EQUITY RELEASE ASSURED LIMITED

06673809
Active Preston

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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EQUITY RELEASE ASSURED LIMITED

06673809

Financial intermediation not elsewhere classified

Founded 15 Aug 2008 Active Preston, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

HALLCO 1647 LIMITED 15 Aug 2008 — 22 Dec 2008
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 May 2026 Next due 30 May 2027 11 months remaining
Net assets £72K £35 2023 year on year
Total assets £72K £35 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for EQUITY RELEASE ASSURED LIMITED (06673809), an active company based in Preston, United Kingdom. Incorporated 15 Aug 2008. 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

£32.36k

Decreased by £40.03k (-55%)

Net Assets

£72.36k

Decreased by £35.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Hale, William BenjaminDirectorBritishUnited Kingdom507 Nov 2017Active

Shareholders

Shareholders (1)

Key Retirement Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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
EQUITY RELEASE ASSURED LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
5 Feb 2026OfficersAppointment of Mr James Tristan Perkin as director on 28 Jan 2026
4 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025AccountsAnnual accounts filed
19 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

5 Feb 2026 Officers

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

4 Sept 2025 Other

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

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with no updates

1 months ago on 19 May 2026

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

4 months ago on 5 Feb 2026

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

10 months ago on 4 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 4 Sept 2025

Annual accounts filed

10 months ago on 4 Sept 2025