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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£47M

-0.3% vs 2023

Employees

Average over period

Profit before tax

-£121K

+92.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. CONNECTED LIVING LONDON LTD 2019-01-11 → present
  2. GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED 2012-03-12 → 2019-01-11
  3. CROSSCO (1272) LIMITED 2012-03-12 → 2012-03-12

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit -£16,886
Profit before tax -£1,677,346-£120,874
Net profit -£1,361,011-£120,874
Cash
Total assets less current liabilities £47,541,258£47,420,384
Net assets £47,541,258£47,420,384
Equity £47,541,258£47,420,384
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 2023-09-302024-09-30
Return on capital employed -0.0%
Interest cover -0.01x

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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period"). Grainger plc has indicated that it will make available such funds as are needed by the entity and that it does not intend to seek repayment of amounts due at the balance sheet date for the foreseeable future. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. CONNECTED LIVING LONDON LTD · parent
    1. Connected Living London (BTR) Limited 51% · Holding company
    2. Connected Living London (RP) Limited 51% · Affordable rent provider
    3. Connected Living London (Limmo) Limited 51% · Dormant
    4. Connected Living London (Southall) Limited 51% · Property development & investment
    5. Connected Living London (OpCo) Limited 51% · Dormant
    6. Connected Living London (Nine Elms) Limited 51% · Property development & investment
    7. Connected Living London (Woolwich) Limited 51% · Dormant
    8. Connected Living London (Arnos Grove) Limited 51% · Property development & investment
    9. Connected Living London (Cockfosters) Limited 51% · Property development & investment
    10. Connected Living London (Montford Place) Limited 51% · Property development & investment

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

People

6 active · 12 resigned

Name Role Appointed Born Nationality
FITZGERALD, Sapna Bedi Secretary 2024-09-30
FITZGERALD, Sapna Bedi Director 2024-09-30 May 1974 British
GORDON, Helen Christine Director 2015-12-31 May 1959 British
HUDSON, Robert Jan Director 2021-10-14 Jul 1973 British
KEAVENEY, Michael Paul Director 2021-05-04 Dec 1967 British
PRESCOTT, David Director 2026-03-10 Sep 1981 British
Show 12 resigned officers
Name Role Appointed Resigned
MCGHIN, Adam Secretary 2016-03-04 2024-09-27
WINDLE, Michael Patrick Secretary 2012-03-14 2016-03-04
AUSTIN, Toby Edward Director 2021-10-14 2022-11-30
CLARK, Steven Ross Director 2022-03-25 2026-02-27
CUNNINGHAM, Andrew Rolland Director 2012-03-14 2015-12-31
GERVAISE-JONES, Henry Barnaby Director 2022-11-30 2025-12-31
GREENWOOD, Mark Director 2012-03-14 2015-12-22
MCGHIN, Adam Director 2016-09-30 2024-09-27
NICOLSON, Sean Torquil Director 2012-03-12 2012-03-14
ON, Nicholas Peter Director 2015-12-31 2016-09-30
SAUNDERSON, Andrew Philip Director 2021-05-04 2021-11-26
SIMMS, Vanessa Kate Director 2016-02-11 2021-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atlantic Metropolitan (U.K.) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-03-10 TM01 officers Termination director company with name termination date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-07-16 SH01 capital Capital allotment shares PDF
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 AA accounts Accounts with accounts type full
2024-10-09 AP01 officers Appoint person director company with name date PDF
2024-10-09 TM02 officers Termination secretary company with name termination date PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-10-09 AP03 officers Appoint person secretary company with name date PDF
2024-05-30 AA accounts Accounts with accounts type full
2024-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-18 CH01 officers Change person director company with change date PDF
2023-09-27 SH01 capital Capital allotment shares PDF
2023-09-25 CH01 officers Change person director company with change date PDF
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-30 AA accounts Accounts with accounts type full
2022-12-08 AP01 officers Appoint person director company with name date PDF
2022-11-30 TM01 officers Termination director company with name termination date PDF
2022-05-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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