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Retirement Plus Property Plans Limited

05445736

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

168 Shoreditch High Street, London, E1 6HU
Incorporated 06/05/2005

Previously known as

Sprint 1021 Limited · until 02/06/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ivan Howard Ezekiel

director · Since 10/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Paul George Milner

director · Since 10/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Ivan Howard Ezekiel

director · Since 10/03/2022

British · United Kingdom · Age 60

Paul George Milner

director · Since 10/03/2022

British · England · Age 65

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/05/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/05/2005

Duncan James Wilson Young

secretary · Resigned 01/02/2008

Michelle Martinez

director · Resigned 18/06/2009

Ian Pettifor

director · Resigned 02/10/2009

Capita Company Secretarial Services Limited

corporate secretary · Resigned 02/12/2009

Dv3 Administration Uk 1 Limited

corporate secretary · Resigned 11/02/2015

Duncan James Wilson Young

director · Resigned 10/04/2016

Dv4 Administration Limited

corporate secretary · Resigned 30/01/2018

Christopher Robin Rumsey

director · Resigned 10/05/2019

Michael Howard Goldstein

director · Resigned 10/03/2022

Sgh Company Secretaries Limited

corporate secretary · Resigned 10/03/2022

James David Shane Harrison

director · Resigned 31/08/2022

Persons with Significant Control

Retirement Plus Limited

75–100% shares
75–100% votes
Appoint directors

168, Shoreditch High Street, London, E1 6HU

Reg: 05264031 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Created 22/11/2010Registered 30/11/2010
charge
satisfied

DV4 LIMITED

Created 22/11/2010Registered 27/11/2010Satisfied 25/06/2021

Change History

officer appointedEZEKIEL, Ivan Howard
2026-08-07
officer appointedMILNER, Paul George
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1168 Shoreditch High Street
2026-08-07

168 SHOREDITCH HIGH STREET

post townLondon
2026-08-07

LONDON

CompanyRankvs 5707+ SIC 68100 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10619.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£40.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£24.4M

Working capital

Current Assets

£24.4M

Current Liabilities

£2k

Debtors

£24.4M

0avg. employees

Balance Sheet

Assets less current liabilities£24.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202510619.88+£0
202414008.04+£0
20235143.21

Derived from filed accounts. Not audited figures.