EQUITY RELEASE CLUB HOLDINGS LIMITED
Company details
- Registered name
- EQUITY RELEASE CLUB HOLDINGS LIMITED
- Company number
- 11206559
- Registered office
- BAINES HOUSE, MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZH, UNITED KINGDOM · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 February 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/01/2026 | Director appointed | — | PERKIN, James Tristan |
| 31/07/2025 | Director resigned | DREW, Simon Richard | — |
| 01/07/2024 | Director appointed | — | HALE, William Benjamin |
| 24/11/2023 | Charge registered | — | A registered charge |
| 16/11/2022 | Person with significant control ceased | Mr Stuart Gavin Wilson | — |
| 16/11/2022 | Director resigned | WILSON, Stuart Gavin | — |
| 01/04/2021 | Director appointed | — | DREW, Simon Richard |
| 31/03/2021 | Director resigned | SCOTT, Robert James | — |
| 24/07/2018 | Director resigned | SWARBRICK, Neil Robert | — |
| 04/05/2018 | Person with significant control added | — | Mr Stuart Gavin Wilson |
| 04/05/2018 | Director appointed | — | WILSON, Stuart Gavin |
| 06/03/2018 | Director appointed | — | SWARBRICK, Neil Robert |
| 14/02/2018 | Person with significant control added | — | Krs Finance Ltd |
| 14/02/2018 | Director appointed | — | SCOTT, Robert James |
| 14/02/2018 | Director appointed | — | THOMPSON, Simon Christopher |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EQUITY RELEASE CLUB HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EQUITY RELEASE CLUB HOLDINGS LIMITED (11206559)
EQUITY RELEASE CLUB HOLDINGS LIMITED is a private limited company incorporated on 14 February 2018 and registered in the United Kingdom under company number 11206559. Its registered office is at BAINES HOUSE, MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZH, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Krs Finance Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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