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Pure Retirement Limited

Pure Retirement Limited is an active company incorporated on 30 April 2010 with the registered office located in Leeds, West Yorkshire. Pure Retirement Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07240896
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2200 Century Way
Thorpe Park
Leeds
LS15 8ZB
Same address for the past 12 years
Telephone
01133660599
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Retirement Group Limited
John Paul Carter, Timothy John Loy, and 4 more are mutual people.
Active
Age Partnership Limited
Timothy John Loy, Jonathan Alan Andrew Thirkill, and 1 more are mutual people.
Active
Age Partnership Group Limited
Timothy John Loy, Jonathan Alan Andrew Thirkill, and 1 more are mutual people.
Active
Age Partnership Wealth Management Limited
Jonathan Alan Andrew Thirkill and James Perkin are mutual people.
Active
Advise Wise Limited
John Paul Carter and Jonathan Alan Andrew Thirkill are mutual people.
Active
Equity Release Associates Limited
Jonathan Alan Andrew Thirkill and James Perkin are mutual people.
Active
Age Assist Limited
James Perkin is a mutual person.
Active
Age Lifetime Limited
James Perkin is a mutual person.
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
£14.12M
Decreased by £1.64M (-10%)
Turnover
£27.75M
Decreased by £6.01M (-18%)
Employees
226
Decreased by 33 (-13%)
Total Assets
£21.98M
Decreased by £1.73M (-7%)
Total Liabilities
-£12.14M
Decreased by £149K (-1%)
Net Assets
£9.84M
Decreased by £1.58M (-14%)
Debt Ratio (%)
55%
Increased by 3.39% (+7%)
Latest Activity
James Perkin Resigned
21 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Phillip Mclelland Appointed
11 Months Ago on 29 Nov 2024
Mr Simon Hayton Appointed
1 Year Ago on 9 Oct 2024
Mr James Perkin Appointed
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Timothy John Loy Resigned
1 Year 4 Months Ago on 13 Jun 2024
Timothy John Loy (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
David John Marlow Resigned
1 Year 5 Months Ago on 1 Jun 2024
Get Credit Report
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Documents
Termination of appointment of James Perkin as a director on 17 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Part of the property or undertaking has been released from charge 072408960001
Submitted on 4 Dec 2024
Appointment of Mr Phillip Mclelland as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Simon Hayton as a director on 9 October 2024
Submitted on 16 Oct 2024
Appointment of Mr James Perkin as a director on 9 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Cessation of Timothy John Loy as a person with significant control on 13 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Timothy John Loy as a director on 13 June 2024
Submitted on 21 Jun 2024
Repayment History
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