
GUSMAO, Antonio Guilherme Ramos Director 2022-08-03 Dec 1972 Portuguese
KERR, Gordon Andrew Director 2025-10-16 Jan 1985 British
Show 15 resigned officers
Name Role Appointed Resigned
MILLWARD, Karl Fenton Secretary 2007-07-23 2021-04-09
SCOTT, Stephen John Secretary 2007-07-23 2007-07-23
ALLSOPP, Andrew Michael Director 2007-07-23 2023-07-30
BOWDEN, Paul Director 2021-04-09 2022-08-03
CLACK, Jeremy William James Director 2023-07-31 2025-11-01
DONALDSON, Kenneth Bruce Director 2017-07-13 2021-04-09
FROST, Mark Director 2016-04-01 2021-04-09
GILES, Gavin Bryce Merchant Director 2022-09-22 2025-11-01
JONES, Jonathan Nicholas Director 2021-04-09 2025-10-16
JONES, Nigel Director 2021-04-09 2025-11-01
LOOSMORE, Elizabeth Director 2007-07-23 2022-09-22
MILLWARD, Karl Fenton Director 2007-07-23 2021-04-09
SCOTT, Jacqueline Director 2007-07-23 2007-07-23
STOBART, Grant Edwin Director 2021-04-09 2022-03-17
STURGESS, Alison Vera Director 2007-07-23 2018-01-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Broadstone Holdings (Midlands) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-08 Active
Andrew Allsopp Legal person Shares 25–50% 2018-01-24 Ceased 2018-08-03
Mrs Elizabeth Loosmore Individual Shares 25–50% 2018-01-23 Ceased 2019-03-08
Mr Karl Fenton Millward Individual Shares 25–50% 2018-01-23 Ceased 2019-03-08
Mr Andrew Michael Allsopp Individual Shares 25–50% 2018-01-23 Ceased 2019-03-08

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-03-15 AA accounts Accounts with accounts type full
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-10-17 AP01 officers Appoint person director company with name date PDF
2025-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-12 AD04 address Move registers to registered office company with new address PDF
2024-11-12 AA accounts Accounts with accounts type full
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-05 AA accounts Accounts with accounts type full
2023-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 TM01 officers Termination director company with name termination date PDF
2023-08-08 AP01 officers Appoint person director company with name date PDF
2023-03-03 CH01 officers Change person director company with change date PDF
2023-01-13 AA accounts Accounts with accounts type full
2022-09-29 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

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 2025-06-30 vs 2024-06-30

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

Official Companies House page