BRUNEL PENSION PARTNERSHIP LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
Cash
£13M
+5.4% vs 2024
Net assets
£8M
+4.8% vs 2024
Employees
74
+8.8% vs 2024
Profit before tax
£1M
+21% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the outcome of the government's Fit for the Future consultation on the future of LGPS Pooling and subsequent rejection of the Company's business case, this means ceasing as a Pooling Company under the new Pension Regulations. The Directors have decided that, with the Company's 10 Clients / Shareholders having now chosen their new destination pools, the entity's continuation as a going concern is unlikely in the long term.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £13,671,000 | £17,646,000 | |
| Operating profit | £368,000 | £548,000 | |
| Profit before tax | £835,000 | £1,010,000 | |
| Net profit | £616,000 | £725,000 | |
| Cash | £12,758,000 | £13,441,000 | |
| Total assets less current liabilities | £7,501,000 | £7,861,000 | |
| Net assets | £7,501,000 | £7,861,000 | |
| Equity | £7,501,000 | £7,861,000 | |
| Average employees | 68 | 74 | |
| Wages | £5,981,000 | £7,497,000 |
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 2.7% | 3.1% | |
| Net margin | 4.5% | 4.1% | |
| Return on capital employed | 4.9% | 7.0% | |
| Gearing (liabilities / total assets) | 49.5% | 50.6% | |
| Current ratio | 2.01x | 1.98x | |
| Interest cover | 368.00x | 548.00x |
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
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the outcome of the government's Fit for the Future consultation on the future of LGPS Pooling and subsequent rejection of the Company's business case, this means ceasing as a Pooling Company under the new Pension Regulations. The Directors have decided that, with the Company's 10 Clients / Shareholders having now chosen their new destination pools, the entity's continuation as a going concern is unlikely in the long term.”
Significant events
- “In September 2025, our clients announced their decisions as to which pools they intended to join and work commenced on supporting their departure to pastures new.”
- “Sally Bridgeland chose to step down as Chair after a year in the role.”
- “Early in 2025, David Vickers, who joined us in 2021 as Chief Investment Officer, departed to take up the role of CIO at Windmill Hill Asset Management.”
- “Following the government's Fit for the Future review, the Pensions Minister and Local Government Minister were directing Brunel's clients to join a different LGPS pool, bringing to an end Brunel's highly successful operation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPPELL, Laura Jane | Director | 2017-07-18 | Nov 1973 | British |
| GELDARD, Miles Anthony Sloan | Director | 2021-05-01 | Dec 1958 | British |
| MCKENZIE, Elizabeth Louise | Director | 2021-03-01 | Jul 1965 | British |
| NEWBERRY, Patrick John | Director | 2019-08-12 | Oct 1956 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGELAND, Sally | Director | 2024-05-01 | 2025-07-31 |
| CLARK, Mike | Director | 2017-07-18 | 2021-03-09 |
| GAL, Denise Marie-Reine Le | Director | 2017-07-18 | 2024-09-30 |
| MANSLEY, Mark Robert | Director | 2017-07-18 | 2020-05-15 |
| PIERRE-PIERRE, Frederique | Director | 2017-07-18 | 2019-05-09 |
| TURNER, Dawn Suzanne | Director | 2017-07-18 | 2019-09-30 |
| TYSON, Stephen John | Director | 2017-07-18 | 2021-03-07 |
| VAN WIJK-RUSSCHEN, Roelofje | Director | 2021-05-01 | 2026-03-31 |
| VICKERS, David John | Director | 2021-01-11 | 2025-01-17 |
| WEBSTER, Joseph Andrew | Director | 2017-10-01 | 2026-03-13 |
| WESKER, Mark Benedict | Director | 2016-10-14 | 2017-07-18 |
| WOMERSLEY, Mark Richard Arthur | Director | 2016-10-14 | 2017-07-18 |
| OVAL NOMINEES LIMITED | Corporate Director | 2016-10-14 | 2017-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oval Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-14 | Ceased 2017-07-18 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | CH01 | officers | Change person director company with change date | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-20 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CH01 | officers | Change person director company with change date | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-19 | CH01 | officers | Change person director company with change date | |
| 2023-05-19 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | CH01 | officers | Change person director company with change date | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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 2025-09-30 vs 2024-09-30
-
Turnover
+29.1%
£13,671,000 £17,646,000
-
Cash
+5.4%
£12,758,000 £13,441,000
-
Net assets
+4.8%
£7,501,000 £7,861,000
-
Employees
+8.8%
68 74
-
Operating profit
+48.9%
£368,000 £548,000
-
Profit before tax
+21%
£835,000 £1,010,000
-
Wages
+25.3%
£5,981,000 £7,497,000
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