AGE PARTNERSHIP LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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
- AGE PARTNERSHIP LIMITED · parent
- Age Assist Limited 100%
- Age Lifetime Limited 100%
- Simply Lifetime Mortgages Limited 100%
- The Marketing Lab Limited 100%
Significant events
- “We are aware that the Supreme Court is due to hear a case in early April 2025 on undisclosed commissions in the motor finance sector. While this does not directly affect the Company, the Supreme Court's decision expected in mid-2025 could have wider implications on other commission-based models.”
- “Costs during the year in restructuring the businesses totalled £181k (2023: £851k). Compensation for loss of office of statutory directors of group companies totalled £121k during 2024 (2023: £99k).”
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 | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | CH01 | officers | Change person director company with change date | |
| 2023-08-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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