CompanyTrack
B

BRIO RETIREMENT LIVING (POUNDBURY) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BRIO RETIREMENT LIVING (POUNDBURY) LIMITED

Development of building projects

Founded 21 Feb 2017 Active London, England 0 employees
Development of building projects
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £1.52M £0.00 2023 year on year
Total assets £1.52M £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.52M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 900,000 Shares £900k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2022900,000£900k£1

Officers

Officers

3 active 5 resigned
Status
Andrew WinstanleyDirectorBritishUnited Kingdom487 Dec 2021Active
Joanna Kate DeaconSecretaryUnknownUnknown1 Jul 2023Active
Timothy Edward FullerDirectorBritishUnited Kingdom5227 Mar 2023Active

Shareholders

Shareholders (1)

Brio Retirement Living (midco) Limited
100.0%
900,00129 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brio Retirement Living (midco) Limited

United Kingdom

Active
Notified 21 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
15 Dec 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
27 Nov 2025OfficersChange to director Mr Andrew Winstanley on 2025-10-21View(2 pages)
21 Aug 2025AccountsAnnual accounts made up to 2024-03-31View(11 pages)
21 Aug 2025AccountsAnnual accounts filedView(21 pages)
16 Dec 2025 Address

Change Sail Address Company With Old Address New Address

15 Dec 2025 Address

Move Registers To Registered Office Company With New Address

27 Nov 2025 Officers

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

21 Aug 2025 Accounts

Annual accounts made up to 2024-03-31

21 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

2 months ago on 16 Dec 2025

Move Registers To Registered Office Company With New Address

2 months ago on 15 Dec 2025

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

2 months ago on 27 Nov 2025

Annual accounts made up to 2024-03-31

5 months ago on 21 Aug 2025

Annual accounts filed

5 months ago on 21 Aug 2025