GIRLINGS RETIREMENT RENTALS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
£981K
+3.3% vs 2024
Net assets
£606K
0% vs 2024
Employees
4
0% vs 2024
Profit before tax
£0
+100% vs 2024
Name history
Renamed 3 times since incorporation
- GIRLINGS RETIREMENT RENTALS LIMITED 2010-10-20 → present
- GIRLINGS RETIREMENT OPTIONS LIMITED 1997-04-30 → 2010-10-20
- GIRLINGS RETIREMENT RENTALS LIMITED 1994-02-28 → 1997-04-30
- CELLARAGENT PROJECTS LIMITED 1993-11-29 → 1994-02-28
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£51,553 | £0 | |
| Profit before tax | -£51,553 | £0 | |
| Net profit | -£122,051 | -£122,051 | |
| Cash | £949,549 | £981,214 | |
| Total assets less current liabilities | £606,318 | £606,318 | |
| Net assets | £606,318 | £606,318 | |
| Equity | £606,318 | £606,318 | |
| Average employees | 4 | 4 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -8.5% | 0.0% | |
| Gearing (liabilities / total assets) | 36.8% | 39.4% | |
| Current ratio | 2.72x | 2.54x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company sold the freehold property on the 20 December 2023 for a sale price of £620,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | 2023-07-01 | — | — |
| BARTON, Simon Edward | Director | 2021-06-01 | Jan 1965 | British |
| CLARK, Jonathan Peter | Director | 2021-06-01 | Nov 1969 | British |
| PERRETT, James Robert | Director | 2019-04-01 | Feb 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGLEY, Richard David Francis | Secretary | 1993-12-14 | 2000-09-01 |
| DAVIES, Karen Julia | Secretary | 2013-04-08 | 2014-10-01 |
| HAMILTON, Simon Mathew | Secretary | 2000-09-01 | 2013-04-08 |
| MARTIN, Christopher Paul | Secretary | 2014-10-01 | 2023-07-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-29 | 1993-12-14 |
| BAGLEY, Richard David Francis | Director | 1993-12-14 | 1995-06-12 |
| BARKER, Jane Elizabeth | Director | 2019-04-01 | 2020-12-31 |
| BARTON, David George | Director | 2006-05-09 | 2011-01-01 |
| BEGBIE, John | Director | 1997-12-20 | 1998-03-26 |
| CLEAL, Mr Adam Anthony | Director | 2020-06-01 | 2020-07-16 |
| COWANS, David | Director | 2014-10-01 | 2021-12-01 |
| GIRLING, Charles Peter Meredith | Director | 1993-12-14 | 2019-03-31 |
| GIRLING, Gillian Nicola | Director | 1993-12-14 | 2019-03-31 |
| GREGORY, Michael Howard | Director | 1993-12-14 | 2009-09-01 |
| HAMILTON, Simon Mathew | Director | 1999-05-18 | 2018-03-31 |
| HOLLIWELL, John Arthur | Director | 2003-01-01 | 2014-10-01 |
| HUSSAIN, Amjad Mazhar | Director | 2020-06-01 | 2020-07-16 |
| JONES, Ian Morgan | Director | 1996-03-09 | 2003-05-23 |
| KING, Tristram James | Director | 2021-06-01 | 2025-09-30 |
| KINGS, Helen Louise | Director | 2021-01-01 | 2023-03-27 |
| PHILLIPS, Christopher Robin Leslie | Director | 2014-10-01 | 2021-01-31 |
| TURNBULL, Jamie | Director | 2012-09-01 | 2021-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-29 | 1993-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Places For People Retirement Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-20 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-27 | CH01 | officers | Change person director company with change date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | CH01 | officers | Change person director company with change date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | CH01 | officers | Change person director company with change date | |
| 2021-12-20 | CH01 | officers | Change person director company with change date | |
| 2021-12-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+3.3%
£949,549 £981,214
-
Net assets
0%
£606,318 £606,318
-
Employees
0%
4 4
-
Operating profit
+100%
-£51,553 £0
-
Profit before tax
+100%
-£51,553 £0
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