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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

£19K

-97.7% vs 2023

Net assets

£14M

+6.3% vs 2023

Employees

Average over period

Profit before tax

£802K

+526.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. SENIOR LIVING (EXETER) LIMITED 2017-11-22 → present
  2. HELICAL (EXETER) LIMITED 2007-08-21 → 2017-11-22
  3. MISLEX (542) LIMITED 2007-08-08 → 2007-08-21

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £510,000£578,000
Operating profit -£250,000£783,000
Profit before tax -£188,000£802,000
Net profit -£193,000£802,000
Cash £811,000£19,000
Total assets less current liabilities £12,815,000£13,617,000
Net assets £12,815,000£13,617,000
Equity £12,815,000£13,617,000
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
Operating margin -49.0%135.5%
Net margin -37.8%138.8%
Return on capital employed -2.0%5.8%
Gearing (liabilities / total assets) 4.8%2.5%
Current ratio 2.15x1.81x

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. Based on the above assessment, no material uncertainties exist that cast significant doubt on the ability of the Company to continue as a going concern.”

Group structure

  1. SENIOR LIVING (EXETER) LIMITED · parent
    1. Millbrook Village Management Limited 100% · England & Wales · Management company
    2. Millbrook GP Limited 100% · England & Wales · General partner

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

People

3 active · 20 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 20 resigned officers
Name Role Appointed Resigned
HELICAL REGISTRARS LIMITED Corporate Secretary 2007-09-05 2017-11-13
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2020-09-14 2022-01-03
WESTLEX REGISTRARS LIMITED Corporate Secretary 2007-08-08 2008-08-08
BAYLISS, Phillip Paul Director 2019-12-04 2021-07-23
BONNING-SNOOK, Matthew Charles Director 2017-07-12 2017-11-13
BROWN, Philip Michael Director 2007-09-05 2009-05-05
CAMPBELL, Timothy James Hunter Director 2017-11-13 2019-08-30
CENTURY, Simon Jeremy Director 2021-07-23 2022-10-25
HALLIWELL, Stephen Paul Director 2018-02-02 2019-12-04
INWOOD, John Charles Director 2007-09-05 2017-11-13
MASON, Catherine Laura Director 2017-11-13 2018-02-02
MCNAIR SCOTT, Nigel Guthrie Director 2007-09-05 2012-08-31
MOSS, James Richard Director 2017-07-12 2017-11-13
MURPHY, Timothy John Director 2012-08-31 2017-11-13
PARRY, William Andrew Director 2015-05-12 2017-11-13
PITMAN, Jack Struan Director 2007-09-05 2015-02-13
ROSEWALL, Benjamin John Director 2020-01-23 2022-10-25
SLADE, Michael Eric Director 2007-09-05 2016-07-25
WALKER, Duncan Charles Eades Director 2015-03-03 2017-07-12
WESTLEX NOMINEES LIMITED Corporate Director 2007-08-08 2007-09-05

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 2022-10-26 Active
Natwest Pension Trustee Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2021-08-03 Ceased 2022-10-26
Legal & General Senior Living Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2021-08-03 Ceased 2022-10-25
Senior Living Medici Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-08-03

Filing timeline

Last 20 of 152 total filings

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

  • 2022-12-22 RESOLUTIONS Resolution
  • 2022-10-31 MA Memorandum articles
  • 2022-10-31 RESOLUTIONS Resolution
Date Type Category Description
2026-01-09 SH01 capital Capital allotment shares PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-09-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-11 AA accounts Accounts with accounts type full
2023-10-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-07 AA accounts Accounts with accounts type full
2022-12-22 RESOLUTIONS resolution Resolution
2022-12-22 CAP-SS insolvency Legacy
2022-11-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-11-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-31 MA incorporation Memorandum articles
2022-10-31 SH02 capital Capital alter shares consolidation
2022-10-31 RESOLUTIONS resolution Resolution
2022-10-31 SH10 capital Capital variation of rights attached to shares
2022-10-31 SH08 capital Capital name of class of shares
2022-10-27 TM01 officers Termination director company with name termination date PDF
2022-10-27 TM01 officers Termination director company with name termination date PDF
2022-10-19 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

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