EQUITY RELEASE ASSOCIATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EQUITY RELEASE ASSOCIATES LIMITED 2019-11-25 → present
- LUPFAW 527 LIMITED 2019-10-12 → 2019-11-25
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 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 | 2019-11-25 | Jan 1959 | British |
| THIRKILL, Jonathan Alan Andrew | Director | 2024-02-13 | Jan 1993 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUCKLAND, Stephen Andrew | Director | 2020-06-24 | 2023-09-08 |
| BAINES, Daniel John | Director | 2020-06-24 | 2022-06-21 |
| LOY, Timothy John | Director | 2019-11-25 | 2024-01-31 |
| MANSELL, Ryan David | Director | 2023-10-03 | 2024-04-30 |
| MCCORMACK, Daniel John | Director | 2019-10-12 | 2019-11-25 |
| PERKIN, James | Director | 2024-10-09 | 2025-10-17 |
| SIMPSON, Jonathan Paul | Director | 2019-11-25 | 2021-10-01 |
| WARHURST, Simon | Director | 2020-06-24 | 2021-12-31 |
| WING, David Paul | Director | 2020-06-24 | 2024-12-06 |
| WYSOCKI, Justin John | Director | 2022-04-29 | 2023-07-28 |
| WYSOCKI, Justin John | Director | 2020-06-24 | 2021-12-31 |
| LUPFAW FORMATIONS LIMITED | Corporate Director | 2019-10-12 | 2019-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Age Partnership Group Limited | Corporate entity | Shares 75–100% | 2025-03-28 | Active |
| Age Partnership Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-25 | Active |
| Lupfaw Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-12 | Ceased 2019-11-25 |
Filing timeline
Last 20 of 47 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 | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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