SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
Cash
£19K
Latest balance sheet
Net assets
£3K
Equity attributable
Employees
0
Average over period
Profit before tax
-£687K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As highlighted in the Strategic Report, in the post year-end period the Directors of the Company resolved to discontinue the project and liquidate the Company. Consequently, these accounts have been prepared on break-up basis.
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 | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | -£183,000 | -£687,000 | |
| Net profit | -£138,000 | -£732,000 | |
| Cash | £29,000 | £19,000 | |
| Total assets less current liabilities | — | £3,000 | |
| Net assets | £597,000 | £3,000 | |
| Equity | £597,000 | £3,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 13.70x | 1.13x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As highlighted in the Strategic Report, in the post year-end period the Directors of the Company resolved to discontinue the project and liquidate the Company. Consequently, these accounts have been prepared on break-up basis.”
Significant events
- “As highlighted in the Strategic Report, in the post year-end period, the Directors of the Company resolved to discontinue the project and liquidate the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Nicholas Paul | Director | 2022-10-26 | Jan 1972 | British |
| PRINGLE, Alexandra Kathleen | Director | 2024-04-30 | Mar 1992 | British |
| TOWNSEND, Nathan Paul | Director | 2022-10-26 | Sep 1976 | British |
| ZHAO, Tina Ying | Director | 2025-06-16 | Jun 1994 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CENTURY, Simon Jeremy | Director | 2022-10-26 | 2024-10-15 |
| ERLAM, Westley Alan | Director | 2024-10-15 | 2024-12-31 |
| RENDEL, Andrew Thomas | Director | 2025-01-15 | 2025-06-13 |
| ROSEWALL, Benjamin John | Director | 2022-10-26 | 2024-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Pension Trustee Limited | Corporate entity | Significant influence | 2022-10-26 | Active |
| Legal & General Senior Living Limited | Corporate entity | Shares 50–75%, Voting 25–50%, Appoints directors | 2022-10-26 | Active |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-16 RESOLUTIONS Resolution
- 2025-07-09 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-04 | SH01 | capital | Capital allotment shares | |
| 2025-09-04 | SH01 | capital | Capital allotment shares | |
| 2025-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-27 | SH01 | capital | Capital allotment shares | |
| 2025-06-27 | SH01 | capital | Capital allotment shares | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-20 | SH01 | capital | Capital allotment shares | |
| 2025-02-20 | SH01 | capital | Capital allotment shares | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination 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 | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 1
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