BROADSTONE PENSIONS LIMITED
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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
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
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- BROADSTONE PENSIONS LIMITED 2021-04-15 → present
- QUATTRO PENSIONS CONSULTING LIMITED 2009-12-09 → 2021-04-15
- PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED 2007-07-23 → 2009-12-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 112 | 113 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 2.75x | 2.32x |
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
- “On 1 July 2025 all Broadstone Consultants & Actuaries Limited and all Broadstone Pensions Limited clients novated across to Broadstone Corporate Benefits Limited. The novation was to simplify administration processes by bringing all Pensions Administration & Advisory (PAA) clients into one group entity. All PAA staff were also transferred across to Broadstone Corporate Benefits Limited contracts from 1 July 2025.”
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 | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-12 | AD04 | address | Move registers to registered office company with new address | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 4
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 2025-06-30 vs 2024-06-30
-
Turnover
-21.3%
£8,342,000 £6,567,000
-
Cash
-71.1%
£1,762,000 £510,000
-
Net assets
+6.7%
£4,734,000 £5,050,000
-
Employees
+0.9%
112 113
-
Operating profit
-92.5%
£1,194,000 £90,000
-
Profit before tax
-92.5%
£1,197,000 £90,000
-
Wages
+6.9%
£4,488,000 £4,797,000
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