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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

2 items

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

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

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 PDF
2025-12-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-09-16 RESOLUTIONS resolution Resolution
2025-09-04 SH01 capital Capital allotment shares PDF
2025-09-04 SH01 capital Capital allotment shares PDF
2025-09-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-09 RESOLUTIONS resolution Resolution
2025-06-27 SH01 capital Capital allotment shares PDF
2025-06-27 SH01 capital Capital allotment shares PDF
2025-06-23 AP01 officers Appoint person director company with name date PDF
2025-06-23 TM01 officers Termination director company with name termination date PDF
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

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page