RETIREMENT VILLAGES DEVELOPMENTS LIMITED

04533966
Active London

Other business support service activities n.e.c.

3 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
R

RETIREMENT VILLAGES DEVELOPMENTS LIMITED

04533966

Other business support service activities n.e.c.

Founded 12 Sept 2002 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 9 Oct 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 15 Sept 2025 Next due 26 Sept 2026 3 months remaining
Net assets £-3M £514K 2023 year on year
Total assets £70M £12M 2023 year on year
Total Liabilities £74M £12M 2023 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RETIREMENT VILLAGES DEVELOPMENTS LIMITED (04533966), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 12 Sept 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£744.58k

Decreased by £833.16k (-53%)

Net Assets

-£3.16M

Decreased by £514.34k (-19%)

Total Liabilities

£73.59M

Increased by £12.11M (+20%)

Turnover

£3.87M

Decreased by £2.63M (-40%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

104%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 20251£4.00m£4.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Retirement Villages Group Limited
100.0%
1,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Retirement Villages Limited

Ceased 28 Mar 2019

Ceased

Group Structure

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersTermination of Natalie Jane Ash as director on 24 Oct 2025
10 Dec 2025OfficersAppointment of Ms Claire Mckenna as director on 8 Dec 2025
31 Oct 2025AddressChange Sail Address Company With Old Address New Address
9 Oct 2025AccountsAnnual accounts made up to 31 Mar 2026
15 Sept 2025OfficersChange to director Mr Tim Alex Seddon on 30 May 2020
10 Dec 2025 Officers

Termination of Natalie Jane Ash as director on 24 Oct 2025

10 Dec 2025 Officers

Appointment of Ms Claire Mckenna as director on 8 Dec 2025

31 Oct 2025 Address

Change Sail Address Company With Old Address New Address

9 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2026

15 Sept 2025 Officers

Change to director Mr Tim Alex Seddon on 30 May 2020

Recent Activity

Latest Activity

Termination of Natalie Jane Ash as director on 24 Oct 2025

6 months ago on 10 Dec 2025

Appointment of Ms Claire Mckenna as director on 8 Dec 2025

6 months ago on 10 Dec 2025

Change Sail Address Company With Old Address New Address

7 months ago on 31 Oct 2025

Annual accounts made up to 31 Mar 2026

8 months ago on 9 Oct 2025

Change to director Mr Tim Alex Seddon on 30 May 2020

9 months ago on 15 Sept 2025