PR

PRIMETIME RETIREMENT GROUP LIMITED

Active

Company number 04750947

Preston · Incorporated 1 May 2003

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

Last updated on 12 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2014

Company history

Previous company names

LIVING TIME LIMITED · 1 May 2003 – 7 February 2012

Company overview

**PRIMETIME RETIREMENT GROUP LIMITED** is an active private limited company incorporated on 1 May 2003. It is registered in England and Wales and operates from Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire PR2 9ZH. The company’s principal activity is classified under SIC code 64999.

It is currently exempt from audit as a subsidiary. The most recent accounts, covering the period to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The latest confirmation statement was submitted on 1 May 2026 with no updates.

The board comprises three British directors: William Benjamin Hale (appointed 2016), Simon Christopher Thompson (appointed 2014), and James Tristan Perkin (appointed 28 January 2026). Significant control rests with Mr Kim Stuart Lerche-Thomsen, who holds 50–75% of the shares and the right to appoint and remove directors, and Krs Finance Ltd, which holds 25–50% of the shares and 75–100% of the voting rights.

The company has no charges, no insolvency history and has never been liquidated. All statutory filings remain up to date.

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
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Mr Kim Stuart Lerche-Thomsen
Born September 1952
Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Krs Finance Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
7 May 2014
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
25 March 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2025 View
Legacy
Accounts
4 September 2025 View
Legacy
Other
4 September 2025 View
Legacy
Other
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2024 View
Legacy
Accounts
12 September 2024 View
Legacy
Other
12 September 2024 View
Legacy
Other
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2021 View
Legacy
Accounts
1 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Other
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 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 Small
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Capital Name Of Class Of Shares
Capital
28 September 2017 View
Capital Name Of Class Of Shares
Capital
28 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 September 2017 View
Capital Name Of Class Of Shares
Capital
28 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
24 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
21 November 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Move Registers To Sail Company With New Address
Address
17 December 2015 View
Change Sail Address Company With Old Address New Address
Address
17 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Capital Name Of Class Of Shares
Capital
26 February 2015 View
Resolution
Resolution
4 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2013 View
Capital Alter Shares Subdivision
Capital
17 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2013 View
Resolution
Resolution
28 November 2013 View
Capital Name Of Class Of Shares
Capital
20 November 2013 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Legacy
Mortgage
27 April 2012 View
Capital Cancellation Shares
Capital
24 April 2012 View
Capital Return Purchase Own Shares
Capital
24 April 2012 View
Legacy
Mortgage
9 February 2012 View
Certificate Change Of Name Company
Change Of Name
7 February 2012 View
Change Of Name Notice
Change Of Name
7 February 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
11 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Capital Allotment Shares
Capital
19 October 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Sail Address Company With Old Address
Address
19 May 2011 View
Move Registers To Registered Office Company
Address
19 May 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Memorandum Articles
Incorporation
28 January 2011 View
Resolution
Resolution
28 January 2011 View
Legacy
Mortgage
19 January 2011 View
Accounts With Accounts Type Full
Accounts
17 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2010 View
Move Registers To Sail Company
Address
31 May 2010 View
Change Sail Address Company
Address
31 May 2010 View
Change Person Director Company With Change Date
Officers
31 May 2010 View
Change Person Director Company With Change Date
Officers
31 May 2010 View
Change Person Director Company With Change Date
Officers
31 May 2010 View
Change Person Director Company With Change Date
Officers
31 May 2010 View
Change Person Director Company With Change Date
Officers
31 May 2010 View
Capital Name Of Class Of Shares
Capital
21 May 2010 View
Capital Allotment Shares
Capital
14 May 2010 View
Memorandum Articles
Incorporation
14 April 2010 View
Resolution
Resolution
14 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
27 October 2009 View
Legacy
Annual Return
25 July 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Address
29 May 2009 View
Legacy
Address
29 May 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Capital
4 August 2008 View
Legacy
Capital
4 August 2008 View
Legacy
Capital
1 August 2008 View
Resolution
Resolution
1 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Address
2 June 2008 View
Legacy
Address
2 June 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Capital
2 June 2007 View
Legacy
Capital
2 June 2007 View
Legacy
Capital
2 June 2007 View
Resolution
Resolution
2 June 2007 View
Resolution
Resolution
2 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Address
30 November 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Address
18 August 2006 View
Legacy
Address
18 August 2006 View
Legacy
Address
18 August 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Officers
4 July 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Capital
20 June 2006 View
Memorandum Articles
Incorporation
16 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Capital
6 May 2005 View
Resolution
Resolution
6 May 2005 View
Legacy
Capital
6 October 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Dormant
Accounts
7 May 2004 View
Legacy
Accounts
22 July 2003 View
Legacy
Address
22 July 2003 View
Legacy
Address
22 July 2003 View
Incorporation Company
Incorporation
1 May 2003 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

KEY RETIREMENT SOLUTIONS LIMITED
#02457440
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.