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Retirement Security (Reading) Limited

Retirement Security (Reading) Limited is an active company incorporated on 2 December 1988 with the registered office located in Warwick, Warwickshire. Retirement Security (Reading) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02324219
Private limited company
Age
37 years
Incorporated 2 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Address changed on 4 Jun 2024 (1 year 6 months ago)
Previous address was 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF
Telephone
01789292952
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1975
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 England • Born in Jul 1939
Director • Retired • British • Lives in England • 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 3 more are mutual people.
Active
Retirement Security Limited
Margaret Bessell, Nicholas Andrew Chriscoli, and 2 more are mutual people.
Active
Boat Lane Court Limited
Michael Anthony Manley is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£207.95K
Increased by £107.29K (+107%)
Employees
1
Same as previous period
Total Assets
£231.5K
Decreased by £1K (-0%)
Total Liabilities
-£3.81M
Decreased by £118.56K (-3%)
Net Assets
-£3.58M
Increased by £117.56K (-3%)
Debt Ratio (%)
1647%
Decreased by 43.91% (-3%)
Latest Activity
Mr Michael Anthony Manley Appointed
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Robert Bessell Resigned
1 Month Ago on 20 Oct 2025
Mr Michael John Prince Appointed
9 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year Ago on 16 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Linda Ruth Clement Resigned
1 Year 3 Months Ago on 3 Sep 2024
Mark Robert Wakeford Resigned
1 Year 3 Months Ago on 27 Aug 2024
Ms Caroline Elizabeth Forward Appointed
1 Year 4 Months Ago on 9 Aug 2024
Mrs Michelle Juliet Hackett Details Changed
1 Year 5 Months Ago on 14 Jun 2024
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Documents
Appointment of Mr Michael Anthony Manley as a director on 5 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Termination of appointment of Robert Bessell as a director on 20 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Michael John Prince as a director on 10 March 2025
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Linda Ruth Clement as a director on 3 September 2024
Submitted on 10 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
Repayment History
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