SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted

Net assets £74.00K £1.09M 2024 year on year

Total assets £131.00K £1.06M 2024 year on year

Total Liabilities £57.00K £26.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom

Credit Report

Discover SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

£66.00k

Increased by £29.00k (+78%)

Net Assets

£74.00k

Decreased by £1.09M (-94%)

Total Liabilities

£57.00k

Increased by £26.00k (+84%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Increased by 41 (+1367%)

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

22 Allotments 22 Shares £2.33m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Aug 2025	A1 ORDINARYE	1	£45k	£45k
31 Aug 2025	A2 ORDINARYE	1	£45k	£45k
24 Jun 2025	A1 ORDINARYE	1	£10k	£10k
24 Jun 2025	A2 ORDINARYE	1	£10k	£10k
31 Dec 2024	A1 ORDINARYE	1	£416k	£416k

Officers

5 active 4 resigned

Show resigned officers

						Status
Alexandra Kathleen Pringle	Director	British	England	33	30 Apr 2024	Active
Inspired Villages Group Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Jan 2022	Active
Nathan Paul Townsend	Director	British	United Kingdom	49	10 Jan 2022	Active
Nicholas Paul Barnes	Director	British	United Kingdom	54	10 Jan 2022	Active
Tina Ying Zhao	Director	British	England	31	16 Jun 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Legal & General Senior Living Limited

United Kingdom

Active

Notified 10 Jan 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Natwest Pension Trustee Limited

United Kingdom

Active

Notified 10 Jan 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

NATWEST PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL SENIOR LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LEGAL & GENERAL GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
16 Sept 2025	Resolution	Resolutions	View(1 page)
4 Sept 2025	Capital	Allotment of shares (GBP 2,622) on 2025-08-31	View(4 pages)
4 Sept 2025	Capital	Allotment of shares (GBP 2,621) on 2025-08-31	View(4 pages)
4 Sept 2025	Persons With Significant Control	Change to Legal & General Senior Living Limited as a person with significant control on 2025-08-22	View(2 pages)