RETIREMENT HOUSING NO. 1 (2007) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
2
0% vs 2023
Profit before tax
-£157K
-65.7% vs 2023
Name history
Renamed 2 times since incorporation
- RETIREMENT HOUSING NO. 1 (2007) LIMITED 2016-05-20 → present
- GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED 2007-09-21 → 2016-05-20
- CROSSCO (1054) LIMITED 2007-08-24 → 2007-09-21
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £3,058,069 | £1,507,500 | |
| Operating profit | -£534,521 | -£809,437 | |
| Profit before tax | -£94,564 | -£156,695 | |
| Net profit | -£73,753 | -£117,521 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 2 | 2 | |
| 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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | -17.5% | -53.7% | |
| Net margin | -2.4% | -7.8% |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of signing these financial statements, the directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARBER, Paul Trevor | Director | 2007-10-25 | Jul 1967 | British |
| PIERCE, Antony Lewis | Director | 2016-07-04 | Aug 1976 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLANVILLE, Marie Louise | Secretary | 2007-09-21 | 2008-12-18 |
| MCGHIN, Adam | Secretary | 2016-03-04 | 2016-05-18 |
| WINDLE, Michael Patrick | Secretary | 2008-12-18 | 2016-03-04 |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-08-24 | 2007-09-21 |
| COUCH, Peter Quentin Patrick | Director | 2007-09-21 | 2014-01-31 |
| CUNNINGHAM, Andrew Rolland | Director | 2007-09-21 | 2016-01-04 |
| DICKINSON, Rupert Jerome | Director | 2007-09-21 | 2009-10-20 |
| GREENWOOD, Mark | Director | 2010-12-07 | 2015-12-22 |
| JOPLING, Nicholas Mark Fletcher | Director | 2010-12-07 | 2016-05-18 |
| ON, Nicholas Peter | Director | 2009-01-23 | 2016-05-18 |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2007-08-24 | 2007-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Retirement Bridge Housing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-11 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full | |
| 2021-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-05 | CH01 | officers | Change person director company with change date | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- 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 2024-09-30 vs 2023-09-30
-
Turnover
-50.7%
£3,058,069 £1,507,500
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
2 2
-
Operating profit
-51.4%
-£534,521 -£809,437
-
Profit before tax
-65.7%
-£94,564 -£156,695
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