Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Retirement Security Limited
- Incorporated
- 10 February 1982 (44 years)
- Industry
- Construction of domestic buildings (41202) Management of real estate on a fee or contract basis (68320)Management consultancy activities other than financial management (70229)
- Directors
- Anthony Michael Manley
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 3 Wellesbourne Distribution Park Loxley RoadWellesbourneWarwickCV35 9JY
Charges
- Total
- 87
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 87
Officers 5 active
Officer details are public data from the Companies House register.
Manley, Anthony Michael
Director · Appointed 9 October 2024
British
Born July 1939 (87)
Director · Appointed 26 March 2024
British
Born March 1966 (60)
Director · Appointed 1 April 2022
British
Born September 1975 (51)
Director · Appointed 26 November 2012
British
Born July 1939 (87)
Director · Appointed 12 October 2012
British
Born February 1962 (64)
Officer history (48 former)
20 May 2026
Resigned Forward, Caroline Elizabeth as Secretary
25 January 2025
9 October 2024
Appointed Manley, Anthony Michael as Director
3 September 2024
27 August 2024
9 August 2024
Appointed Forward, Caroline Elizabeth as Secretary
25 May 2024
26 March 2024
21 December 2023
Resigned Hulme, Phillip as Director
21 December 2023
Resigned Gregg, Helen as Secretary
14 October 2023
Appointed Hulme, Phillip as Director
1 May 2023
Resigned Bessell, Ann Ming-Fung as Director
22 November 2022
Appointed Bessell, Ann Ming-Fung as Director
1 April 2022
1 April 2022
28 February 2022
Appointed Gregg, Helen as Secretary
28 February 2022
Resigned Hassani, Caroline Veronica as Secretary
17 January 2022
7 January 2022
26 September 2018
13 September 2018
10 September 2018
6 September 2018
13 August 2018
6 August 2018
Appointed Hassani, Caroline Veronica as Secretary
8 March 2018
Resigned Taplin, Ann Marie as Secretary
7 June 2017
14 November 2016
1 June 2016
11 December 2015
30 May 2013
Appointed Taplin, Ann Marie as Secretary
30 May 2013
30 May 2013
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
12 October 2012
16 April 2012
16 April 2012
16 March 2012
25 January 2012
25 January 2012
18 November 2010
1 June 2010
1 June 2010
28 May 2010
19 November 2009
11 November 2009
24 December 2008
22 May 2007
16 May 2007
30 January 2007
30 November 2006
29 November 2006
29 November 2006
29 November 2006
23 November 2005
22 November 2005
21 November 2005
30 August 2005
1 January 2005
31 December 2004
30 November 2004
29 November 2004
29 November 2004
29 November 2004
29 November 2004
29 November 2004
1 March 2004
29 February 2004
11 December 2003
11 December 2003
24 June 2003
31 October 2002
16 January 2002
16 January 2002
16 January 2002
16 January 2002
16 January 2002
1 January 2002
1 January 2002
28 September 2001
15 January 1999
15 December 1997
27 September 1996
20 July 1994
26 April 1994
30 July 1993
30 July 1993
24 June 1993
18 June 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1975 (51)
Corporate entity · Notified 30 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13905769
Former controllers (1)
9 June 2026
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aspen Evo Holdings Limited Owns 75–100% of shares
Aspen Retirement Limited Owns 75–100% of shares
Aspen Extra Care Living Limited Owns 75–100% of shares
Aspen Retirement Living Limited Owns 75–100% of shares
Brackley Investments Limited Owns 75–100% of shares
Brackley Property Developments Limited Owns 25–50% of shares
Broughton Astley Golf & Leisure Limited Owns 75–100% of shares
Stretton Point Developments Limited Owns 25–50% of shares
Evoenergy Limited Owns 75–100% of shares
Sunshare Community Nottingham PLC Owns 25–50% of shares
Retirement Security Limited This company Owns 25–50% of shares
Retirement Security (Milton Keynes) Limited Owns 75–100% of shares
Retirement Security (Reading) Limited Owns 75–100% of shares
Whitecross@stepnell (Holdings) Limited Owns 75–100% of shares
Whitecross@stepnell Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £3,128,498
- Cash
- £1,338,627
- Profit
- £4,502
- Employees
- 20
- Debt Ratio
- 14%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £50,732 | £52,253 | £59,253 | £31,818 |
| Current Assets | £3,566,848 | £3,808,212 | £2,645,902 | £2,316,561 |
| Debtors | £1,727,137 | £1,825,666 | £2,010,753 | £1,962,834 |
| Cash | £1,338,627 | £1,500,740 | £337,233 | £349,555 |
| Creditors (< 1 year) | £736,469 | £259,540 | £170,498 | |
| Net Current Assets | £3,077,766 | £3,071,743 | £2,386,362 | £2,146,063 |
| Net Assets | £3,128,498 | |||
| Shareholder Funds | £3,123,996 | £2,445,615 | £2,177,881 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Termination of appointment of a secretary | |||
| 23 June 2026 | Cessation of a person with significant control | |||
| 23 June 2026 | Notification of a person with significant control | |||
| 19 December 2025 | Change of details for a person with significant control | |||
| 17 December 2025 | Group of companies' accounts | 31 March 2025 |
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