SENIOR LIVING (ELSTREE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
Cash
£132K
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
—
Average over period
Profit before tax
-£163K
Period ending 2024-12-31
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
1-year trend · vs Real Estate median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £0 | |
| Operating profit | -£164,000 | |
| Profit before tax | -£163,000 | |
| Net profit | -£122,000 | |
| Cash | £132,000 | |
| Total assets less current liabilities | £1,055,000 | |
| Net assets | £1,055,000 | |
| Equity | £1,055,000 | |
| 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 | 2024-12-31 |
|---|---|---|
| Return on capital employed | -15.5% | |
| Current ratio | 6.80x |
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
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due with ongoing support from ultimate controlling parties for at least 12 months from the date of approval of the financial statements and, therefore, have prepared the financial statements on a going concern basis.”
Significant events
- “The Company was incorporated on 13 December 2023 and this is the first period of financial statements for the Company for the period ended 31 December 2024. The site has had a full planning application prepared which was submitted in Dec 2024, and is awaiting feedback from the local planning authority.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INSPIRED VILLAGES GROUP LIMITED | Corporate Secretary | 2023-12-13 | — | — |
| BARNES, Nicholas Paul | Director | 2023-12-13 | Jan 1972 | British |
| TOWNSEND, Nathan Paul | Director | 2023-12-13 | Sep 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CENTURY, Simon Jeremy | Director | 2023-12-13 | 2024-10-15 |
| ERLAM, Westley Alan | Director | 2024-10-15 | 2024-12-31 |
| PRINGLE, Alexandra Kathleen | Director | 2024-04-30 | 2025-10-09 |
| RENDEL, Andrew Thomas | Director | 2025-01-15 | 2025-06-13 |
| ROSEWALL, Benjamin John | Director | 2023-12-13 | 2024-04-30 |
| 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 | 2023-12-13 | Ceased 2025-10-09 |
| Natwest Pension Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-13 | Active |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-16 RESOLUTIONS Resolution
- 2025-07-09 RESOLUTIONS Resolution
- 2025-06-23 RESOLUTIONS Resolution
- 2025-06-23 RESOLUTIONS Resolution
- 2025-06-23 RESOLUTIONS Resolution
- 2025-06-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | SH01 | capital | Capital allotment shares | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-16 | 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 | |
| 2025-09-16 | 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 | |
| 2025-06-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-23 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 5
- 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
Latest filed period vs the prior one