SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
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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
- SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED 2006-08-03 → present
- HORIZON SENIOR LIVING FINANCE LTD 2005-11-30 → 2006-08-03
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 | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 2.0% | 0.4% | |
| Current ratio | 0.92x | 0.92x |
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
- SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED · parent
- Signature Senior Lifestyle Limited 1%
- Signature Senior Lifestyle Developments Limited 1%
- Signature Senior Lifestyle Investment Management Limited 1%
- Signature Senior Lifestyle Operations Limited 1%
- Signature Senior Lifestyle Investments III Limited 1%
- Signature Senior Lifestyle Investments IV Limited 1%
- Signature Senior Lifestyle Investments V Limited 1%
- SSL Caversham GP LLP 1%
- SSL Farnham Common GP LLP 1%
- SSL Highgate GP LLP 1%
- SSL DPGT 1 Ltd. 1%
- SSL DPGT 2 Ltd. 1%
- Signature Senior Lifestyle Nominee III Limited 1%
- Signature Senior Lifestyle GP III LLP 1%
- Signature Senior Lifestyle GP IV LLP 1%
- Signature Senior Lifestyle GP V LLP 1%
Significant events
- “The company made a loss after taxation of £4,567 (2023: loss of £27,380). The reduction in loss is due to a reduction in bank charges during the year.”
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 | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-31 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-03-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
—
Not reported
-
Cash
+191.8%
£18,331 £53,487
-
Net assets
-0.4%
-£1,067,585 -£1,072,152
-
Employees
—
Not reported
-
Operating profit
+79%
-£21,784 -£4,567
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