LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED

41 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU

Company Number: 02895270
Incorporation date: 07-Feb-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 30.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 539.4 thousand which has decreased from the previous year's figure of GBP 654.9 thousand. The latest reported revenue figure is GBP 2.5 million which is down -10% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 15 other companies, 2 (13.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 2,547,339 63,469 5,167 16,480 10,089 40,969
31-Mar-2019 GBP 2,722,117 560,762 9,986 6,519 106,964 457,596
31-Mar-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 562,847 1,154,124 603,915 212,371 16,596 30,000 492,849 539,445
31-Mar-2019 GBP 462,787 1,023,084 417,472 155,900 16,596 30,000 608,293 654,889
31-Mar-2017 GBP 3,560 561,576 360,131 25,752 46,596 319,734 366,330

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2019 GBP -180.77% 0 0 0 -142,348
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Fiona GARVEY 28 Jun 1994 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Annabel DONNE 10 Nov 2021 Finance Director British 2 - 00 (0.0%)
Active Simon WARNER 01 May 2018 Financial Advisor British 1 - 00 (0.0%)
Active Lee Paul VAN HOYLAND 01 Jun 2016 Financial Adviser British 4 - 00 (0.0%)
Active Fiona Mary GARVEY 01 Apr 2011 None British 116 - 2715 (10.5%)
Resigned Paul Kurt MITCHELL 22 Mar 2004 30 Mar 2011 Chartered Accountant British 3 - 254 (14.3%)
Resigned Gary BOTTRIELL 25 Oct 1994 19 Mar 2004 Independent Financial Adviser British 1 - 50 (0.0%)
Resigned Christopher David LEWIS 28 Jun 1994 23 Sep 1999 Insurance Advisor British 0 - 65 (83.3%)
Active Timothy Guy LEWIS 28 Jun 1994 Pensions Advisor British 114 - 2817 (12.0%)
Resigned Colin Sydney LEWIS 28 Jun 1994 09 Dec 2003 Investment Advisor British 3 - 20 (0.0%)
Resigned BRIGHTON SECRETARY LIMITED 07 Feb 1994 28 Jun 1994 0 - 71413011 (42.2%)
Number of active directors: 5
Average tenure of active directors: 11.8 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED (02895270) - Active
WYKEHAM LODGE FREEHOLD LIMITED (05009848) - Active
HOLIDAY HOME SOLUTIONS LTD (05211522) - Dissolved
HERSTONE LTD (05328601) - Active
INGENUITY FINANCIAL SERVICES LIMITED (05519706) - Active
PINES VIEW MANAGEMENT COMPANY LIMITED (05551123) - Active
LEWIS STRATEGIC INVESTMENT LIMITED (05933764) - Active
WATTINGFORD ESTATES LTD (06225158) - Dissolved
SAFFRON HOLIDAY HOMES LIMITED (08073565) - Active
LEWIS CAPITAL MANAGEMENT LIMITED (08117076) - Active
LEWIS PROPERTY SERVICES (UK) LIMITED (08464769) - Active
LEWIS SUSTAINABILITY LTD (08686081) - Dissolved
LEWIS PORTFOLIO MANAGEMENT LIMITED (10008665) - Active
AVIANO LTD (11705087) - Active
COMMERCIAL PROPERTY LENDING LTD (13567574) - Active
LEWIS INVESTMENT GROUP LIMITED (13617934) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-02-072017-02-072016-02-072015-02-072014-02-07
TIMOTHY GUY LEWISREDEEMABLE PREFERENCE17,930
38.5%
0
0%
0
0%
0
0%
0
0%
FIONA MARY GARVEYREDEEMABLE PREFERENCE6,880
14.8%
0
0%
0
0%
0
0%
0
0%
ANITA LUCIA LEWISORDINARY6,362
13.7%
0
0%
0
0%
0
0%
0
0%
TIMOTHY GUY LEWISORDINARY6,047
13.0%
0
0%
0
0%
0
0%
0
0%
COLIN SYDNEY LEWISREDEEMABLE PREFERENCE5,190
11.1%
0
0%
0
0%
0
0%
0
0%
FIONA MARY GARVEYORDINARY2,347
5.04%
0
0%
0
0%
0
0%
0
0%
COLIN SYDNEY LEWISORDINARY1,840
3.95%
0
0%
0
0%
0
0%
0
0%
TIMOTHY LEWISREDEEMABLE PREFERENCE 1 GBP0
0%
17,930
38.5%
0
0%
0
0%
0
0%
FIONA GARVEYREDEEMABLE PREFERENCE 1 GBP0
0%
6,880
14.8%
0
0%
0
0%
0
0%
ANITA LEWISORDINARY 1 GBP0
0%
6,362
13.7%
0
0%
0
0%
0
0%
TIMOTHY LEWISORDINARY 1 GBP0
0%
6,047
13.0%
0
0%
0
0%
0
0%
COLIN LEWISREDEEMABLE PREFERENCE 1 GBP0
0%
5,190
11.1%
0
0%
0
0%
0
0%
FIONA GARVEYORDINARY 1 GBP0
0%
2,347
5.04%
0
0%
0
0%
0
0%
COLIN LEWISORDINARY 1 GBP0
0%
1,840
3.95%
0
0%
0
0%
0
0%
COLIN SYDNEY LEWISREDEEMABLE PREFERENCE 1 GBP0
0%
0
0%
51,909
55.6%
51,909
55.6%
51,909
45.8%
MR TIMOTHY GUY LEWISREDEEMABLE PREFERENCE 1 GBP0
0%
0
0%
17,930
19.2%
14,430
15.5%
34,430
30.4%
FIONA MARY GARVEYREDEEMABLE PREFERENCE 1 GBP0
0%
0
0%
6,880
7.37%
10,380
11.1%
10,380
9.16%
ANITA LUCIA LEWISORDINARY 1 GBP0
0%
0
0%
6,362
6.82%
5,000
5.36%
5,000
4.41%
MR TIMOTHY GUY LEWISORDINARY 1 GBP0
0%
0
0%
6,047
6.48%
7,409
7.94%
7,409
6.54%
FIONA MARY GARVEYORDINARY 1 GBP0
0%
0
0%
2,347
2.52%
2,347
2.52%
2,347
2.07%
COLIN SYDNEY LEWISORDINARY 1 GBP0
0%
0
0%
1,840
1.97%
1,840
1.97%
1,840
1.62%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

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PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
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INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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