ECV PARTNERSHIPS WARWICK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£16M
+13.7% vs 2023
Employees
0
Average over period
Profit before tax
-£11K
0% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | — | — | |
| Profit before tax | -£11,000 | -£11,000 | |
| Net profit | -£11,000 | -£11,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £13,789,000 | £15,679,000 | |
| Net assets | £13,789,000 | £15,679,000 | |
| Equity | £13,789,000 | £15,679,000 | |
| Average employees | 0 | 0 | |
| 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
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 Legal & General Capital Investments Limited and NatWest Pension Trustees Limited and relies on this continuing in the future.”
Group structure
- ECV PARTNERSHIPS WARWICK LIMITED · parent
- Warwick Gates LLP 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INSPIRED VILLAGES GROUP LIMITED | Corporate Secretary | 2017-08-03 | — | — |
| BARNES, Nicholas Paul | Director | 2021-08-03 | Jan 1972 | British |
| TOWNSEND, Nathan Paul | Director | 2021-08-03 | Sep 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Phillip Paul | Director | 2020-01-22 | 2021-07-23 |
| BUNCE, James Stuart | Director | 2014-05-20 | 2017-08-03 |
| CAMPBELL, Timothy James Hunter | Director | 2017-08-03 | 2019-08-30 |
| CENTURY, Simon Jeremy | Director | 2021-07-23 | 2024-10-15 |
| COCKELL, Keith Henry | Director | 2014-05-20 | 2017-08-03 |
| DALE, Neal Andrew | Director | 2014-05-20 | 2017-08-03 |
| ERLAM, Westley Alan | Director | 2024-10-15 | 2024-12-31 |
| HALLIWELL, Stephen Paul | Director | 2018-02-02 | 2020-01-22 |
| MASON, Catherine Laura | Director | 2017-08-03 | 2018-02-02 |
| PRINGLE, Alexandra Kathleen | Director | 2024-04-30 | 2025-10-09 |
| RENDEL, Andrew Thomas | Director | 2025-01-15 | 2025-06-13 |
| ROSEWALL, Benjamin John | Director | 2020-01-22 | 2024-04-30 |
| SCOTT-MALDEN, David Jonathan | Director | 2014-05-20 | 2017-08-03 |
| ZHAO, Tina Ying | Director | 2025-06-16 | 2025-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Senior Living Limited | Corporate entity | Shares 50–75%, Voting 25–50%, Appoints directors | 2021-08-03 | Ceased 2025-10-09 |
| Natwest Pension Trustee Limited. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-03 | Active |
| Senior Living Finance 1 Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2018-09-06 | Ceased 2021-08-03 |
| Legal & General Senior Living Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2017-08-03 | Ceased 2018-09-06 |
| Mr Keith Henry Cockell | Individual | Shares 25–50% | 2016-05-01 | Ceased 2017-08-03 |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-03 | SH01 | capital | Capital allotment shares | |
| 2025-03-03 | SH01 | capital | Capital allotment shares | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 3
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
—
Not reported
-
Net assets
+13.7%
£13,789,000 £15,679,000
-
Employees
—
Not reported
-
Profit before tax
0%
-£11,000 -£11,000
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