Just Retirement (Holdings) Limited

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Large Enterprise

Just Retirement (holdings) Limited

05078978•Private Limited With Share Capital

Enterprise House Bancroft Road, Reigate, Surrey, RH27RP
Website01737233297

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Incorporated

19/03/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Just Retirement (holdings) Limited (05078978) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in surrey, RH27RP. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 19/03/2004
RH27RP

Financial Overview

Total Assets

£512.54M

Liabilities

£9.59M

Net Assets

£502.95M

Est. Turnover

£14.96M

AI Estimated
Unreported
Cash

£109.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david louis richardson
director
A
anna wyse
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2025
Legacy
Category:Accounts
Date:23-07-2025
Legacy
Category:Other
Date:23-07-2025
Legacy
Category:Other
Date:23-07-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2024
Legacy
Category:Accounts
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Legacy
Category:Accounts
Date:02-09-2022
Legacy
Category:Other
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Auditors Resignation Company
Category:Auditors
Date:16-09-2015
Auditors Resignation Company
Category:Auditors
Date:07-09-2015
Auditors Resignation Company
Category:Auditors
Date:03-09-2015
Memorandum Articles
Category:Incorporation
Date:24-08-2015
Resolution
Category:Resolution
Date:24-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-02-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Legacy
Category:Capital
Date:10-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2014
Legacy
Category:Insolvency
Date:10-04-2014
Resolution
Category:Resolution
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

Enterprise House, Bancroft Road, Reigate, RH27RPRegistered
Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH27RU

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Contact

01737233297
justretirement.com
Enterprise House Bancroft Road, Reigate, Surrey, RH27RP