CHURCHILL LIVING GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
£67K
-40.7% vs 2024
Net assets
£103M
+2.9% vs 2024
Employees
—
Average over period
Profit before tax
£14M
-50.4% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £43,000 | £65,000 | |
| Operating profit | £23,528,000 | £10,040,000 | |
| Profit before tax | £27,480,000 | £13,640,000 | |
| Net profit | £26,135,000 | £12,882,000 | |
| Cash | £113,000 | £67,000 | |
| Total assets less current liabilities | £100,178,000 | £103,060,000 | |
| Net assets | £100,178,000 | £103,060,000 | |
| Equity | £100,178,000 | £103,060,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+51.2%
£43,000 £65,000
-
Cash
-40.7%
£113,000 £67,000
-
Net assets
+2.9%
£100,178,000 £103,060,000
-
Employees
—
Not reported
-
Operating profit
-57.3%
£23,528,000 £10,040,000
-
Profit before tax
-50.4%
£27,480,000 £13,640,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 54716.3% | 15446.2% | |
| Net margin | 60779.1% | 19818.5% | |
| Return on capital employed | 23.5% | 9.7% | |
| Current ratio | 2.16x | 1.97x | |
| Interest cover | 11.82x | 3.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 7 times since incorporation — the current trading name was adopted 2024-06-27
- CHURCHILL LIVING GROUP LIMITED 2024-06-27 → present
- CHURCHILL RETIREMENT (GROUP) LIMITED 2007-12-04 → 2024-06-27
- CHURCHILL RETIREMENT LIVING LIMITED 2007-11-30 → 2007-12-04
- CHURCHILL RETIREMENT LIVING LIMITED 2003-03-20 → 2007-11-30
- EMLOR HOMES LIMITED 1994-06-01 → 2003-03-20
- SAXON ESTATES LIMITED 1990-11-06 → 1994-06-01
- MCCARTHY HOMES LIMITED 1985-06-26 → 1990-11-06
- MCCARTHY & MCCARTHY LIMITED 1984-11-23 → 1985-06-26
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day to day working capital requirements through cash in hand and intercompany debt. The Company forecasts and projections for the foreseeable future, taking into account reasonable possible changes in trading performance, shows that the Company will be able to operate within the level of its current facilities. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- CHURCHILL LIVING GROUP LIMITED · parent
- Churchill Affordable Living Limited 100%
- Churchill Living Limited 100%
- Churchill Estates Management Limited 100%
- Planning Issues Limited 100%
- Emlor Homes Limited 100%
- Emlor Limited 100%
- Emlor Property No.3 Limited 100%
- Emlor Property No.10 Limited 100%
- Emlor Property No.28 Limited 100%
- Lifetime Living Limited 100%
- McCarthy & McCarthy Limited 100%
- McCarthy Investments Limited 100%
- McCarthy Retirement Homes Limited 100%
- McCarthy Retirement Limited 100%
- McCarthy Retirement Living Limited 100%
- Millstream Management Services Limited 100%
- Retirement Living Limited 100%
- Churchill Sales & Lettings Limited 100%
- Careline Support Limited 100%
- Churchill Independent Living Ltd 100%
- Churchill Life Ltd 100%
- Churchill Lifestyle Ltd 100%
- Churchill Property Holdings (No.17) Limited 100%
- Churchill Property Holdings (No.26) Limited 100%
- Churchill Retirement Living Limited 100%
- Churchill Retirement Management Limited 100%
- Churchill Retirement Rentals Limited 100%
- Emlor Property No.20 Limited 100%
- Emlor Property No.22 Limited 100%
- Emlor Property No.23 Limited 100%
- Emlor Property No.24 Limited 100%
- Emlor Property No.25 Limited 100%
- Emlor Property No.26 Limited 100%
- Emlor Property No.27 Limited 100%
- Flycorp Aviation LLP 62.8%
- Nursery Care (Shirley) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUSH, Daniel | Secretary | 2024-07-01 | — | — |
| MARLOW, Dean | Director | 2003-10-01 | Apr 1971 | British |
| MCCARTHY, Clinton James | Director | — | Oct 1964 | British |
| MCCARTHY, Spencer John | Director | — | Mar 1966 | British |
| YOUNG, Martin Anthony | Director | 2022-10-28 | Mar 1954 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Roger Piers Marden | Secretary | 2016-07-01 | 2017-01-30 |
| LAWRENCE, Nigel Anthony | Secretary | 2007-06-18 | 2016-06-30 |
| MARLOW, Dean | Secretary | 2000-11-20 | 2007-06-18 |
| MCCARTHY, Clinton James | Secretary | — | 2000-11-20 |
| RILEY, Darren Mark | Secretary | 2017-01-31 | 2019-05-31 |
| SMALL, Rachel Susan | Secretary | 2020-01-15 | 2024-06-28 |
| DAY, Gary Neil | Director | 2022-10-28 | 2025-12-31 |
| HARRISON, Rodney Michael | Director | 2004-01-01 | 2011-03-30 |
| MCCARTHY, Gwendoline Joan | Director | — | 1994-04-07 |
| MCCARTHY, John Sidney | Director | 2004-07-01 | 2011-03-30 |
| MCCARTHY, John Sidney | Director | — | 1992-11-11 |
| MCCARTHY, Scott Andrew | Director | — | 1994-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Churchill Living (Developments) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 277 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2023-12-07 | CH01 | officers | Change person director company with change date | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.