# KRS Group Limited

## Details

- **Company number:** [05072323](https://find-and-update.company-information.service.gov.uk/company/05072323)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2004
- **Registered office:** BAINES HOUSE MIDGERY COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Yorsipp Limited](/group/7088) (30 companies)


## Previous names

- Key Retirement Solutions (Holdings) Limited (until 23 Jan 2008)
- Rodenbourne Limited (until 5 Apr 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | corporate-nominee-director | 12 Mar 2004 | 31 Mar 2004 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 12 Mar 2004 | 31 Mar 2005 |
| CORNWALL, Steven Craig | secretary | 31 Mar 2004 | 12 Aug 2006 |
| WILSON, Paul Ernest Howard | secretary | 12 Sep 2006 | 2 Oct 2006 |
| EVANS, Grant Dudley | secretary | 3 Oct 2006 | 25 Apr 2007 |
| CLARK, James Roy | director | 1 Feb 2006 | 21 Aug 2013 |
| KING, Jonathan Peter | director | 22 Oct 2010 | 13 Sep 2013 |
| WILSON, Paul Ernest Howard | director | 31 Mar 2004 | 31 Aug 2014 |
| TAYLOR, Colin | director | 31 Mar 2004 | 3 Aug 2017 |
| KILGALLON, Stephen Anthony | secretary | 25 Apr 2007 | 29 Aug 2017 |
| OVERSON, Richard John | director | 31 Mar 2004 | 30 Mar 2018 |
| MIRFIN, Dean Russell | director | 31 Mar 2004 | 30 Mar 2018 |
| SCOTT, Robert James | director | 10 Jul 2017 | 31 Mar 2021 |
| DREW, Simon Richard | director | 1 Apr 2021 | 31 Jul 2025 |
| THOMPSON, Simon Christopher | director | 29 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Krs Finance Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2019 | £1 |



## Owned by

KRS Group Limited → [KRS Finance Ltd](/company/05624979) → [Key Group Bidco Limited](/company/08512036) → [Theo Bidco Limited](/company/10723057) → [Theo Midco Limited](/company/10756735)




## Directors' other companies

- [THOMPSON, Simon Christopher](/person/7382233) - director at [Theo Topco Limited](/company/10756646)
- [THOMPSON, Simon Christopher](/person/7382233) - director at [Key Secured Lending Limited](/company/09153378)
- [THOMPSON, Simon Christopher](/person/7382233) - director at [Home Equity Release Service Limited](/company/08674682)
- [THOMPSON, Simon Christopher](/person/7382233) - director at [Key Group Midco 2 Limited](/company/08512018)
- [THOMPSON, Simon Christopher](/person/7382233) - director at [Key Group Topco Limited](/company/08473618)
- [THOMPSON, Simon Christopher](/person/7382233) - director at [Key Group Midco 1 Limited](/company/08512010)
- [THOMPSON, Simon Christopher](/person/7382233) - director at [Key Retirement Group Ltd](/company/05591985)
- [THOMPSON, Simon Christopher](/person/7382233) - director at [Key Partnerships Limited](/company/05811589)
- [THOMPSON, Simon Christopher](/person/7382233) - director at [Retirement People Limited](/company/07370454)



## Companies at the same address

- [Equity Release Assured Limited](/company/06673809) (06673809)
- [Key Partnerships Limited](/company/05811589) (05811589)
- [Key Retirement Group Ltd](/company/05591985) (05591985)
- [Key Retirement Solutions Limited](/company/02457440) (02457440)
- [KRS Finance Ltd](/company/05624979) (05624979)
- [KRS Services Limited](/company/06473775) (06473775)