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Equity Release Assured Limited

Equity Release Assured Limited is an active company incorporated on 15 August 2008 with the registered office located in Preston, Lancashire. Equity Release Assured Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06673809
Private limited company
Age
17 years
Incorporated 15 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months 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 (1 year remaining)
Contact
Address
Baines House Midgery Court, Pittman Way
Fulwood
Preston
PR2 9ZH
Same address for the past 9 years
Telephone
08081562671
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Oct 1975
Key Retirement Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Retirement Solutions Limited
William Benjamin Hale, Simon Christopher Thompson, and 1 more are mutual people.
Active
Primetime Retirement Group Limited
William Benjamin Hale, Simon Christopher Thompson, and 1 more are mutual people.
Active
KRS Finance Ltd
William Benjamin Hale, Simon Christopher Thompson, and 1 more are mutual people.
Active
KRS Services Limited
William Benjamin Hale, Simon Christopher Thompson, and 1 more are mutual people.
Active
Retirement People Limited
William Benjamin Hale, Simon Christopher Thompson, and 1 more are mutual people.
Active
Modern Lending Advisers Limited
William Benjamin Hale, Simon Christopher Thompson, and 1 more are mutual people.
Active
Key Group Bidco Limited
William Benjamin Hale, Simon Christopher Thompson, and 1 more are mutual people.
Active
Home Equity Release Service Limited
William Benjamin Hale, Simon Christopher Thompson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.36K
Decreased by £40.04K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.36K
Decreased by £35 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£72.36K
Decreased by £35 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 4 Sep 2025
Simon Richard Drew Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Simon Richard Drew as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Repayment History
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