ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 36 years ago.
Status
Active
Active since incorporation
Company No
02324219
Private limited company
Age
36 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 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
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
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1939
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Mar 1966
Director • Court Manager • British • Lives in England • Born in Apr 1953
Director • Estates Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Retirement Security Limited
Margaret Bessell, Nicholas Andrew Chriscoli, and 4 more are mutual people.
Active
Retirement Security (Milton Keynes) 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
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 John Prince Appointed
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
9 Months Ago on 16 Nov 2024
Confirmation Submitted
10 Months Ago on 21 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
Retirement Security Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Melanie Gowers Resigned
1 Year 3 Months Ago on 25 May 2024
Get Credit Report
Discover Retirement Security (Reading) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Change of details for Retirement Security Limited as a person with significant control on 3 June 2024
Submitted on 17 Jun 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
Termination of appointment of Melanie Gowers as a director on 25 May 2024
Submitted on 25 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year