Retirement Security Limited company overview
Retirement Security Limited is a private limited company registered with company number 01612921. It was incorporated on 10 Feb 1982 and its current status is active.
The registered office is at Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY. The company has 5 active officers.
Retirement Security Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 23 Dec 2026
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Retirement Security Limited at a glance
44 years
Trading age
16,349 days since incorporation
5
Active officers
Nicholas, Margaret, Michelle, Michael
448
Filings on record
Latest: 23 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Retirement Security Limited
Former officers
38 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
41202
Construction of domestic buildings
68320
Management of real estate on a fee or contract basis
70229
Management consultancy activities other than financial management
Allowable expenses for Retirement Security Limited
Based on Retirement Security Limited's SIC codes (41202, 68320, 70229), these are typical tax-deductible expenses for a professional & creative services and property & letting company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Retirement Security Limited
How much tax does a professional & creative services and property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Retirement Security Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Warwick?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Retirement Security Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
23 Jun 2026 · PSC01
Notification of a person with significant control
23 Jun 2026 · PSC07
Cessation of a person with significant control
23 Jun 2026 · TM02
Termination of appointment of Caroline Elizabeth Forward as a secretary on 20 May 2026
19 Dec 2025 · PSC04
Change to a person with significant control
17 Dec 2025 · AA
Group accounts made up to 31 Mar 2025
11 Dec 2025 · CS01
Confirmation statement made on 9 Dec 2025 with updates
21 Nov 2025 · PSC02
Notification of a person with significant control
25 Mar 2025 · CH01
Director's details changed for Mrs Michelle Juliet Hackett on 17 Mar 2025
29 Jan 2025 · TM01
Termination of appointment of Robert Bessell as a director on 25 Jan 2025
20 Dec 2024 · CS01
Confirmation statement made on 9 Dec 2024 with updates
16 Nov 2024 · AA
Group accounts made up to 31 Mar 2024
24 Oct 2024 · AP01
Appointment of Mr Anthony Michael Manley as a director on 9 Oct 2024
6 Sep 2024 · TM01
Termination of appointment of Linda Ruth Clement as a director on 3 Sep 2024
2 Sep 2024 · TM01
Termination of appointment of Mark Robert Wakeford as a director on 27 Aug 2024
9 Aug 2024 · AP03
Appointment of Ms Caroline Elizabeth Forward as a secretary on 9 Aug 2024
26 Jul 2024 · CH01
Director's details changed for Mrs Michelle Juliet Hackett on 14 Jun 2024
4 Jun 2024 · AD01
Registered office address changed on 4 Jun 2024
25 May 2024 · TM01
Termination of appointment of Melanie Gowers as a director on 25 May 2024
28 Mar 2024 · AP01
Appointment of Mr Michael John Prince as a director on 26 Mar 2024
11 Jan 2024 · CS01
Confirmation statement made on 9 Dec 2023 with updates
Showing the latest 20 of 448 filings. See the full history on Companies House
Accounting services for Retirement Security Limited
From tax to payroll, find accountants who look after every part of Retirement Security Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Retirement Security Limited
About Retirement Security Limited
Retirement Security Limited is a UK private limited company based in Warwick, registered at Companies House as company number 01612921 since 10 Feb 1982. Its listed activities include construction of domestic buildings, management of real estate on a fee or contract basis, management consultancy activities other than financial management. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Retirement Security Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Retirement Security Limited has 448 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Warwick?
Businesses like Retirement Security Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Warwick and get free quotes in minutes.
This page shows public information from Companies House. Director of Retirement Security Limited?
Retirement Security Limited – frequently asked questions
What is the company number of Retirement Security Limited?
Retirement Security Limited is registered at Companies House under company number 01612921.
When was Retirement Security Limited incorporated?
Retirement Security Limited was incorporated on 10 Feb 1982 as a private limited company.
Who are the directors of Retirement Security Limited?
Current officers are Nicholas Andrew Chriscoli (director), Margaret Bessell (director), Michelle Juliet Hackett (director), Michael John Prince (director) and Anthony Michael Manley (director).
What does Retirement Security Limited do?
The company's registered nature of business (SIC) is 41202 – Construction of domestic buildings; 68320 – Management of real estate on a fee or contract basis; 70229 – Management consultancy activities other than financial management.
Where is Retirement Security Limited registered?
The registered office address is Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY.
Is Retirement Security Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was notification of a person with significant control on 23 Jun 2026.