KEY RETIREMENT SOLUTIONS LIMITED

02457440
Active Preston

Financial intermediation not elsewhere classified

169 employees website.com
Financial services Financial intermediation not elsewhere classified
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KEY RETIREMENT SOLUTIONS LIMITED

02457440

Financial intermediation not elsewhere classified

Founded 9 Jan 1990 Active Preston, United Kingdom 169 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED 31 Dec 1998 — 20 Apr 2001
HA RETIREMENT SERVICES LIMITED 16 Dec 1998 — 31 Dec 1998
COSWORTH LIMITED 9 Jan 1990 — 8 Jun 1998
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 18 Jan 2027 6 months remaining
Net assets £6M £2M 2023 year on year
Total assets £12M £2M 2023 year on year
Total Liabilities £5M £4M 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Baines House Midgery Court, Pittman Way Fulwood Preston PR2 9ZH

Telephone

0800 000 0000

Website

www.example.com

Full company profile for KEY RETIREMENT SOLUTIONS LIMITED (02457440), an active financial services company based in Preston, United Kingdom. Incorporated 9 Jan 1990. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£936.00k

Decreased by £3.78M (-80%)

Net Assets

£6.41M

Increased by £2.22M (+53%)

Total Liabilities

£5.13M

Decreased by £4.45M (-46%)

Turnover

£19.27M

Decreased by £10.93M (-36%)

Employees

169

Decreased by 35 (-17%)

Debt Ratio

44%

Decreased by 26 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 201910,000,000£10.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Krs Finance Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Krs Finance Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THEO TOPCO LIMITED united kingdom
THEO MIDCO LIMITED united kingdom
THEO BIDCO LIMITED united kingdom
KRS FINANCE LTD united kingdom
KEY RETIREMENT SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersAppointment of Mr James Tristan Perkin as director on 28 Jan 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025OfficersTermination of Simon Richard Drew as director on 31 Jul 2025
29 Jan 2025OfficersTermination of Christopher Paul Bibby as director on 28 Jan 2025
5 Feb 2026 Officers

Appointment of Mr James Tristan Perkin as director on 28 Jan 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Officers

Termination of Simon Richard Drew as director on 31 Jul 2025

29 Jan 2025 Officers

Termination of Christopher Paul Bibby as director on 28 Jan 2025

Recent Activity

Latest Activity

Appointment of Mr James Tristan Perkin as director on 28 Jan 2026

4 months ago on 5 Feb 2026

Confirmation statement made on 4 Jan 2026 with no updates

5 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 2 Sept 2025

Termination of Simon Richard Drew as director on 31 Jul 2025

11 months ago on 4 Aug 2025

Termination of Christopher Paul Bibby as director on 28 Jan 2025

1 years ago on 29 Jan 2025