Retirement Plus Limited

Active05264031 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
168 Shoreditch High Street
London
E1 6HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 August 2022
Resigned Harrison, James David Shane as Director
10 March 2022
Appointed Milner, Paul George as Director
10 March 2022
Resigned Sgh Company Secretaries Limited as Corporate Secretary
10 March 2022
Resigned Goldstein, Michael Howard as Director
10 March 2022
Appointed Ezekiel, Ivan Howard as Director
10 May 2019
Resigned Rumsey, Christopher Robin as Director
30 January 2018
Resigned Dv4 Administration Limited as Corporate Secretary
30 January 2018
Appointed Sgh Company Secretaries Limited as Corporate Secretary
30 January 2018
Appointed Goldstein, Michael Howard as Director
10 April 2016
Resigned Young, Duncan James Wilson as Director
10 April 2016
Appointed Harrison, James David Shane as Director
11 February 2015
Appointed Dv4 Administration Limited as Corporate Secretary
11 February 2015
Resigned Dv3 Administration UK 1 Limited as Corporate Secretary
20 April 2010
Appointed Dv3 Administration UK 1 Limited as Corporate Secretary
2 December 2009
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
2 October 2009
Resigned Pettifor, Ian as Director
18 June 2009
Resigned Martinez, Michelle as Director
1 February 2008
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
1 February 2008
Resigned Young, Duncan James Wilson as Secretary
4 December 2007
Appointed Martinez, Michelle as Director
4 December 2007
Appointed Pettifor, Ian as Director
10 November 2004
Appointed Young, Duncan James Wilson as Secretary
10 November 2004
Appointed Rumsey, Christopher Robin as Director
10 November 2004
Appointed Young, Duncan James Wilson as Director
10 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06037454

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Coopersale Investments Ltd Owns 75–100% of shares
Milton Homes Limited Owns 75–100% of shares
Living Plus Assets Limited Owns 75–100% of shares
Living Plus Limited Owns 75–100% of shares
Milton Homes Properties Limited Owns 75–100% of shares
RBC Trustees (Jersey) Limited Registered owner as nominee person england wales registered overseas entity
Retirement Plus Limited This company Owns 75–100% of shares
Playfield Road Properties Limited Owns 75–100% of shares

Financials

Cash
£8,334
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 2025 £29,252,107 £30,106,445 £30,115,363
Balance sheet detail
202520242023
Current Assets£81,723,345£78,265,290£57,035,176
Debtors£81,715,011£78,244,737£57,019,208
Cash£8,334£20,553£15,968
Creditors (< 1 year)£74,151,253£70,702,116£50,326,340
Net Current Assets£7,572,092£7,563,174£6,708,836
Shareholder Funds£30,115,363£30,106,445£29,252,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
2 November 2026Confirmation statement with no updates19 October 2026
7 November 2025Confirmation statement with no updates19 October 2025
21 July 2025Total exemption full accounts31 March 2025
31 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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