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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-04 (in 6mo)

Last made up 2025-10-21

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. AGE PARTNERSHIP LIMITED · parent
    1. Age Assist Limited 100% · UK · Provision of services in relation to estate planning, including Lasting Powers of Attorney, will writing services and funeral plans.
    2. Age Lifetime Limited 100% · UK · No longer trading
    3. Simply Lifetime Mortgages Limited 100% · UK · Provision of equity release advice services to customers via a B2B partnership arrangement
    4. The Marketing Lab Limited 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 18 resigned

Name Role Appointed Born Nationality
BARTON, Clare Bridget Ena Director 2026-05-05 Sep 1980 British
HUSH, Michael John Director 2026-05-05 Jul 1987 British
THIRKILL, Andrew Robin Director 2004-11-08 Jan 1959 British
THIRKILL, Jonathan Alan Andrew Director 2020-05-29 Jan 1993 British
THIRKILL, Stephanie Emily Director 2023-08-14 Dec 1989 British
Show 18 resigned officers
Name Role Appointed Resigned
BELLAMY, Martin William Secretary 2021-04-30 2024-07-24
LOY, Timothy John Secretary 2006-09-20 2013-06-03
NEWTON, David Secretary 2004-11-08 2006-09-20
SIMPSON, Jonathan Paul Secretary 2013-06-03 2021-04-30
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-21 2004-11-08
AUCKLAND, Stephen Andrew Director 2020-05-29 2023-09-08
BAINES, Daniel John Director 2008-01-28 2021-01-06
BELLAMY, Martin William Director 2021-03-01 2024-01-31
BRIGGS, Mark Director 2005-01-10 2005-09-16
LOY, Timothy John Director 2005-10-17 2024-06-13
MITCHELL, James Patrick Director 2005-10-17 2020-03-19
NEAVE, Christopher Gage Director 2007-03-06 2020-03-19
PERKIN, James Director 2024-10-09 2025-10-17
SIMPSON, Jonathan Paul Director 2014-09-01 2021-03-09
WARHURST, Simon Director 2006-03-03 2024-06-13
WING, David Paul Director 2018-09-20 2024-12-06
WYSOCKI, Justin John Director 2015-04-02 2023-07-28
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-10-21 2004-11-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Tim John Loy Individual Significant influence 2016-06-01 Ceased 2024-06-13
Mr Andrew Robin Thirkill Individual Appoints directors 2016-06-01 Active
Age Partnership Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2026-05-06 AP01 officers Appoint person director company with name date PDF
2026-05-06 AP01 officers Appoint person director company with name date PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-20 TM01 officers Termination director company with name termination date PDF
2025-09-15 AA accounts Accounts with accounts type full
2024-12-06 TM01 officers Termination director company with name termination date PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AA accounts Accounts with accounts type full
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-07-26 TM02 officers Termination secretary company with name termination date PDF
2024-06-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-20 TM01 officers Termination director company with name termination date PDF
2024-06-20 TM01 officers Termination director company with name termination date PDF
2024-02-07 TM01 officers Termination director company with name termination date PDF
2023-12-05 CH01 officers Change person director company with change date PDF
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-09-17 TM01 officers Termination director company with name termination date PDF
2023-09-13 CH01 officers Change person director company with change date PDF
2023-08-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page