# Retirement Security Limited

## Details

- **Company number:** [01612921](https://find-and-update.company-information.service.gov.uk/company/01612921)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1982
- **Registered office:** UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK, CV35 9JY
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [68320](/sic/68320) Management of real estate on a fee or contract basis, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Brackley Holdings Limited](/group/104493) (16 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Bessell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Jun 2026 |
| Mrs Michelle Juliet Hackett | significant-influence-or-control | 9 Jun 2026 |  |
| Brackley Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Aug 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £2,318,141 | £1,873,740 | £1,338,627 | 21 |
| 31 Mar 2024 | - | - | £1,500,740 | 18 |
| 31 Mar 2023 | - | - | £337,233 | 17 |
| 31 May 2022 | - | - | £349,555 | 18 |



## Owned by

Retirement Security Limited → [Brackley Holdings Limited](/company/13905769)



## Controls

- [Retirement Security (Milton Keynes) Limited](/company/02160268) (02160268)
- [Retirement Security (Reading) Limited](/company/02324219) (02324219)




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