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Pure Retirement Group Limited
Pure Retirement Group Limited is an active company incorporated on 31 May 2018 with the registered office located in Leeds, West Yorkshire. Pure Retirement Group Limited was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11389918
Private limited company
Age
7 years
Incorporated
31 May 2018
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
30 May 2025
(5 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pure Retirement Group Limited
Contact
Update Details
Address
2200 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
England
Same address for the past
7 years
Companies in LS15 8ZB
Telephone
08080555222
Email
Unreported
Website
Pureretirement.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
David John Marlow
Director • British • Lives in UK • Born in Oct 1965
Phillip McLelland
Director • British • Lives in UK • Born in Sep 1966
Timothy John Loy
Director • Accountant • British • Lives in UK • Born in Feb 1965
Jonathan Alan Andrew Thirkill
Director • Non Exec Director • British • Lives in England • Born in Jan 1993
Simon Hayton
Director • British • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Retirement Limited
Timothy John Loy, Mr John Paul Carter, and 4 more are mutual people.
Active
Age Partnership Limited
Timothy John Loy, Andrew Robin Thirkill, and 2 more are mutual people.
Active
Age Partnership Group Limited
Timothy John Loy, Andrew Robin Thirkill, and 2 more are mutual people.
Active
Age Partnership Wealth Management Limited
Andrew Robin Thirkill, Jonathan Alan Andrew Thirkill, and 1 more are mutual people.
Active
Advise Wise Limited
Andrew Robin Thirkill, Mr John Paul Carter, and 1 more are mutual people.
Active
Equity Release Associates Limited
Andrew Robin Thirkill, Jonathan Alan Andrew Thirkill, and 1 more are mutual people.
Active
Age Assist Limited
Andrew Robin Thirkill and James Perkin are mutual people.
Active
Age Lifetime Limited
Andrew Robin Thirkill and James Perkin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£21.88M
Decreased by £1.72M (-7%)
Total Liabilities
-£12.14M
Decreased by £134K (-1%)
Net Assets
£9.74M
Decreased by £1.59M (-14%)
Debt Ratio (%)
55%
Increased by 3.48% (+7%)
See 10 Year Full Financials
Latest Activity
James Perkin Resigned
15 Days Ago on 17 Oct 2025
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Andrew Robin Thirkill (PSC) Resigned
7 Months Ago on 28 Mar 2025
Sovereign Life Group Ltd (PSC) Appointed
7 Months Ago on 28 Mar 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
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 23 Jul 2024
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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
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 13 Jun 2025
Sub-division of shares on 28 March 2025
Submitted on 16 Apr 2025
Notification of Sovereign Life Group Ltd as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Cessation of Andrew Robin Thirkill as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Part of the property or undertaking has been released from charge 113899180001
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
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Repayment History
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