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Retirement Security Limited

Retirement Security Limited is an active company incorporated on 10 February 1982 with the registered office located in Warwick, Warwickshire. Retirement Security Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01612921
Private limited company
Age
43 years
Incorporated 10 February 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Address changed on 4 Jun 2024 (1 year 7 months ago)
Previous address was , 18 Wood Street, Stratford upon Avon, Warwickshire, CV37 6JF
Telephone
01789292952
Email
Available in Endole App
People
Officers
6
Shareholders
100
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1939
Director • British • Lives in UK • Born in Jul 1939
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Retirement Security (Milton Keynes) Limited
Margaret Bessell, Nicholas Andrew Chriscoli, and 2 more are mutual people.
Active
Retirement Security (Reading) Limited
Margaret Bessell, Nicholas Andrew Chriscoli, and 2 more are mutual people.
Active
Brands
Retirement Security
Retirement Security offers independent retirement living in a community environment.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.34M
Decreased by £162.11K (-11%)
Turnover
£2.32M
Increased by £158.23K (+7%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£2.27M
Decreased by £228.85K (-9%)
Total Liabilities
-£394.9K
Decreased by £273.29K (-41%)
Net Assets
£1.87M
Increased by £44.44K (+2%)
Debt Ratio (%)
17%
Decreased by 9.35% (-35%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 17 Dec 2025
Confirmation Submitted
28 Days Ago on 11 Dec 2025
Mr Robert Bessell (PSC) Details Changed
1 Month Ago on 9 Dec 2025
Mrs Michelle Juliet Hackett Details Changed
9 Months Ago on 17 Mar 2025
Robert Bessell Resigned
11 Months Ago on 25 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Nov 2024
Mr Anthony Michael Manley Appointed
1 Year 3 Months Ago on 9 Oct 2024
Linda Ruth Clement Resigned
1 Year 4 Months Ago on 3 Sep 2024
Brackley Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 30 Aug 2023
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Documents
Change of details for Mr Robert Bessell as a person with significant control on 9 December 2025
Submitted on 19 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 9 December 2025 with updates
Submitted on 11 Dec 2025
Notification of Brackley Holdings Limited as a person with significant control on 30 August 2023
Submitted on 21 Nov 2025
Director's details changed for Mrs Michelle Juliet Hackett on 17 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Robert Bessell as a director on 25 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Nov 2024
Appointment of Mr Anthony Michael Manley as a director on 9 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Linda Ruth Clement as a director on 3 September 2024
Submitted on 6 Sep 2024
Repayment History
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