PURE RETIREMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-13
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- PURE RETIREMENT LIMITED 2011-06-14 → present
- LOANS PARTNERSHIP LIMITED 2010-04-30 → 2011-06-14
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- 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 Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the publishing of these results the Group has entered into a wider restructuring project, which will see support operations merged with Age Partnership Limited, a business under common control.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, John Paul | Director | 2013-07-01 | Jul 1961 | British |
| HAYTON, Simon | Director | 2024-10-09 | Jul 1978 | British |
| MCLELLAND, Phillip | Director | 2024-11-29 | Sep 1966 | British |
| THIRKILL, Andrew Robin | Director | 2012-02-21 | Jan 1959 | British |
| THIRKILL, Jonathan Alan Andrew | Director | 2021-01-06 | Jan 1993 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Jonathan Paul | Secretary | 2013-06-03 | 2021-12-31 |
| BAINES, Daniel | Director | 2010-06-07 | 2012-02-21 |
| HILL, Peter Anthony | Director | 2019-05-23 | 2022-03-31 |
| LOY, Timothy John | Director | 2010-04-30 | 2024-06-13 |
| MARLOW, David John | Director | 2023-04-18 | 2024-06-01 |
| PERKIN, James | Director | 2024-10-09 | 2025-10-17 |
| SIMPSON, Jonathan Paul | Director | 2013-06-03 | 2021-12-31 |
| WARHURST, Simon | Director | 2010-06-07 | 2012-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pure Retirement Group Limited | Corporate entity | Shares 75–100% | 2018-10-04 | Active |
| Mr Timothy John Loy | Individual | Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2024-06-13 |
| Mr Andrew Robin Thirkill | Individual | Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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