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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2200 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
England
Same address for the past 7 years
Telephone
08080555222
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Sep 1966
Director • Accountant • British • Lives in UK • Born in Feb 1965
Director • Non Exec Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Jul 1978
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£21.88M
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%)
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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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
Repayment History
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