SENIOR LIVING (FARNHAMS) LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted

Net assets £328.00K

Total assets £441.00K

Total Liabilities £113.00K

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

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 (FARNHAMS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2023)

Cash in Bank

£57.00k

Net Assets

£328.00k

Total Liabilities

£113.00k

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

12 Allotments 12 Shares £1.12m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Aug 2025	A1 ORDINARYE	1	£15k	£15k
31 Aug 2025	A2 ORDINARYE	1	£15k	£15k
24 Jun 2025	A1 ORDINARYE	1	£30k	£30k
24 Jun 2025	A2 ORDINARYE	1	£30k	£30k
31 Dec 2024	A1 ORDINARYE	1	£312k	£312k

Officers

4 active 4 resigned

Show resigned officers

						Status
Alexandra Kathleen Pringle	Director	British	England	33	30 Apr 2024	Active
Nathan Paul Townsend	Director	British	United Kingdom	49	27 Apr 2023	Active
Nicholas Paul Barnes	Director	British	United Kingdom	54	27 Apr 2023	Active
Tina Ying Zhao	Director	British	England	31	16 Jun 2025	Active

Shareholders

Shareholders (15)


Stephen Paul Halliwell	10.0%	1,250	B Ordinary	28 Apr 2025
Shaun Whelan	4.0%	500	B Ordinary	28 Apr 2025
Timothy Richard Fairfax Wilson	0.8%	100	B Ordinary	28 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Legal & General Senior Living Limited

United Kingdom

Active

Notified 27 Apr 2023

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 27 Apr 2023

Nature of Control

Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

See All Controllers

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 (FARNHAMS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
17 Sept 2025	Resolution	Resolutions	View(1 page)
4 Sept 2025	Capital	Allotment of shares (GBP 2,612) on 2025-08-31	View(3 pages)
4 Sept 2025	Capital	Allotment of shares (GBP 2,612) on 2025-08-31	View(3 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)