Ltd Facts The UK company register, as filed

Register entry · No. 05078978

JUST RETIREMENT (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 19 Mar 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. JUST RETIREMENT (HOLDINGS) LIMITED current
    2. JUST RETIREMENT (HOLDINGS) PLC earlier
    3. ABACUS RETIREMENT (HOLDINGS) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Anna Wyse Director 1 Apr 2026 — April 1978 British · United Kingdom
Shashank Bhalla Director 24 Apr 2026 — March 1986 British · United Kingdom
Anna Wyse Secretary 1 May 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Just Retirement Group Holdings Limited company · 06930326 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is JUST RETIREMENT (HOLDINGS) LIMITED still trading?

The register shows JUST RETIREMENT (HOLDINGS) LIMITED as active.

What does JUST RETIREMENT (HOLDINGS) LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was JUST RETIREMENT (HOLDINGS) LIMITED set up?

It was incorporated on 19 March 2004.

When are JUST RETIREMENT (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JUST RETIREMENT (HOLDINGS) LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs JUST RETIREMENT (HOLDINGS) LIMITED?

JUST RETIREMENT (HOLDINGS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 05321748 UNITY CAPITAL UK LTD Active Private Limited Company Inc. 29 Dec 2004 64205 · Activities of financial services holding companies
  2. 05313432 FRENCHGATE LP LIMITED Active Private Limited Company Inc. 15 Dec 2004 64205 · Activities of financial services holding companies
  3. 05311046 TAXBACK.COM UK LIMITED Active Private Limited Company Inc. 11 Dec 2004 64205 · Activities of financial services holding companies
  4. 05308745 EVERCORE PARTNERS LIMITED Active Private Limited Company Inc. 9 Dec 2004 64205 · Activities of financial services holding companies
  5. 05308756 FOODEARTH LIMITED Active Private Limited Company Inc. 9 Dec 2004 64205 · Activities of financial services holding companies

The file

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