CONNECTED LIVING LONDON LTD
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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
- CONNECTED LIVING LONDON LTD 2019-01-11 → present
- GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED 2012-03-12 → 2019-01-11
- CROSSCO (1272) LIMITED 2012-03-12 → 2012-03-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| 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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| 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
- CONNECTED LIVING LONDON LTD · parent
- Connected Living London (BTR) Limited 51%
- Connected Living London (RP) Limited 51%
- Connected Living London (Limmo) Limited 51%
- Connected Living London (Southall) Limited 51%
- Connected Living London (OpCo) Limited 51%
- Connected Living London (Nine Elms) Limited 51%
- Connected Living London (Woolwich) Limited 51%
- Connected Living London (Arnos Grove) Limited 51%
- Connected Living London (Cockfosters) Limited 51%
- Connected Living London (Montford Place) Limited 51%
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 | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | SH01 | capital | Capital allotment shares | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-18 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | SH01 | capital | Capital allotment shares | |
| 2023-09-25 | CH01 | officers | Change person director company with change date | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.3%
£47,541,258 £47,420,384
-
Employees
—
Not reported
-
Profit before tax
+92.8%
-£1,677,346 -£120,874
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