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SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED

Active Nottingham

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
S

SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED

Buying and selling of own real estate

Founded 26 Oct 2022 Active Nottingham, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £3.00K £594.00K 2024 year on year
Total assets £26.00K £618.00K 2024 year on year
Total Liabilities £23.00K £24.00K 2024 year on year
Charges None No charges registered

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AI Analysis

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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 (HEMEL HEMPSTEAD) 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 (2023–2024)

Cash in Bank

£19.00k

Decreased by £10.00k (-34%)

Net Assets

£3.00k

Decreased by £594.00k (-99%)

Total Liabilities

£23.00k

Decreased by £24.00k (-51%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Increased by 81 (+1157%)
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

16 Allotments 16 Shares £1.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 20251£55k£55k
31 Aug 20251£55k£55k
24 Jun 20251£30k£30k
24 Jun 20251£30k£30k
31 Dec 20241£69k£69k

Officers

Officers

4 active 4 resigned
Status
Alexandra Kathleen PringleDirectorBritishEngland3330 Apr 2024Active
Nathan Paul TownsendDirectorBritishUnited Kingdom4926 Oct 2022Active
Nicholas Paul BarnesDirectorBritishUnited Kingdom5426 Oct 2022Active
Tina Ying ZhaoDirectorBritishEngland3116 Jun 2025Active

Shareholders

Shareholders (17)

Stephen Halliwell
10.0%
1,25018 Sept 2025
Shaun Whelan
4.0%
50018 Sept 2025
Timothy Richard Fairfax Wilson
0.8%
10018 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Legal & General Senior Living Limited

United Kingdom

Active
Notified 26 Oct 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 26 Oct 2022
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

LEGAL & GENERAL SENIOR LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST PENSION TRUSTEE 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 (HEMEL HEMPSTEAD) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with updatesView(6 pages)
16 Sept 2025ResolutionResolutionsView(1 page)
4 Sept 2025CapitalAllotment of shares (GBP 2,616) on 2025-08-31View(3 pages)
4 Sept 2025CapitalAllotment of shares (GBP 2,615) on 2025-08-31View(3 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with updates

View Document(6 pages)
16 Sept 2025 Resolution

Resolutions

View Document(1 page)
4 Sept 2025 Capital

Allotment of shares (GBP 2,616) on 2025-08-31

View Document(3 pages)
4 Sept 2025 Capital

Allotment of shares (GBP 2,615) on 2025-08-31

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 19 Sept 2025

Confirmation statement made on 2025-09-18 with updates

5 months ago on 18 Sept 2025

Resolutions

5 months ago on 16 Sept 2025

Allotment of shares (GBP 2,616) on 2025-08-31

5 months ago on 4 Sept 2025

Allotment of shares (GBP 2,615) on 2025-08-31

5 months ago on 4 Sept 2025