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KRS Finance Ltd

KRS Finance Ltd is an active company incorporated on 16 November 2005 with the registered office located in Preston, Lancashire. KRS Finance Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05624979
Private limited company
Age
19 years
Incorporated 16 November 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Baines House Midgery Court, Pittman Way
Fulwood
Preston
PR2 9ZH
Same address for the past 9 years
Telephone
01772 508322
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Oct 1975
Director • Chief Compliance & Risk Officer • British • Lives in UK • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
KRS Services Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Key Group Bidco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Theo Bidco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Theo Topco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Theo Midco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Key Retirement Solutions Limited
Simon Christopher Thompson, Simon Richard Drew, and 1 more are mutual people.
Active
Primetime Retirement Group Limited
Simon Christopher Thompson, Simon Richard Drew, and 1 more are mutual people.
Active
Equity Release Assured Limited
Simon Christopher Thompson, Simon Richard Drew, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115K
Decreased by £92K (-44%)
Turnover
£28.3M
Decreased by £1.9M (-6%)
Employees
167
Decreased by 5 (-3%)
Total Assets
£44.28M
Decreased by £761K (-2%)
Total Liabilities
-£23.7M
Increased by £8.36M (+54%)
Net Assets
£20.58M
Decreased by £9.12M (-31%)
Debt Ratio (%)
54%
Increased by 19.46% (+57%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
David Michael Harris Appointed
3 Months Ago on 31 Jul 2025
Simon Richard Drew Resigned
3 Months Ago on 31 Jul 2025
Charlotte Frances Allen Appointed
3 Months Ago on 31 Jul 2025
Mr William Benjamin Hale Appointed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Charge Satisfied
2 Years Ago on 13 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Appointment of Mr William Benjamin Hale as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Charlotte Frances Allen as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Simon Richard Drew as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of David Michael Harris as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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