BMW (UK) PENSIONS SERVICES LIMITED
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Cash
£2.1m
+160.7% highest in 3 filed years
Net assets
£2.2m
+2.2% highest in 3 filed years
Employees
7
0% vs 2024
Profit before tax
£65k
-51.6% first positive since 2023
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£137,348 | £78,169 | -£805 | -101% | |
| Profit before tax | -£107,662 | £134,168 | £64,939 | -51.6% | |
| Net profit | -£81,808 | £101,109 | £47,757 | -52.8% | |
| Cash | £801,258 | £798,686 | £2,082,481 | +160.7% | |
| Total assets less current liabilities | £2,036,319 | £2,137,428 | — | — | |
| Net assets | £2,036,319 | £2,137,428 | £2,185,185 | +2.2% | |
| Equity | £2,036,319 | £2,137,428 | £2,185,185 | +2.2% | |
| Average employees | 8 | 7 | 7 | 0% | |
| Wages | £618,747 | £546,901 | £570,661 | +4.3% | |
| Directors' remuneration | £398,027 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -6.7% | 3.7% | — | |
| Gearing (liabilities / total assets) | 22.0% | 26.5% | 28.7% | |
| Current ratio | 4.54x | 3.77x | 3.49x |
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.
Name history
Renamed 3 times since incorporation
- BMW (UK) PENSIONS SERVICES LIMITED 2002-05-13 → present
- ROVER PENSIONS SERVICES LIMITED 1995-05-01 → 2002-05-13
- NUFFIELD SERVICES LIMITED 1983-02-01 → 1995-05-01
- ATTIKEEP LIMITED 1982-07-19 → 1983-02-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources and significant net assets to continue in operational existence for the next 12 months based on the expectation that the current operational arrangements continue. Therefore the directors continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, William Edwin | Secretary | 2026-03-12 | — | — |
| DELVAI, Karen Rosemarie | Director | 2012-12-31 | Mar 1970 | German |
| JUHRE, Axel Volker | Director | 2024-08-01 | Aug 1970 | German |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Andrew Thomas | Secretary | — | 2001-04-04 |
| CRADDOCK, Karen Lesley | Secretary | 2002-08-01 | 2026-03-12 |
| SUCKLING, John Wilfrid | Secretary | 2001-04-03 | 2002-07-31 |
| ARMITAGE, Andrew Thomas | Director | 1999-03-30 | 2001-04-04 |
| BOWER, David George | Director | — | 1999-03-31 |
| EBINGER, Gerhard, Dr | Director | 2009-11-30 | 2010-07-23 |
| FERNHOLZ, Michael | Director | 2019-11-01 | 2024-01-01 |
| FINZI, Manfred Georg | Director | 2002-10-01 | 2004-03-16 |
| FOERSTER, Dirk | Director | 2010-10-12 | 2012-12-31 |
| JOHN VON FREYEND, Christian | Director | 1999-03-30 | 2001-05-16 |
| KREEFT, Michael Cornelis | Director | 2001-03-26 | 2002-12-31 |
| MATSCHKE, Richard | Director | 2005-01-18 | 2012-02-08 |
| MAYER, Norbert Otto | Director | 2004-03-15 | 2005-01-19 |
| NEUHAUS, Silke | Director | 2013-04-01 | 2016-03-31 |
| ROSE, Harry Anthony | Director | — | 1999-03-31 |
| SCHLEPPHORST, Thomas | Director | 2016-04-01 | 2019-11-01 |
| VALERO RIBES, Tomás | Director | 2024-01-01 | 2024-07-31 |
| WOOD, Christopher | Director | 2001-04-03 | 2009-11-19 |
| WOOLLEY, Gillian Mary | Director | 2012-02-08 | 2013-04-01 |
| WOOLLEY, Gillian Mary | Director | 2010-07-23 | 2010-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmw (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | AA | accounts | Accounts with accounts type full | |
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-09 | AAMD | accounts | Accounts amended with accounts type full | |
| 2021-05-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.