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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

Cash

£53K

+191.8% vs 2023

Net assets

-£1M

-0.4% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED 2006-08-03 → present
  2. HORIZON SENIOR LIVING FINANCE LTD 2005-11-30 → 2006-08-03

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£21,784-£4,567
Profit before tax
Net profit -£27,380-£4,567
Cash £18,331£53,487
Total assets less current liabilities -£1,067,585-£1,072,152
Net assets -£1,067,585-£1,072,152
Equity -£1,067,585-£1,072,152
Average employees
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 2023-12-312024-12-31
Return on capital employed 2.0%0.4%
Current ratio 0.92x0.92x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have made an assessment of the company's going concern and the ability to continue as a going concern for at least a period of twelve months from the signing of these financial statements. The assessment is based on the company's forecast which has taken in to accounts any key assumptions. Based on this assessment, the directors have concluded that the company will require additional funding to ensure it has sufficient cash to operate and meet its liabilities for at least a period further 12 months from the date of signing.”

Group structure

  1. SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED · parent
    1. Signature Senior Lifestyle Limited 1% · Provision of group administration and support services
    2. Signature Senior Lifestyle Developments Limited 1% · Provision of development management services, including source and provision of new sites
    3. Signature Senior Lifestyle Investment Management Limited 1% · Provision of investment management services to SSL Partners III, IV and VI LP
    4. Signature Senior Lifestyle Operations Limited 1% · Provision of a composite supply of welfare services
    5. Signature Senior Lifestyle Investments III Limited 1% · Investment company
    6. Signature Senior Lifestyle Investments IV Limited 1% · Investment company
    7. Signature Senior Lifestyle Investments V Limited 1% · Investment company
    8. SSL Caversham GP LLP 1% · General Partner
    9. SSL Farnham Common GP LLP 1% · General Partner
    10. SSL Highgate GP LLP 1% · General Partner
    11. SSL DPGT 1 Ltd. 1% · Investment Company
    12. SSL DPGT 2 Ltd. 1% · Investment Company
    13. Signature Senior Lifestyle Nominee III Limited 1% · Nominee holding
    14. Signature Senior Lifestyle GP III LLP 1% · General partner
    15. Signature Senior Lifestyle GP IV LLP 1% · General partner
    16. Signature Senior Lifestyle GP V LLP 1% · General partner

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 19 resigned

Name Role Appointed Born Nationality
GARDNER, Steven George Secretary 2023-06-05
GARDNER, Steven George Director 2022-04-27 Apr 1985 British
MARTIN, Robert Director 2025-12-04 Mar 1977 British
PRYCE, Wayne Paul Director 2025-01-31 May 1974 British
Show 19 resigned officers
Name Role Appointed Resigned
BALL, Tom James Secretary 2014-11-21 2022-04-27
MUTTER, Christopher George Secretary 2022-04-27 2023-06-05
ROCHE, Aidan Gerard Secretary 2006-01-27 2014-11-21
SMALL, Lawrence Joseph Secretary 2005-11-30 2006-01-27
BALL, Tom James Director 2014-11-21 2022-04-27
CERRONE, Frank Director 2018-06-22 2019-09-22
CHOW, Glen Yat-Hung Director 2022-06-15 2023-07-18
COX, Lisa Kay Director 2023-06-05 2025-01-31
DRISCOLL, David Edward Director 2006-03-06 2008-10-31
HARDY, James Director 2018-06-22 2019-09-22
HIGGS, Andrew Fujio Director 2023-12-18 2024-07-02
JUPP, Richard Paul Director 2006-01-27 2008-06-03
KIRK, Heather Director 2023-01-01 2023-12-18
KOWALIK, Kimberley Janine Director 2023-01-01 2023-12-18
MADDIN, Keith John Director 2005-11-30 2015-02-25
NEWELL, Thomas Bruce Director 2008-12-01 2019-09-22
ROCHE, Aidan Gerard Director 2006-01-27 2023-07-31
WELLNER, Thomas Gordon Director 2018-06-22 2019-09-22
WILLS, Mark Edward Director 2006-01-27 2010-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ssl Holdings Guernsey Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Signature Senior Lifestyle Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-15 RESOLUTIONS Resolution
  • 2024-06-15 MA Memorandum articles
Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-19 AP01 officers Appoint person director company with name date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2025-02-13 TM01 officers Termination director company with name termination date PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-08-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-31 MR05 mortgage Mortgage charge part release with charge number PDF
2024-07-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-09 TM01 officers Termination director company with name termination date PDF
2024-06-15 RESOLUTIONS resolution Resolution
2024-06-15 MA incorporation Memorandum articles
2024-04-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2024-01-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

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

Official Companies House page