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
Cash
£14M
-10.4% vs 2023
Net assets
£10M
-13.8% vs 2023
Employees
226
-12.7% vs 2023
Profit before tax
£143K
-89.3% vs 2023
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.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £33,754,000 | £27,747,000 | |
| Operating profit | £896,000 | -£249,000 | |
| Profit before tax | £1,340,000 | £143,000 | |
| Net profit | £1,006,000 | £24,000 | |
| Cash | £15,758,000 | £14,116,000 | |
| Total assets less current liabilities | £11,538,000 | £9,968,000 | |
| Net assets | £11,420,000 | £9,844,000 | |
| Equity | £11,420,000 | £9,844,000 | |
| Average employees | 259 | 226 | |
| Wages | £8,790,000 | £8,121,000 | |
| Directors' remuneration | £376,000 | £377,000 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-17.8%
£33,754,000 £27,747,000
-
Cash
-10.4%
£15,758,000 £14,116,000
-
Net assets
-13.8%
£11,420,000 £9,844,000
-
Employees
-12.7%
259 226
-
Operating profit
-127.8%
£896,000 -£249,000
-
Profit before tax
-89.3%
£1,340,000 £143,000
-
Wages
-7.6%
£8,790,000 £8,121,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.7% | -0.9% | |
| Net margin | 3.0% | 0.1% | |
| Return on capital employed | 7.8% | -2.5% | |
| Gearing (liabilities / total assets) | 51.8% | 55.2% | |
| Current ratio | 1.68x | 1.58x | |
| Interest cover | 10.67x | -13.83x |
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
- PURE RETIREMENT LIMITED 2011-06-14 → present
- LOANS PARTNERSHIP LIMITED 2010-04-30 → 2011-06-14
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.