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Company profile
PENSION SUPERHAVEN HOLDINGS LIMITED
active • private-limited-guarant-nsc • Suite 114, 1st Floor Holborn Gate 330 High Holborn, Laurence Pountney Hill, London, WC1V 7QT, England
Company no.11565322Officers19Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11565322
- Company Status
- active
- Type
- private-limited-guarant-nsc
- Date Of Creation
- 2018-09-12
- Registered Office
- Suite 114, 1st Floor Holborn Gate 330 High Holborn, Laurence Pountney Hill, London, WC1V 7QT, England
- Sic Codes
- activities of financial services holding companies
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£175,429
Equity
£63,301
Total liabilities
£112,128
Cash in bank
£10,313
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£106.49k
+246.57%Cash in bank
+£4.25k
+70.01%Total assets
+£86.48k
+97.22%Total liabilities
+£20.01k
+15.14%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£175,429£21,645-£132,139
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£13,299
Fixed assets£41,368
Current assets£134,061
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £2 | £56,080 | -£56,078 |
| 2023 | £315 | £76,103 | -£75,788 |
| 2024 | -£43,189 | £88,950 | -£132,139 |
| 2025 | £63,301 | £175,429 | -£112,128 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 31 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 16 Dec 2025 | 5 Months |
| Accounts Submitted | 8 Dec 2025 | 6 Months |
| Change of Registered Office Address | 23 Sep 2025 | 8 Months |
| PULLINGER, Terence Resigned | 10 Sep 2025 | 9 Months |
| HIGGINS, Roger Phillip Resigned | 10 Sep 2025 | 9 Months |
| MCKNIGHT, Ian Malcolm Resigned | 10 Sep 2025 | 9 Months |
| Change of Company Name | 5 Jun 2025 | 1 Year |
| Change of Previous Company Names | 5 Jun 2025 | 1 Year |
| COPINGER-SYMES, Helen Clare Resigned | 1 Apr 2025 | 1 Year |
| JOHNSON, Cyril Francis Resigned | 1 Apr 2025 | 1 Year |
| GRAHAM, Kathryn Anne Resigned | 1 Apr 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2026-03-31 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-16 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-09-29 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2025-09-26 | Open PDF |
| memorandum-articles | 2025-09-24 | Open PDF |
| resolution | 2025-09-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-23 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-09-23 | Open PDF |
| certificate-change-of-name-company | 2025-06-05 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-07 | Open PDF |