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Home Equity Release Service Limited

Home Equity Release Service Limited is an active company incorporated on 3 September 2013 with the registered office located in Preston, Lancashire. Home Equity Release Service Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08674682
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 9 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 4 Midgery Court Pitman Way
Fulwood
Preston
PR2 9ZH
Same address for the past 9 years
Telephone
01772508540
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Oct 1975
Director • Accountant • British • Lives in UK • Born in Oct 1969
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
Equity Release Assured 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
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
£32K
Decreased by £1K (-3%)
Turnover
Unreported
Decreased by £373K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£112K
Decreased by £1K (-1%)
Total Liabilities
-£111K
Same as previous period
Net Assets
£1K
Decreased by £1K (-50%)
Debt Ratio (%)
99%
Increased by 0.88% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Simon Richard Drew Resigned
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Charge Satisfied
2 Years Ago on 13 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 8 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
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
Termination of appointment of Simon Richard Drew as a director on 31 July 2025
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Sep 2024
Repayment History
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