WILLOW TOWER OPCO 1 LIMITED

Active London

Residential nursing care facilities

3 employees website.com
Residential nursing care facilities
W

WILLOW TOWER OPCO 1 LIMITED

Residential nursing care facilities

Founded 23 Mar 2005 Active London, England 3 employees website.com
Residential nursing care facilities

Previous Company Names

SUNRISE UK OPERATIONS LIMITED 1 Aug 2017 — 15 Dec 2021
SUNRISE OPERATIONS MOBBERLEY LIMITED 17 May 2005 — 1 Aug 2017
INTERCEDE 2030 LIMITED 23 Mar 2005 — 17 May 2005
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £31M £22M 2024 year on year
Total assets £51M £3M 2024 year on year
Total Liabilities £20M £19M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WILLOW TOWER OPCO 1 LIMITED (05401819), an active company based in London, England. Incorporated 23 Mar 2005. Residential nursing care facilities. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£6.10M

Increased by £5.58M (+1067%)

Net Assets

£30.62M

Increased by £22.00M (+255%)

Total Liabilities

£19.89M

Decreased by £19.40M (-49%)

Turnover

£111.49M

Increased by £8.23M (+8%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

39%

Decreased by 43 (-52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec 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

5 Allotments 145,648,459 Shares £52.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 20244,500,000£4.50m£1
31 May 202330,733,613£30.73m£30.73m
31 May 20233,414,846£3.41m£3.41m
1 Dec 202114,000,000£14.00m£1
27 Jul 201893,000,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hcn Uk Investments Limited
100.0%
150,500,499

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Welltower Inc

Unknown

Active
Notified 19 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hcn Uk Investments Limited

Ceased 19 Dec 2023

Ceased

Dawn Opco Limited

Ceased 19 Dec 2023

Ceased

Group Structure

Group Structure

WILLOW TOWER OPCO 1 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

16 leasehold 16 total
AddressTenurePrice PaidDate Added
Frognal House, Frognal Avenue, Sidcup (DA14 6LF) BEXLEY
Leasehold-12 Aug 2024
Land on the west side of Copsem Lane, Esher ELMBRIDGE
Leasehold-21 Dec 2021
Sunrise Of Elstree, Edgwarebury Lane, Elstree, Borehamwood (WD6 3RG) HERTSMERE
Leasehold-23 Aug 2021
Virginia Water Care Home, Christchurch Road, Virginia Water, Surrey (GU25 4BE) RUNNYMEDE
Leasehold-23 Aug 2021
Sunrise Of Winchester, Stockbridge Road, Winchester (SO22 5JH) WINCHESTER
Leasehold-29 Jun 2018
Frognal House, Frognal Avenue, Sidcup (DA14 6LF)
Leasehold
Added 12 Aug 2024
District BEXLEY
Land on the west side of Copsem Lane, Esher
Leasehold
Added 21 Dec 2021
District ELMBRIDGE
Sunrise Of Elstree, Edgwarebury Lane, Elstree, Borehamwood (WD6 3RG)
Leasehold
Added 23 Aug 2021
District HERTSMERE
Virginia Water Care Home, Christchurch Road, Virginia Water, Surrey (GU25 4BE)
Leasehold
Added 23 Aug 2021
District RUNNYMEDE
Sunrise Of Winchester, Stockbridge Road, Winchester (SO22 5JH)
Leasehold
Added 29 Jun 2018
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
9 Jan 2026OfficersTermination of Michael John Pierpoint as director on 1 Jan 2026
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025OfficersAppointment of Mr Michael John Pierpoint as director on 30 May 2025
2 Jun 2025OfficersTermination of Jonathan David Salter as director on 30 May 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

9 Jan 2026 Officers

Termination of Michael John Pierpoint as director on 1 Jan 2026

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Officers

Appointment of Mr Michael John Pierpoint as director on 30 May 2025

2 Jun 2025 Officers

Termination of Jonathan David Salter as director on 30 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Termination of Michael John Pierpoint as director on 1 Jan 2026

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Appointment of Mr Michael John Pierpoint as director on 30 May 2025

11 months ago on 2 Jun 2025

Termination of Jonathan David Salter as director on 30 May 2025

11 months ago on 2 Jun 2025