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C

CONNECTED LIVING LONDON (SOUTHALL) LIMITED

Active Newcastle Upon Tyne

Development of building projects

0 employees
Development of building projects
C

CONNECTED LIVING LONDON (SOUTHALL) LIMITED

Development of building projects

Founded 30 Apr 2019 Active Newcastle Upon Tyne, United Kingdom 0 employees
Development of building projects
Accounts Submitted 15 May 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £19.28M £15.75K 2024 year on year
Total assets £19.71M £399.94K 2024 year on year
Total Liabilities £433.42K £415.69K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover CONNECTED LIVING LONDON (SOUTHALL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2020–2024)

Cash in Bank

£62.37k

Decreased by £1.18M (-95%)

Net Assets

£19.28M

Increased by £15.75k (+0%)

Total Liabilities

£433.42k

Decreased by £415.69k (-49%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 2 (-50%)
See 10 Year Full Financials

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 Capital

Share allotments and capital structure

17 Allotments 21,428,584 Shares £21.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20251,300,000£1.30m£1
24 Jan 20251,847,239£1.85m£1
21 Jul 20231,600,000£1.60m£1
21 Mar 20234,650,000£4.65m£1
14 Feb 20236,652,660£6.65m£1

Officers

Officers

5 active 4 resigned
Status
Benjamin John TateDirectorBritishUnited Kingdom4525 Sept 2019Active
Digby Stuart NicklinDirectorBritishUnited Kingdom5730 Nov 2023Active
Helen Christine GordonDirectorBritishUnited Kingdom6630 Apr 2019Active
Michael Paul KeaveneyDirectorBritishUnited Kingdom5830 Apr 2019Active
Robert Jan HudsonDirectorBritishUnited Kingdom5226 Nov 2021Active

Shareholders

Shareholders (1)

Connected Living London (btr) Limited
100.0%
22,406,1733 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Connected Living London (btr) Limited

United Kingdom

Active
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CONNECTED LIVING LONDON (BTR) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TTL BUILD TO RENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNECTED LIVING LONDON LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLANTIC METROPOLITAN (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLACES FOR LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAINGER PLC united kingdom
TRANSPORT TRADING LIMITED united kingdom
CONNECTED LIVING LONDON (SOUTHALL) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025CapitalAllotment of shares (GBP 22,906,173) on 2025-11-18View(3 pages)
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-24 with updatesView(5 pages)
15 May 2025AccountsAnnual accounts made up to 2024-09-30View(16 pages)
30 Apr 2025CapitalAllotment of shares (GBP 22,406,173) on 2025-04-30View(3 pages)
27 Mar 2025CapitalAllotment of shares (GBP 21,106,173) on 2025-01-24View(3 pages)
18 Nov 2025 Capital

Allotment of shares (GBP 22,906,173) on 2025-11-18

View Document(3 pages)
3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-24 with updates

View Document(5 pages)
15 May 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(16 pages)
30 Apr 2025 Capital

Allotment of shares (GBP 22,406,173) on 2025-04-30

View Document(3 pages)
27 Mar 2025 Capital

Allotment of shares (GBP 21,106,173) on 2025-01-24

View Document(3 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 22,906,173) on 2025-11-18

2 months ago on 18 Nov 2025

Confirmation statement made on 2025-05-24 with updates

8 months ago on 3 Jun 2025

Annual accounts made up to 2024-09-30

9 months ago on 15 May 2025

Allotment of shares (GBP 22,406,173) on 2025-04-30

9 months ago on 30 Apr 2025

Allotment of shares (GBP 21,106,173) on 2025-01-24

10 months ago on 27 Mar 2025