RETIREMENT BRIDGE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£58M
+0.6% vs 2023
Employees
2
0% vs 2023
Profit before tax
£2M
+23.9% vs 2023
Name history
Renamed 2 times since incorporation
- RETIREMENT BRIDGE LIMITED 2016-05-20 → present
- GRAINGER EQUITY RELEASE LIMITED 2005-03-08 → 2016-05-20
- CROSSCO (853) LIMITED 2005-02-09 → 2005-03-08
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,303,512 | £1,615,492 | |
| Net profit | £1,076,054 | £1,315,369 | |
| Cash | — | — | |
| Total assets less current liabilities | £57,285,355 | £57,600,724 | |
| Net assets | £57,285,355 | £57,600,724 | |
| Equity | £57,285,355 | £57,600,724 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of signing these financial statements, the directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- RETIREMENT BRIDGE LIMITED · parent
- Equity Release (Increments) Limited 100%
- Retirement Bridge Housing Limited 100%
- EL Investments Limited 100%
- Equity Release Investment Properties Limited 100%
- The Capital Appreciation Trust (Isle of Man) Limited 100%
- Retirement Housing Management (Guernsey) Limited 100%
- Retirement Bridge Home Reversions Limited Partnership 100%
- Retirement Housing Management (Isle of Man) Limited 100%
- The Capital Appreciation Trust Limited 100%
- Retirement Housing No.1 (2007) Limited 100%
- Milford Reversions Limited 100%
- Economic Reversions Limited 100%
- Elm Property Investment Limited Liability Partnership 100%
- Elm Reversions Limited 100%
- Equity Release (Increments) Nominees No.1 Ltd 100%
- Equity Release (Increments) Nominees No.2 Ltd 100%
- Equity Release (Increments) Nominees No.3 Ltd 100%
- Equity Release (Increments) Nominees No. 4 Ltd 100%
- Equity Release (Increments) Nominees No. 5 Ltd 100%
- Equity Release (Increments) Nominees No. 6 Ltd 100%
- Equity Release (Increments) Nominees No. 7 Ltd 100%
- Equity Release (Increments) Nominees No. 8 Ltd 100%
- Equity Release (Increments) Nominees No. 9 Ltd 100%
- Equity Release (Increments) Nominees No.10 Ltd 100%
Significant events
- “During the year the company sold one of its subsidiaries, Equity Release (Increments) Limited, to its immediate parent company, Retirement Bridge Group Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARBER, Paul Trevor | Director | 2007-10-25 | Jul 1967 | British |
| PIERCE, Antony Lewis | Director | 2016-07-04 | Aug 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLANVILLE, Marie Louise | Secretary | 2005-03-03 | 2008-12-18 |
| MCGHIN, Adam | Secretary | 2016-03-04 | 2016-05-18 |
| WINDLE, Michael Patrick | Secretary | 2008-12-18 | 2016-03-04 |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2005-02-09 | 2005-03-03 |
| COUCH, Peter Quentin Patrick | Director | 2005-03-03 | 2014-01-31 |
| CUNNINGHAM, Andrew Rolland | Director | 2005-03-03 | 2016-01-04 |
| DAVIS, Geoffrey Joseph | Director | 2005-03-03 | 2006-11-02 |
| DICKINSON, Rupert Jerome | Director | 2005-03-03 | 2009-10-20 |
| GREENWOOD, Mark | Director | 2010-12-06 | 2015-12-22 |
| JOPLING, Nicholas Mark Fletcher | Director | 2010-12-06 | 2016-05-18 |
| KASHYAP, Ashish | Director | 2016-05-18 | 2022-01-18 |
| ON, Nicholas Peter | Director | 2009-01-23 | 2016-05-18 |
| WILSON, Owen Henry | Director | 2016-05-18 | 2017-04-19 |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2005-02-09 | 2005-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Retirement Bridge Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-18 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-08 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-01-08 | PARENT_ACC | accounts | Legacy | |
| 2024-01-08 | AGREEMENT2 | other | Legacy | |
| 2024-01-08 | GUARANTEE2 | other | Legacy | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-03-21 | PARENT_ACC | accounts | Legacy | |
| 2023-03-21 | AGREEMENT2 | other | Legacy | |
| 2023-03-21 | GUARANTEE2 | other | Legacy | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-24 | CH01 | officers | Change person director company with change date | |
| 2022-03-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-03 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.6%
£57,285,355 £57,600,724
-
Employees
0%
2 2
-
Profit before tax
+23.9%
£1,303,512 £1,615,492
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers