RETIREMENT RENTALS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Cash
£52
+100% highest in 3 filed years
Net assets
-£444
-19.7% lowest in 3 filed years
Employees
4
-42.9% lowest in 3 filed years
Profit before tax
—
Period ending 2025-09-30
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | -£74 | -£107 | -£73 | |
| Cash | £5 | £26 | £52 | |
| Total assets less current liabilities | — | -£371 | -£444 | |
| Net assets | -£264 | -£371 | -£444 | |
| Equity | -£264 | -£371 | -£444 | |
| Average employees | 7 | 7 | 4 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
+100%
£26 £52
highest in 3 filed years
-
Net assets
-19.7%
-£371 -£444
lowest in 3 filed years
-
Employees
-42.9%
7 4
lowest in 3 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Current ratio | — | 0.92x | 0.12x |
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.
Name history
Renamed 1 time since incorporation
- RETIREMENT RENTALS LIMITED 1997-11-07 → present
- CREDITMAY LIMITED 1997-09-30 → 1997-11-07
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate financial support from the ultimate parent company to continue in operational existence for the foreseeable future. The directors acknowledge that the company has made a loss in the year of £73 (2024: £107) and the net liabilities of the company are £444 (2024: £371), the parent company is well capitalised and has adequate resources to support the company for the foreseeable future and thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- RETIREMENT RENTALS LIMITED · parent
- Retirement Rentals Nominee Company 1 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESI PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2026-05-07 | — | — |
| COUCH, Joanne Lee | Director | 2022-11-21 | Nov 1973 | British |
| PATEL, Sandeep | Director | 2023-03-31 | Jul 1984 | British |
| WOODMAN, Michael Benson | Director | 2021-07-01 | Oct 1982 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGLEY, Richard David Francis | Secretary | 1997-12-20 | 2000-09-01 |
| DAVIES, Karen Julia | Secretary | 2013-04-30 | 2014-10-01 |
| GIRLING, Charles Peter Meredith | Secretary | 1997-10-22 | 1998-01-31 |
| HAMILTON, Simon Mathew | Secretary | 2000-09-01 | 2013-04-30 |
| MARTIN, Christopher | Secretary | 2014-10-01 | 2021-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-30 | 1997-10-22 |
| ABEYAWICKRAMA, Diane Titania Nirmalee | Director | 2021-07-01 | 2022-11-04 |
| BAGLEY, Richard David Francis | Director | 1997-12-20 | 2000-09-01 |
| BEGBIE, John | Director | 1997-12-20 | 1999-04-01 |
| COWANS, David | Director | 2014-10-01 | 2021-06-30 |
| DAVIES, Karen | Director | 2023-05-05 | 2024-07-30 |
| FRY, Ben | Director | 2021-07-01 | 2024-04-11 |
| GIRLING, Charles Peter Meredith | Director | 1997-10-22 | 2019-03-31 |
| GIRLING, Gillian Nicola | Director | 1997-12-20 | 2019-03-31 |
| HAMILTON, Simon Mathew | Director | 2005-07-01 | 2018-03-31 |
| JONES, Ian Morgan | Director | 1997-10-22 | 2003-05-31 |
| KEALL, Chris Carter | Director | 2024-01-25 | 2025-06-17 |
| PERRETT, James Robert | Director | 2019-04-01 | 2021-06-30 |
| PHILLIPS, Christopher Robin Leslie | Director | 2014-10-01 | 2016-03-14 |
| PILATO, Alejandro Miguel, Dr | Director | 2021-07-01 | 2023-06-09 |
| REDMAN, Peter William Hamlet | Director | 2021-07-01 | 2024-01-25 |
| SCOURFIELD, Nygel Paul | Director | 2021-07-01 | 2022-04-08 |
| SEWELL, Roberta Helen | Director | 2021-07-01 | 2022-10-31 |
| STEAD, Dominic | Director | 2022-07-17 | 2024-06-06 |
| TURNBULL, Jamie | Director | 2014-05-19 | 2023-04-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-30 | 1997-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resi Property Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-30 | Active |
| Girlings Retirement Rentals Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-06-30 |
Filing timeline
Last 20 of 317 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type small | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-27 | AA | accounts | Accounts with accounts type small | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.