Equity Release Assured Limited
Equity Release Assured Limited
#06673809 • Active
Founded: 15/08/2008
Industries: Financial intermediation not elsewhere classified
Location: Preston
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £32,356
↓ -55%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Richard Drew | Accountant | 26/07/2021 | British | 55 years |
| Simon Christopher Thompson | Director | 31/03/2021 | British | 52 years |
| William Benjamin Hale | Director | 07/11/2017 | British | 49 years |
Role:
Accountant
Appointed:
26/07/2021
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
31/03/2021
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
07/11/2017
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Key Retirement Solutions Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Export Revenue | |||
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| EBITDA | |||
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| Interest Paid | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Satisfied
Created 04/08/2017N/A.
#066738090001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/09/2024 | Other | Legacy | View (3 pages) |
| 10/09/2024 | Other | Legacy | View (1 page) |
| 10/09/2024 | Accounts | Legacy | View (64 pages) |
| 10/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 16/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/10/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 07/10/2023 | Other | Legacy | View (3 pages) |