PRIMETIME RETIREMENT GROUP LIMITED

04750947
Active Preston

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
P

PRIMETIME RETIREMENT GROUP LIMITED

04750947

Financial intermediation not elsewhere classified

Founded 1 May 2003 Active Preston, United Kingdom 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

LIVING TIME LIMITED 1 May 2003 — 7 Feb 2012
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 1 May 2026 Next due 15 May 2027 10 months remaining
Net assets £-466K £43K 2023 year on year
Total assets £7K £3K 2023 year on year
Total Liabilities £472K £46K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PRIMETIME RETIREMENT GROUP LIMITED (04750947), an active financial services company based in Preston, United Kingdom. Incorporated 1 May 2003. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£6.50k

Increased by £3.54k (+120%)

Net Assets

-£465.54k

Decreased by £43.07k (-10%)

Total Liabilities

£472.05k

Increased by £45.82k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

7247%

Decreased by 4080 (-36%)

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

3 Allotments 1,292,729 Shares £22k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 2010216,000£22k£0.1
25 Mar 2010728,375£72.838£0
25 Mar 2010348,354£34.835£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Krs Finance Ltd
79.2%
Kim Stuart Lerche-thomsen
20.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kim Stuart Lerche-thomsen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,right To Appoint And Remove Directors

Krs Finance Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THEO TOPCO LIMITED united kingdom
THEO MIDCO LIMITED united kingdom
THEO BIDCO LIMITED united kingdom
KRS FINANCE LTD united kingdom
PRIMETIME RETIREMENT GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
5 Feb 2026OfficersAppointment of Mr James Tristan Perkin as director on 28 Jan 2026
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

5 Feb 2026 Officers

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

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

2 months ago on 1 May 2026

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

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 4 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 4 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 4 Sept 2025