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BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

Active London

Other business support service activities n.e.c.

36 employees Website
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
B

BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 14 Apr 2014 Active London, England 36 employees brioretirement.co.uk
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted
Net assets £6.50M £110.00K 2022 year on year
Total assets £7.12M £6.67M 2022 year on year
Total Liabilities £624.00K £6.78M 2022 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Office (Stonehaven)

19 Landale Ct, Chapelton of Elsick, Stonehaven AB39 8BF

Telephone

0145 187 0936

Credit Report

Discover BRIO RETIREMENT LIVING (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£770.00k

Decreased by £602.00k (-44%)

Net Assets

£6.50M

Increased by £110.00k (+2%)

Total Liabilities

£624.00k

Decreased by £6.78M (-92%)

Turnover

£12.81M

Decreased by £11.62M (-48%)

Employees

36

Increased by 3 (+9%)

Debt Ratio

9%

Decreased by 45 (-83%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 Allotments 5,701,000 Shares £5.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20225,700,000£5.70m£1
16 Jun 20171,000£1k£1

Officers

Officers

5 active 20 resigned
Status
Andrew WinstanleyDirectorBritishUnited Kingdom4814 Jul 2021Active
Joanna Kate DeaconSecretaryUnknownUnknown—1 Jul 2023Active
Simon Edward BartonDirectorBritishUnited Kingdom6129 Mar 2021Active
Timothy Edward FullerDirectorBritishUnited Kingdom526 Nov 2023Active
Will LoughnaneDirectorBritishEngland5625 Jul 2022Active

Shareholders

Shareholders (2)

Places For People Ventures Operations Limited
98.3%
5,700,00022 Jan 2024
Places For People Retirement Limited
1.7%
99,00022 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Places For People Ventures Operations Limited

United Kingdom

Active
Notified 12 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Places For People Retirement Limited

Ceased 12 May 2022

Ceased
See All Controllers

Group Structure

Group Structure

PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED united kingdom appoint/remove directors
PLACES FOR PEOPLE GROUP LIMITED united kingdom
PLACES FOR PEOPLE VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Current Company
BRIO RETIREMENT LIVING (JV) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRIO RETIREMENT LIVING (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIO RETIREMENT LIVING (SOLE RISK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersChange to director William Patrick Loughnane on 2022-07-25View(2 pages)
2 Dec 2025OfficersChange to director William Patrick Loughnane on 2022-07-25View(2 pages)
27 Nov 2025OfficersChange to director Mr Andrew Winstanley on 2025-10-21View(2 pages)
25 Nov 2025OfficersChange to director Will Loughnane on 2022-07-25View(2 pages)
23 Aug 2025GazetteGazette Filings Brought Up To DateView(1 page)
2 Dec 2025 Officers

Change to director William Patrick Loughnane on 2022-07-25

View Document(2 pages)
2 Dec 2025 Officers

Change to director William Patrick Loughnane on 2022-07-25

View Document(2 pages)
27 Nov 2025 Officers

Change to director Mr Andrew Winstanley on 2025-10-21

View Document(2 pages)
25 Nov 2025 Officers

Change to director Will Loughnane on 2022-07-25

View Document(2 pages)
23 Aug 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)

Recent Activity

Latest Activity

Change to director William Patrick Loughnane on 2022-07-25

2 months ago on 2 Dec 2025

Change to director William Patrick Loughnane on 2022-07-25

2 months ago on 2 Dec 2025

Change to director Mr Andrew Winstanley on 2025-10-21

2 months ago on 27 Nov 2025

Change to director Will Loughnane on 2022-07-25

2 months ago on 25 Nov 2025

Gazette Filings Brought Up To Date

5 months ago on 23 Aug 2025