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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2027-04-02 (in 11mo)

Last made up 2026-03-19

Watchouts

None on the register

Cash

£400K

-40.8% vs 2023

Net assets

£1

0% vs 2023

Employees

Average over period

Profit before tax

£0

Period ending 2024-06-30

Name history

Renamed 1 time since incorporation

  1. LENDLEASE HEALTHCARE TRUSTEE LIMITED 2016-07-01 → present
  2. LEND LEASE HEALTHCARE TRUSTEE LIMITED 2015-02-19 → 2016-07-01

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
Turnover £1,317,824£1,360,166
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash £674,554£399,615
Total assets less current liabilities
Net assets £1£1
Equity £1£1
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 2023-06-302024-06-30
Operating margin 0.0%0.0%
Net margin 0.0%0.0%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 4.14x1.41x

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

“Notwithstanding net assets of £1 as at 30 June 2024 and a loss for the year then ended of £nil the financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The directors have considered the cash requirements of the Company for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, that the Company is dependent for its working capital on funds provided to it by Lendlease Europe Holdings Limited "LLEH" the Company's ultimate UK parent entity.”

Significant events

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
SIMPSON, Garth William Director 2025-11-17 Nov 1988 New Zealander
VON TUNZELMAN, Misa Lane Director 2024-02-08 Aug 1974 British
Show 15 resigned officers
Name Role Appointed Resigned
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-02-19 2015-08-28
BOOR, Mark Director 2016-11-02 2019-12-10
BOSWELL, Raymond Bradley Thomas Director 2015-02-19 2018-05-11
BRENNAN, Susan Director 2025-01-31 2026-05-08
COYD, Martin Stevens Director 2015-02-19 2016-06-14
GILLIBRAND, Tom Director 2024-02-08 2025-03-20
GORSKI, Simon William Director 2024-02-08 2024-08-23
HAY, Paul Timothy Director 2019-10-01 2025-03-20
JACKMAN, Amanda Director 2015-02-19 2017-11-08
KING, Paul James Director 2019-10-01 2023-08-31
KOTECHA, Shaina Director 2015-02-19 2024-06-07
LETTON, Michelle Gaye Director 2020-08-21 2024-02-20
PARK, Jae Hee Director 2025-05-04 2025-11-10
PETTETT, Claire Marianne Director 2018-07-24 2020-08-21
WHITE, Sarah Director 2015-02-19 2024-11-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lendlease Europe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-05-08 TM01 officers Termination director company with name termination date PDF
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-19 AD01 address Change registered office address company with date old address new address PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-11-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-03 AD01 address Change registered office address company with date old address new address PDF
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-03-20 TM01 officers Termination director company with name termination date PDF
2025-03-20 TM01 officers Termination director company with name termination date PDF
2025-03-13 AA accounts Accounts with accounts type full
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-01-03 AD01 address Change registered office address company with date old address new address PDF
2024-11-25 TM01 officers Termination director company with name termination date PDF
2024-08-30 TM01 officers Termination director company with name termination date PDF
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

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 2024-06-30 vs 2023-06-30

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