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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 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF
Telephone
01789292952
Email
Available in Endole App
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • Court Manager • British • Lives in England • Born in Apr 1953
Director • Finance Director • British • Lives in England • Born in Mar 1966
Director • Estates Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Mar 1966
Director • Retired • British • Lives in UK • Born in Jul 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Retirement Security (Milton Keynes) Limited
Margaret Bessell, Nicholas Andrew Chriscoli, and 4 more are mutual people.
Active
Retirement Security (Reading) Limited
Margaret Bessell, Nicholas Andrew Chriscoli, and 4 more are mutual people.
Active
Whitecross@Stepnell Limited
Mark Robert Wakeford is a mutual person.
Active
Whitecross@Stepnell (Holdings) Limited
Mark Robert Wakeford is a mutual person.
Active
Aspen Retirement Limited
Mark Robert Wakeford is a mutual person.
Active
Aspen Extra Care Living Limited
Mark Robert Wakeford is a mutual person.
Active
Aspen Retirement Living Limited
Mark Robert Wakeford is a mutual person.
Active
Brackley Investments Limited
Mark Robert Wakeford is a mutual person.
Active
Brands
Retirement Security
Retirement Security offers independent retirement living in a community environment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.5M
Increased by £1.16M (+345%)
Turnover
£2.16M
Increased by £515.53K (+31%)
Employees
21
Increased by 3 (+17%)
Total Assets
£2.5M
Increased by £1.32M (+113%)
Total Liabilities
-£668.19K
Increased by £403.01K (+152%)
Net Assets
£1.83M
Increased by £919.34K (+101%)
Debt Ratio (%)
27%
Increased by 4.19% (+19%)
Latest Activity
Mrs Michelle Juliet Hackett Details Changed
5 Months Ago on 17 Mar 2025
Robert Bessell Resigned
7 Months Ago on 25 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
9 Months Ago on 16 Nov 2024
Mr Anthony Michael Manley Appointed
11 Months Ago on 9 Oct 2024
Linda Ruth Clement Resigned
1 Year Ago on 3 Sep 2024
Mark Robert Wakeford Resigned
1 Year Ago on 27 Aug 2024
Ms Caroline Elizabeth Forward Appointed
1 Year Ago on 9 Aug 2024
Mrs Michelle Juliet Hackett Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
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
Termination of appointment of Mark Robert Wakeford as a director on 27 August 2024
Submitted on 2 Sep 2024
Appointment of Ms Caroline Elizabeth Forward as a secretary on 9 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mrs Michelle Juliet Hackett on 14 June 2024
Submitted on 26 Jul 2024
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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