PURE RETIREMENT GROUP LIMITED
Activities of financial services holding companies
PURE RETIREMENT GROUP LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Full company profile for PURE RETIREMENT GROUP LIMITED (11389918), an active financial services company based in Leeds, England. Incorporated 31 May 2018. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£14.12M
Net Assets
£9.74M
Total Liabilities
£12.14M
Turnover
£27.75M
Employees
226
Debt Ratio
55%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carter, John Paul | Director | British | England | 29 Aug 2018 | Active |
| Thirkill, Andrew Robin | Director | British | England | 31 May 2018 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Sovereign Life Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew Robin Thirkill
Ceased 28 Mar 2025
Tim John Loy
Ceased 13 Jun 2024
Lupfaw Formations Limited
Ceased 31 May 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Confirmation Statement | Confirmation statement made on 22 May 2026 with no updates | |
| 20 Oct 2025 | Officers | Termination of James Perkin as director on 17 Oct 2025 | |
| 17 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Jun 2025 | Confirmation Statement | Confirmation statement made on 30 May 2025 with updates | |
| 16 Apr 2025 | Capital | Capital Alter Shares Subdivision |
Confirmation statement made on 22 May 2026 with no updates
Termination of James Perkin as director on 17 Oct 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 30 May 2025 with updates
Capital Alter Shares Subdivision
Recent Activity
Latest Activity
Confirmation statement made on 22 May 2026 with no updates
1 weeks ago on 22 May 2026
Termination of James Perkin as director on 17 Oct 2025
7 months ago on 20 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 17 Sept 2025
Confirmation statement made on 30 May 2025 with updates
11 months ago on 13 Jun 2025
Capital Alter Shares Subdivision
1 years ago on 16 Apr 2025