Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
RETIREMENT SECURITY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
- Classification (3 SIC codes)
- Construction of domestic buildings (41.20/2 - SIC 2007)Management of real estate on a fee or contract basis (68.32 - SIC 2007)Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/06/2026View PDF (1 pages)
Termination of appointment of Caroline Elizabeth Forward as a secretary on 2026-05-20
- 23/06/2026View PDF (1 pages)
Cessation of Robert Bessell as a person with significant control on 2026-06-09
- 23/06/2026View PDF (2 pages)
Notification of Michelle Juliet Hackett as a person with significant control on 2026-06-09
- 19/12/2025View PDF (2 pages)
Change of details for Mr Robert Bessell as a person with significant control on 2025-12-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
23/12/2026Filing deadline
Last statement 09/12/2025Due 23/12/2026
- Next statement date
- 09/12/2026
- Last statement dated
- 09/12/2025
Financial performance
The latest figures RETIREMENT SECURITY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.13M2025
0.14%vs 20242024: £3.12M
Total Assets
£3.67M2025
-6.25%vs 20242024: £3.91M
Cash in Bank
£1.34M2025
-10.80%vs 20242024: £1.50M
Total Liabilities
£489.08K2025
-33.59%vs 20242024: £736.47K
Employees
202025
-1vs 20242024: 21
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 33.59% on 2024. See the full financial analysis for RETIREMENT SECURITY LIMITED.
The full financial record
Four ways through RETIREMENT SECURITY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 20 | -1 |
| 2024 | 21 | +3 |
| 2023 | 18 | +1 |
| 2022 | 17 | -1 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 20 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
46Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/06/2017–26/09/2018 | 13 | |
| Director | 24/06/1993–31/10/2002 | 5 | |
| Director | 22/05/2007–28/05/2010 | 4 | |
| Director | 01/04/2022–25/05/2024 | 2 | |
| Director | 14/11/2016–10/09/2018 | 4 | |
| Director | 16/01/2002–29/11/2004 | 5 | |
| Director | 22/11/2022–01/05/2023 | 0 | |
| Director | 29/11/2004–26/11/2012 | 9 | |
| Director | 29/11/2004–11/12/2015 | 2 | |
| Director | 23/11/2005–29/11/2006 | 4 | |
| Director | 30/01/2007–24/12/2008 | 4 | |
| Director | 15/01/1999–21/11/2005 | 9 | |
| Director | 11/12/2003–25/01/2012 | 2 | |
| Director | 22/11/2005–26/11/2012 | 2 | |
| Director | 13/09/2018–03/09/2024 | 2 | |
| Director | 12/10/2012–Present | 6 | |
| Director | 16/01/2002–30/08/2005 | 8 | |
| Director | 26/11/2012–Present | 2 | |
| Director | 18/11/2010–26/11/2012 | 2 | |
| Secretary | 01/03/2004–31/12/2004 | 2 | |
| Director | 24/06/2003–29/11/2004 | 31 | |
| Secretary | 01/01/2005–30/05/2013 | 3 | |
| Director | 07/01/2022–27/08/2024 | 58 | |
| Director | 19/11/2009–17/01/2022 | 40 | |
| Director | 01/06/2010–13/08/2018 | 8 | |
| Director | 01/06/2010–16/03/2012 | 15 | |
| Director | 30/11/2004–30/05/2013 | 5 | |
| Director | 30/11/2006–16/05/2007 | 8 | |
| Director | 16/01/2002–29/11/2004 | 4 | |
| Director | 28/09/2001–11/11/2009 | 16 | |
| Director | 16/01/2002–29/11/2006 | 3 | |
| Secretary | 01/01/2002–29/02/2004 | 2 | |
| Secretary | 30/07/1993–01/01/2002 | 2 | |
| Director | 01/06/2016–06/09/2018 | 9 | |
| Director | 25/01/2012–26/11/2012 | 6 | |
| Director | 27/09/1996–15/12/1997 | 2 | |
| Director | 01/04/2022–Present | 2 | |
| Director | 16/04/2012–16/04/2012 | 6 | |
| Director | 29/11/2006–26/11/2012 | 5 | |
| Secretary | 09/08/2024–20/05/2026 | 0 | |
| Director | 26/03/2024–Present | 2 | |
| Director | 14/10/2023–21/12/2023 | 0 | |
| Secretary | 30/05/2013–08/03/2018 | 0 | |
| Secretary | 06/08/2018–28/02/2022 | 0 | |
| Secretary | 28/02/2022–21/12/2023 | 0 | |
| Director | 09/10/2024–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/08/2023–Present | 2 | |
| 06/04/2016–Present | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 41
- Since 04/07/1986
- Last 12 months
- 7
- +2 vs the year before
- Most recent filing
- 23/06/2026
- 3 months ago
What changed in the last year
- Officer changes (5)Latest 23/06/2026
- Accounts filedLatest 17/12/2025
- Confirmation statementLatest 11/12/2025
Filing timeline
- 23/06/2026View PDF (1 pages)
Termination of appointment of Caroline Elizabeth Forward as a secretary on 2026-05-20
- 23/06/2026View PDF (1 pages)
Cessation of Robert Bessell as a person with significant control on 2026-06-09
- 23/06/2026View PDF (2 pages)
Notification of Michelle Juliet Hackett as a person with significant control on 2026-06-09
- 19/12/2025View PDF (2 pages)
Change of details for Mr Robert Bessell as a person with significant control on 2025-12-09
- 17/12/2025View PDF (24 pages)
Group of companies' accounts made up to 2025-03-31
- 11/12/2025View PDF (21 pages)
Confirmation statement made on 2025-12-09 with updates
- 21/11/2025View PDF (2 pages)
Notification of Brackley Holdings Limited as a person with significant control on 2023-08-30
- 25/03/2025View PDF (2 pages)
Director's details changed for Mrs Michelle Juliet Hackett on 2025-03-17
- 29/01/2025View PDF (1 pages)
Termination of appointment of Robert Bessell as a director on 2025-01-25
- 20/12/2024View PDF (37 pages)
Confirmation statement made on 2024-12-09 with updates
- 16/11/2024View PDF (19 pages)
Group of companies' accounts made up to 2024-03-31
- 24/10/2024View PDF (2 pages)
Appointment of Mr Anthony Michael Manley as a director on 2024-10-09
Showing 12 of 41 filings
See when the next accounts and confirmation statement are due
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About RETIREMENT SECURITY LIMITED
A short description of the company, written from its Companies House record.
RETIREMENT SECURITY LIMITED is a private limited company registered in the United Kingdom, based in Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY. Companies House classifies its business as Construction of domestic buildings, one of 3 SIC classifications on its record. It has been on the register for 44 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.13M and 20 employees.
RETIREMENT SECURITY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records RETIREMENT SECURITY LIMITED under 3 registered business activities: Construction of domestic buildings (41.20/2 - SIC 2007), Management of real estate on a fee or contract basis (68.32 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
RETIREMENT SECURITY LIMITED is recorded as active on the Companies House register, and has been on it since 10/02/1982.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.13M, total assets of £3.67M, cash in bank of £1.34M and total liabilities of £489.08K.
The most recent document on the record is dated 23/06/2026: Termination of appointment of Caroline Elizabeth Forward as a secretary on 2026-05-20, 3 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 23/12/2026.
Companies House lists 46 officers (5 currently in post) and 2 people with significant control.