UK Companies House feature
SSL ASCOT OPCO LTD
Profile
- Company number
- 11454472
- Status
- Active
- Incorporation
- 2018-07-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the reporting date, the company had net liabilities of £14,937,055 (2023: £12,937,199) and made a loss for the year of £1,999,857 (2023: £2,958,479). The net current liability includes amounts due to the immediate parent undertaking of £1,162,977 (2023: £3,969,119). The company is reliant on the continued support of its intermediary parent undertaking. The directors have made an assessment of the company's going concern and the ability to continue as a going concern for at least a period of twelve months from the signing of these financial statements. The assessment is based on the company's forecast which has taken into account any key assumptions and liabilities due, including the amounts owed to group and relating undertakings of £5,981,133 (2023: £4,945,278). The directors note that the company have access to resources of its intermediary parent company, Noble JV S.a.r.l., and have received a letter of intent to support the company and not recall intercompany balances. Based on this assessment, the directors have concluded that with the letter of support confirming that no intercompany balances will be recalled, the company has sufficient cash to operate and meet its liabilities, for at least a period of 12 months from the date of signing of these financial statements. The intermediary parent company, Noble JV S.a.r.l., has the financial viability and commercial incentive to continue supporting its subsidiary, therefore based on the forecast prepared by the directors, the directors are confident that for the foreseeable future, being twelve months from the approval of these financial statements, the company would be able to meet any liabilities as they fall due. For this reason, the directors believe that it remains appropriate to prepare the accounts on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Steven George | Secretary | 2024-07-02 | — | — |
| GARDNER, Steven George | Director | 2024-07-02 | Apr 1985 | British |
| MARTIN, Robert | Director | 2025-12-04 | Mar 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MWLAW SERVICES LIMITED | Corporate Secretary | 2018-07-09 | 2024-07-02 |
| CERRONE, Frank | Director | 2018-07-09 | 2022-12-31 |
| COX, Lisa Kay | Director | 2024-07-02 | 2025-01-31 |
| HATCH, Dianne Margaret | Director | 2018-07-09 | 2023-12-18 |
| HIGGS, Andrew Fujio | Director | 2023-12-18 | 2024-07-02 |
| KIRK, Heather | Director | 2023-01-01 | 2023-12-18 |
| KOWALIK, Kimberley Janine | Director | 2023-01-01 | 2023-12-18 |
| SEEWOOLALL, Vishul | Director | 2025-01-31 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prudential Financial, Inc | Legal person | Shares 25–50%, Voting 25–50% | 2024-07-02 | Active |
| Psp Investments | Legal person | Shares 75–100%, Voting 75–100% | 2018-07-09 | Ceased 2024-07-02 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-19 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | CH04 | officers | change corporate secretary company |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | CH03 | officers | change person secretary company with change date |
| 2024-08-29 | CH01 | officers | change person director company with change date |
| 2024-08-28 | CH01 | officers | change person director company with change date |
| 2024-08-28 | CH01 | officers | change person director company with change date |
| 2024-08-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-18 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-10 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory