SENIOR LIVING (BRAMSHOTT PLACE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
None on the register
Cash
£757K
-39% vs 2023
Net assets
£15M
+10.3% vs 2023
Employees
0
Average over period
Profit before tax
£1M
+482.4% vs 2023
Name history
Renamed 3 times since incorporation
- SENIOR LIVING (BRAMSHOTT PLACE) LIMITED 2017-11-22 → present
- HELICAL (BRAMSHOTT PLACE) LIMITED 2008-03-06 → 2017-11-22
- INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED 1984-03-16 → 2008-03-06
- JEWELMARSH LIMITED 1983-09-05 → 1984-03-16
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £829,000 | £722,000 | |
| Operating profit | -£376,000 | £1,438,000 | |
| Profit before tax | -£376,000 | £1,438,000 | |
| Net profit | -£376,000 | £1,399,000 | |
| Cash | £1,241,000 | £757,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £13,520,000 | £14,919,000 | |
| Equity | £13,520,000 | £14,919,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -45.4% | 199.2% | |
| Net margin | -45.4% | 193.8% | |
| Current ratio | 5.00x | 8.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis. The Company has the continued support of its shareholders NatWest Pension Trustees Limited and relies on this continuing in the future.”
Group structure
- SENIOR LIVING (BRAMSHOTT PLACE) LIMITED · parent
- Bramshott Place Management Limited 100%
- Bramshott GP Limited 100%
Significant events
- “During the year there were 12 resales of properties.”
- “During 2024, the Company benefited from an £1.49m upward movement in the fair value of investment property.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INSPIRED VILLAGES GROUP LIMITED | Corporate Secretary | 2022-01-03 | — | — |
| BARNES, Nicholas Paul | Director | 2021-08-03 | Jan 1972 | British |
| TOWNSEND, Nathan Paul | Director | 2021-08-03 | Sep 1976 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONDHIA, Sima | Secretary | 2002-08-16 | 2005-07-20 |
| GONDHIA, Sima | Secretary | 1999-01-06 | 2001-12-04 |
| MARSTON, Lisa Margaret | Secretary | — | 1999-01-06 |
| ROLFE, Lee-Ann | Secretary | 2001-12-04 | 2002-08-16 |
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2005-07-20 | 2017-11-13 |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2020-09-14 | 2022-01-03 |
| BAYLISS, Phillip Paul | Director | 2019-12-04 | 2021-07-23 |
| BONNING SNOOK, Matthew Charles | Director | 1997-11-05 | 2017-11-13 |
| BROWN, Philip Michael | Director | 1997-11-10 | 2009-05-05 |
| BUTCHER, Michael William | Director | — | 2003-09-01 |
| CAMPBELL, Timothy James Hunter | Director | 2017-11-13 | 2019-08-30 |
| CENTURY, Simon Jeremy | Director | 2021-07-23 | 2022-12-23 |
| HALLIWELL, Stephen Paul | Director | 2018-02-02 | 2019-12-04 |
| ILSLEY, Andrew John | Director | 1994-12-12 | 1998-02-25 |
| INWOOD, John Charles | Director | 1998-01-08 | 2017-11-13 |
| KAYE, Gerald Anthony | Director | 1994-03-10 | 2017-11-13 |
| MASON, Catherine Laura | Director | 2017-11-13 | 2018-02-02 |
| MCNAIR SCOTT, Nigel Guthrie | Director | — | 2012-08-31 |
| MOSS, Brian | Director | 1988-10-01 | 1996-02-29 |
| MOSS, James Richard | Director | 2017-07-12 | 2017-11-13 |
| MURPHY, Timothy John | Director | 2012-08-31 | 2017-11-13 |
| PARRY, William Andrew | Director | 2017-07-12 | 2017-11-13 |
| PITMAN, Jack Struan | Director | 2001-02-01 | 2015-02-13 |
| ROSEWALL, Benjamin John | Director | 2020-01-23 | 2022-12-23 |
| SCOTT, Clive David | Director | 1988-10-01 | 1992-12-11 |
| SLADE, Michael Eric | Director | — | 2016-07-25 |
| WALKER, Duncan Charles Eades | Director | 2015-06-05 | 2017-07-12 |
| WALKER, Duncan Charles Eades | Director | 2015-03-03 | 2015-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| East Grove Estates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-28 | Active |
| Natwest Pension Trustee Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-08-03 | Ceased 2022-12-28 |
| Legal & General Senior Living Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-08-03 | Ceased 2022-12-23 |
| Senior Living Medici Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-13 | Ceased 2021-08-03 |
| Helical Bar Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-13 |
Filing timeline
Last 20 of 317 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-13 MA Memorandum articles
- 2023-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-13 | MA | incorporation | Memorandum articles | |
| 2023-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-13 | SH02 | capital | Capital alter shares subdivision | |
| 2023-01-12 | SH08 | capital | Capital name of class of shares | |
| 2023-01-12 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-12-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-22 | SH20 | capital | Legacy | |
| 2022-12-22 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-12.9%
£829,000 £722,000
-
Cash
-39%
£1,241,000 £757,000
-
Net assets
+10.3%
£13,520,000 £14,919,000
-
Employees
—
Not reported
-
Operating profit
+482.4%
-£376,000 £1,438,000
-
Profit before tax
+482.4%
-£376,000 £1,438,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers