KR

KEY RETIREMENT SOLUTIONS LIMITED

Active

Company number 02457440

Preston · Incorporated 9 January 1990

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

Last updated on 13 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2019

Company history

Previous company names

COSWORTH LIMITED · 9 January 1990 – 8 June 1998

HA RETIREMENT SERVICES LIMITED · 16 December 1998 – 31 December 1998

COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED · 31 December 1998 – 20 April 2001

Company overview

KEY RETIREMENT SOLUTIONS LIMITED is an active private limited company incorporated on 9 January 1990 and registered in England and Wales. Its registered office is at Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH. The company’s principal activity is classified under SIC code 64999.

It is wholly owned by Krs Finance Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Lukas Martin Bucher (Swiss, resident in Switzerland), Andrew David Deakin (British, resident in England), and Stephen James Groves (British, resident in England), all appointed on 26 September 2018.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 4 January 2026 and the next is due by 18 January 2027. A new director was appointed on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Krs Finance Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Resolution
Resolution
16 September 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2017 View
Resolution
Resolution
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
7 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Move Registers To Sail Company With New Address
Address
17 December 2015 View
Change Sail Address Company With New Address
Address
17 December 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Secretary Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Resolution
Resolution
23 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Annual Return
5 January 2009 View
Resolution
Resolution
18 December 2008 View
Legacy
Insolvency
18 December 2008 View
Legacy
Capital
18 December 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Mortgage
16 July 2004 View
Legacy
Officers
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Capital
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
17 December 2003 View
Resolution
Resolution
20 August 2003 View
Legacy
Capital
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Legacy
Capital
20 August 2003 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Accounts With Accounts Type Full
Accounts
4 April 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Certificate Change Of Name Company
Change Of Name
20 April 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Memorandum Articles
Incorporation
1 March 2001 View
Resolution
Resolution
1 March 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
9 August 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Officers
17 June 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Legacy
Annual Return
28 January 1999 View
Certificate Change Of Name Company
Change Of Name
31 December 1998 View
Accounts With Accounts Type Full
Accounts
14 August 1998 View
Legacy
Officers
24 June 1998 View
Memorandum Articles
Incorporation
16 June 1998 View
Resolution
Resolution
9 June 1998 View
Memorandum Articles
Incorporation
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Legacy
Capital
9 June 1998 View
Certificate Change Of Name Company
Change Of Name
5 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Dormant
Accounts
2 June 1997 View
Legacy
Annual Return
22 January 1997 View
Miscellaneous
Miscellaneous
26 June 1996 View
Legacy
Accounts
14 May 1996 View
Legacy
Annual Return
29 January 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Dormant
Accounts
24 August 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Annual Return
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 August 1994 View
Accounts With Accounts Type Dormant
Accounts
1 August 1994 View
Accounts With Accounts Type Dormant
Accounts
19 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Annual Return
25 March 1994 View
Legacy
Officers
5 February 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Annual Return
17 January 1993 View
Accounts With Accounts Type Dormant
Accounts
21 December 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Annual Return
13 January 1992 View
Resolution
Resolution
20 December 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Capital
3 August 1990 View
Legacy
Accounts
2 August 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Address
23 March 1990 View
Resolution
Resolution
23 March 1990 View
Miscellaneous
Miscellaneous
9 January 1990 View
Incorporation Company
Incorporation
9 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

PR2 9ZH

PRIMETIME RETIREMENT GROUP LIMITED
#04750947
active
KRS GROUP LIMITED
#05072323
active
MORE 2 LIFE LTD
#05390268
active
KEY RETIREMENT GROUP LTD
#05591985
active
KRS FINANCE LTD
#05624979
active
See all companies at PR2 9ZH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.