RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
5
-28.6% lowest in 3 filed years
Profit before tax
—
Period ending 2025-09-30
Headcount
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £1 | £1 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | 7 | 7 | 5 | -28.6% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Income statement is presented in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 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 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Karen Julia | Secretary | 2013-04-30 | 2014-10-01 |
| HAMILTON, Simon Mathew | Secretary | 2006-04-11 | 2013-04-30 |
| MARTIN, Christopher Paul | Secretary | 2014-10-01 | 2021-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-11 | 2006-04-11 |
| COWANS, David | Director | 2014-10-01 | 2021-06-30 |
| DAVIES, Karen | Director | 2023-05-05 | 2024-07-30 |
| FRY, Ben | Director | 2021-07-01 | 2025-04-11 |
| GIRLING, Charles Peter Meredith | Director | 2018-06-22 | 2019-03-31 |
| GIRLING, Gillian Nicola | Director | 2006-04-11 | 2019-03-31 |
| HAMILTON, Simon Mathew | Director | 2006-04-11 | 2018-03-31 |
| 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 | 2018-06-22 | 2023-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Retirement Rentals Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | AA | accounts | Accounts with accounts type small | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-27 | AA | accounts | Accounts with accounts type small | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-22 | AP01 | officers | Appoint person director company with name date |
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.