Empowered Pensions Ltd in East Grinstead, RH19 2LQ

Description

Data updated on: 01-11-2023

Empowered Pensions Ltd is categorised as Private Limited Company, with headquarters in Carts & Wagons Felcourt Farm, Felcourt Road in East Grinstead. It's postal code is RH19 2LQ. The firm was established in 2003. The company's registered no. is 04735293. It has been on the market under three names. Its very first official name, Kingswood Law Management, was switched on 2014-08-19 to Kingswood Law Trustee And Legal Services. The current name, used since 2016, is Empowered Pensions Ltd. This firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Empowered Pensions Limited reported its latest accounts for the financial period up to 2021-12-31. The company's latest annual confirmation statement was submitted on 2023-04-15.

Sasha H. and Lars S. are the firm's directors and have been expanding the company since 2022. Additionally, the managing director's duties are backed by a secretary - Kim W., who was chosen by the following business 2 years ago.

Previous company's names
Empowered Pensions Ltd 2016-06-03
Kingswood Law Trustee And Legal Services Ltd 2014-08-19
Kingswood Law Management Limited 2003-04-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Currency
Net Worth	-1 459	-1 459	-1 458	-26 425

Balance Sheet
Cash Bank On Hand				43 809	34 898	30 428	55 852	80 493	86 202	90 394	70 124
Current Assets	1	1	2	63 767	76 867	126 285	64 336	294 982	261 212	259 121	396 833
Debtors	1	1	2	19 958	41 969	95 857	8 484	214 489	175 010	168 727	326 709
Net Assets Liabilities				-26 425	17 961	30 761	26 310	14 332	-75 980	-24 758	8 712
Other Debtors						6 461	8 484	29 157	20 071	21 507	100 000
Property Plant Equipment				7 770	5 827	8 984	6 598	3 465	1 912	356
Cash Bank In Hand				43 809
Net Assets Liabilities Including Pension Asset Liability	-1 459	-1 459	-1 458	-26 425
Tangible Fixed Assets				7 770

Capital & Reserves
Called Up Share Capital	1	1	2	2
Profit Loss Account Reserve	-1 460	-1 460	-1 460	-26 427
Shareholder Funds	-1 459	-1 459	-1 458	-26 425

Other Financial Data
Accrued Liabilities						58 550	5 500	150 072	209 735	200 742	303 083
Accumulated Depreciation Impairment Property Plant Equipment				1 942	3 885	7 102	10 527	14 025	15 578	17 134	17 490
Additions Other Than Through Business Combinations Property Plant Equipment						6 374	1 039	365
Amounts Owed By Related Parties											153 699
Amounts Owed To Related Parties											5 000
Average Number Employees During Period					3	8	9	9	17	18	20
Bank Overdrafts										887
Creditors				97 962	63 567	102 801	42 917	284 115	339 104	284 235	388 121
Decrease In Loans Owed By Related Parties Due To Loans Repaid							-8 025		-44 359	-28 546	-91 644
Decrease In Loans Owed To Related Parties Due To Loans Repaid							-1 620	-17 379
Depreciation Rate Used For Property Plant Equipment					20	20
Dividends Paid											-10 000
Increase From Depreciation Charge For Year Property Plant Equipment					1 943	3 217	3 425	3 498	1 553	1 556	356
Increase In Loans Owed By Related Parties Due To Loans Advanced							10 593	66 854	5 919	1 801	235 105
Increase In Loans Owed To Related Parties Due To Loans Advanced											-5 000
Loans Owed By Related Parties						6 001	8 569	75 423	36 983	10 238	153 699
Loans Owed To Related Parties						18 999	17 379	-17 379			-5 000
Net Current Assets Liabilities	-1 459	-1 459	-1 458	-34 195	13 300	23 484	21 419	10 867	-77 892	-25 114	8 712
Number Shares Issued Fully Paid						2	2	2	2	2	2
Other Creditors						23 210	22 349	2 593	2 593		2 017
Par Value Share		1	1	1			1	1	1	1	1
Payments To Related Parties								61 579
Prepayments						2 554
Profit Loss										54 513	43 470
Property Plant Equipment Gross Cost					9 712	16 086	17 125	17 490	17 490	17 490	17 490
Provisions For Liabilities Balance Sheet Subtotal						1 707	1 707
Taxation Including Deferred Taxation Balance Sheet Subtotal					1 166	1 707
Taxation Social Security Payable						19 162	427	42 673	80 449	67 666	68 834
Total Assets Less Current Liabilities	-1 459	-1 459	-1 458	-26 425	19 127	32 468	28 017	14 332
Total Borrowings										887
Trade Creditors Trade Payables						1 879	14 641	88 777	46 327	14 940	9 187
Trade Debtors Trade Receivables						86 842		185 332	154 939	147 220	73 010
Advances Credits Directors				40 000	35 000	12 998
Advances Credits Made In Period Directors					5 000	36 569
Advances Credits Repaid In Period Directors						14 567
Director Remuneration							25 932
Creditors Due Within One Year	1 460	1 460	1 460	97 962
Fixed Assets				7 770
Number Shares Allotted		1	2	2
Share Capital Allotted Called Up Paid	1	1	2	2
Tangible Fixed Assets Additions				9 712
Tangible Fixed Assets Cost Or Valuation				9 712
Tangible Fixed Assets Depreciation				1 942
Tangible Fixed Assets Depreciation Charged In Period				1 942

Company staff

Sasha H.

Role: Director

Appointed: 18 March 2022

Latest update: 7 April 2024

Kim W.

Role: Secretary

Appointed: 18 March 2022

Latest update: 7 April 2024

Lars S.

Role: Director

Appointed: 09 December 2014

Latest update: 7 April 2024

Kevin W.

Role: Director

Appointed: 15 May 2003

Resigned: 18 March 2022

Latest update: 7 April 2024

Rm Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 15 April 2003

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 7 April 2024

Kevin W.

Role: Secretary

Appointed: 15 April 2003

Resigned: 15 April 2009

Latest update: 7 April 2024

Brian B.

Role: Director

Appointed: 15 April 2003

Resigned: 30 June 2008

Latest update: 7 April 2024

Rm Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 15 April 2003

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 7 April 2024

People with significant control

Lars S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lars S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Kevin W.

Notified on 6 April 2016

Ceased on 18 March 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts 16 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	16 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2023-03-31

Empowered Pensions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sasha H.

Kim W.

Lars S.

Kevin W.

Rm Registrars Limited

Kevin W.

Brian B.

Rm Nominees Limited

People with significant control

Lars S.

Kevin W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies