LMS RETIREMENT LIVING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Cash
—
Latest balance sheet
Net assets
-£2M
Equity attributable
Employees
5
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors do not believe that the going concern basis to be appropriate and, in consequence, these financial statements have not been prepared on that basis.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£1,170,210 | |
| Profit before tax | -£1,522,329 | |
| Net profit | -£1,522,329 | |
| Cash | — | |
| Total assets less current liabilities | -£1,521,329 | |
| Net assets | -£1,521,329 | |
| Equity | -£1,521,329 | |
| Average employees | 5 | |
| Wages | £441,743 |
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 | 2024-12-31 |
|---|---|---|
| Return on capital employed | 76.9% | |
| Gearing (liabilities / total assets) | 123.2% | |
| Current ratio | 0.00x | |
| Interest cover | -3.32x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors do not believe that the going concern basis to be appropriate and, in consequence, these financial statements have not been prepared on that basis.”
Significant events
- “On 14 May 2025, the shareholders of the ultimate parent company, LMS Capital plc, approved a change to the ultimate parent company's investment policy permitting a managed realisation of the assets held by the Group and a return of capital over time.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2024-05-01 | — | — |
| CRESSWELL, Gary | Director | 2025-05-15 | Sep 1977 | British |
| DAVIES, Roger John | Director | 2023-12-22 | Oct 1959 | British |
| FRIEDLOS, Nicholas Robert | Director | 2023-12-01 | Nov 1957 | British |
| HALLOWS, Karl Paul | Director | 2023-12-22 | Nov 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANCER, Christopher John | Director | 2023-12-22 | 2025-03-01 |
| FRASER, Aimee Elizabeth Lowe | Director | 2024-04-24 | 2025-06-10 |
| HOWARD, Caroline Sarah | Director | 2023-12-22 | 2024-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Westpool Investment Trust Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-01 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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
Latest filed period vs the prior one