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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-04 (in 6mo)

Last made up 2025-10-21

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
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. The Directors have prepared projections to 31 December 2027. These projections are subject to regular stress testing over a three year time period. The Company carries out regular liquidity stress testing on cash flow forecasts over a 3 year time period to monitor and manage the impacts of this kind of event. The directors of the parent company Punter Southall Group Limited have confirmed the loan will not be recalled within 12 months from the balance sheet date. In the light of these forecasts and on the basis that intercompany loans would not be recalled within 12 months, the Directors consider it appropriate to continue to prepare the financial statements on a going concern basis.”

Group structure

  1. PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED · parent
    1. Lexikin Limited 0.2% · England · Data processing services
    2. Pension Potential Limited 1% · England · Defined contribution pension advisors
    3. PS Analytics Newco Ltd 1% · England · Dormant

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

People

5 active · 2 resigned

Name Role Appointed Born Nationality
BUTLER, Steven Paul Director 2015-10-22 Feb 1970 British
DAVIDSON, Gary Andrew Director 2023-01-11 Feb 1966 British
HUGHES, Martin James Director 2024-11-21 Aug 1968 British
MCKELVEY, Kenneth John Director 2015-10-22 Nov 1956 British
PUNTER, Jonathan Dominic Director 2015-10-22 May 1957 British
Show 2 resigned officers
Name Role Appointed Resigned
NASH, Ian Secretary 2015-10-22 2025-07-31
SAMUELS, James Anthony Angus Director 2015-10-22 2023-01-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Punter Southall Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-20 CH01 officers Change person director company with change date PDF
2025-08-01 TM02 officers Termination secretary company with name termination date PDF
2025-06-13 AA accounts Accounts with accounts type full
2024-11-22 AP01 officers Appoint person director company with name date PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 AA accounts Accounts with accounts type full
2024-04-02 CERTNM change-of-name Certificate change of name company PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-01-12 AP01 officers Appoint person director company with name date PDF
2023-01-12 TM01 officers Termination director company with name termination date PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2021-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-20 AA accounts Accounts with accounts type full
2020-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-01 AA accounts Accounts with accounts type full
2019-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page