Admenta Pension Trustees Limited company overview
Admenta Pension Trustees Limited is a private limited company registered with company number 01508831. It was incorporated on 23 Jul 1980 and its current status is active.
The registered office is at The Woods, Haywood Road, Warwick, CV34 5AH. The company has 5 active officers. It was previously called Macarthy Group Pensions Limited and 1 other name.
Admenta Pension Trustees Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 30 Jun 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Admenta Pension Trustees Limited at a glance
46 years
Trading age
16,913 days since incorporation
5
Active officers
Joseph, Peter, Nichola, Wendy
239
Filings on record
Latest: 23 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Admenta Pension Trustees Limited
Former officers
41 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Admenta Pension Trustees Limited
Based on Admenta Pension Trustees Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Admenta Pension Trustees Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Admenta Pension Trustees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Warwick?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Admenta Pension Trustees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
23 Jun 2026 · CS01
Confirmation statement made on 16 Jun 2026 with no updates
16 Jun 2025 · CS01
Confirmation statement made on 16 Jun 2025 with no updates
13 Jun 2025 · CS01
Confirmation statement made on 12 Jun 2025 with no updates
12 May 2025 · AA
Dormant accounts made up to 31 Mar 2025
24 Jul 2024 · CH01
Director's details changed for Mr Peter Smerdon on 12 Jun 2024
22 Jul 2024 · CS01
Confirmation statement made on 12 Jun 2024 with updates
22 Jul 2024 · CH01
Director's details changed for Joseph James Mcnamara on 12 Jun 2024
22 Jul 2024 · CH03
Change person secretary company with change date
22 Jul 2024 · PSC05
Change to a person with significant control
12 Jun 2024 · AD01
Registered office address changed on 12 Jun 2024
26 Apr 2024 · AA
Dormant accounts made up to 31 Mar 2024
9 Jan 2024 · AA
Dormant accounts made up to 31 Mar 2023
25 Aug 2023 · PSC02
Notification of a person with significant control
25 Aug 2023 · PSC07
Cessation of a person with significant control
12 Jun 2023 · CS01
Confirmation statement made on 12 Jun 2023 with updates
27 Jan 2023 · AP01
Appointment of Adrian Stubbings as a director on 6 Dec 2022
13 Dec 2022 · AA
Dormant accounts made up to 31 Mar 2022
7 Dec 2022 · TM01
Termination of appointment of Frixos Michael as a director on 6 Dec 2022
31 Oct 2022 · TM01
Termination of appointment of Ian Jonathan Rudkin as a director on 28 Oct 2022
6 Sep 2022 · TM01
Termination of appointment of John Christopher Wood as a director on 1 Sep 2022
Showing the latest 20 of 239 filings. See the full history on Companies House
Accounting services for Admenta Pension Trustees Limited
From tax to payroll, find accountants who look after every part of Admenta Pension Trustees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Admenta Pension Trustees Limited
About Admenta Pension Trustees Limited
Admenta Pension Trustees Limited is a UK private limited company based in Warwick, registered at Companies House as company number 01508831 since 23 Jul 1980. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Admenta Pension Trustees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Admenta Pension Trustees Limited has 239 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Warwick?
Businesses like Admenta Pension Trustees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Warwick and get free quotes in minutes.
This page shows public information from Companies House. Director of Admenta Pension Trustees Limited?
Admenta Pension Trustees Limited – frequently asked questions
What is the company number of Admenta Pension Trustees Limited?
Admenta Pension Trustees Limited is registered at Companies House under company number 01508831.
When was Admenta Pension Trustees Limited incorporated?
Admenta Pension Trustees Limited was incorporated on 23 Jul 1980 as a private limited company.
Who are the directors of Admenta Pension Trustees Limited?
Current officers are Joseph James Mcnamara (director), Peter Smerdon (director), Nichola Louise Legg (secretary), Wendy Margaret Hall (director) and Adrian Mark Stubbings (director).
What does Admenta Pension Trustees Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Admenta Pension Trustees Limited registered?
The registered office address is The Woods, Haywood Road, Warwick, CV34 5AH.
Is Admenta Pension Trustees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 16 Jun 2026 with no updates on 23 Jun 2026.