CONNECTED LIVING LONDON LTD - Profile & Financials

Accounts Submitted 12 May 2025

Confirmation Statement Submitted 21 May 2025

Net assets £47.42M £120.87K 2024 year on year

Total assets £47.42M £120.87K 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£47.42M

Decreased by £120.87k (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

2 Allotments 54,252,200 Shares £54.25m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Jul 2025	ORDINARY	1,342,200	£1.34m	£1
21 Sept 2023	ORDINARY	52,910,000	£52.91m	£1

Officers

7 active 10 resigned

Show resigned officers

						Status
Helen Christine Gordon	Director	British	United Kingdom	66	31 Dec 2015	Active
Henry Barnaby Gervaise-jones	Director	British	United Kingdom	45	30 Nov 2022	Active
Michael Paul Keaveney	Director	British	United Kingdom	58	4 May 2021	Active
Robert Jan Hudson	Director	British	United Kingdom	52	14 Oct 2021	Active
Sapna Bedi Fitzgerald	Director	British	United Kingdom	51	30 Sept 2024	Active
Sapna Bedi Fitzgerald	Secretary	Unknown	Unknown	—	30 Sept 2024	Active
Steven Ross Clark	Director	British	United Kingdom	47	25 Mar 2022	Active

Shareholders

Shareholders (1)


Atlantic Metropolitan (u.k.) Limited	100.0%	52,910,001	Ordinary	9 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Atlantic Metropolitan (u.k.) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ATLANTIC METROPOLITAN (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAINGER PLC united kingdom

CONNECTED LIVING LONDON LTD Current Company

CONNECTED LIVING LONDON (BTR) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Capital	Allotment of shares (GBP 54,252,201) on 2025-07-14	View(3 pages)
21 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-09 with no updates	View(3 pages)
12 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(19 pages)
9 Oct 2024	Officers	Appointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30	View(2 pages)
9 Oct 2024	Officers	Termination of Adam Mcghin as director on 2024-09-27	View(1 page)