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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

Cash

£7M

-40.8% vs 2023

Net assets

-£3M

-2,015.1% vs 2023

Employees

1,236

-54.2% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £79,144,967£43,335,984
Operating profit -£223,254-£2,950,578
Profit before tax
Net profit -£168,103-£3,136,682
Cash £11,180,666£6,615,513
Total assets less current liabilities -£155,660-£3,292,342
Net assets -£155,660-£3,292,342
Equity -£155,660-£3,292,342
Average employees 2,6961,236
Wages £70,432,227£33,888,085
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin -0.3%-6.8%
Net margin -0.2%-7.2%
Return on capital employed 143.4%89.6%
Current ratio 0.99x0.77x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at the 31st December 2024 the company has a net liability position of £3,292,342 (2023: £155,660) and made a loss for the year of £3,136,682 (2023: £168,103). The directors have made an assessment of the company's going concern and the ability to continue as a going concern for at least a period of twelve months from the signing of these finan”

Group structure

  1. SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD · parent
    1. Signature Senior Lifestyle GP III LLP 50%
    2. Signature Senior Lifestyle GP IV LLP 50%
    3. SSL Caversham GP LLP 50%
    4. SSL Farnham Common GP LLP 50%
    5. SSL Highgate GP LLP 50%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
GARDNER, Steven George Secretary 2023-06-05
GARDNER, Steven George Director 2022-04-27 Apr 1985 British
MARTIN, Robert Director 2025-12-04 Mar 1977 British
Show 21 resigned officers
Name Role Appointed Resigned
BALL, Tom James Secretary 2014-11-21 2022-04-27
MUTTER, Christopher George Secretary 2022-04-27 2023-06-05
ROCHE, Aidan Gerard Secretary 2009-02-23 2014-11-21
BALL, Tom James Director 2014-11-21 2022-04-27
BILLANE, John Director 2009-02-23 2010-12-22
CERRONE, Frank Director 2018-06-22 2019-07-31
CHOW, Glen Yat-Hung Director 2022-06-15 2023-07-18
COX, Lisa Kay Director 2019-07-31 2025-01-31
HARDY, James Director 2018-06-22 2019-07-31
HIGGS, Andrew Fujio Director 2023-12-18 2024-07-02
HUNT, Carole Director 2013-12-11 2014-03-13
KIRK, Heather Director 2023-01-01 2023-12-18
KOWALIK, Kimberley Janine Director 2023-01-01 2023-12-18
MADDIN, Keith John Director 2009-02-23 2013-12-11
NEWELL, Thomas Bruce Director 2009-02-23 2022-06-30
ROCHE, Aidan Gerard Director 2009-02-23 2023-07-31
SEEWOOLALL, Vishul Director 2025-01-31 2025-04-30
WELLNER, Thomas Gordon Director 2018-06-22 2019-07-31
WILLIAMSON, Creenagh Carmel Director 2014-03-13 2019-01-04
WILLS, Mark Edward Director 2009-02-23 2010-05-14
SIGNATURE SENIOR LIFESTYLE FINANCE LTD Corporate Director 2009-02-23 2009-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ssl Holdings Guernsey Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Signature Senior Lifestyle Finance Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 108 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-15 MA Memorandum articles
  • 2024-06-15 RESOLUTIONS Resolution
Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-19 AP01 officers Appoint person director company with name date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-07-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2025-02-13 TM01 officers Termination director company with name termination date PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-08-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-31 MR05 mortgage Mortgage charge part release with charge number PDF
2024-07-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-09 TM01 officers Termination director company with name termination date PDF
2024-07-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-15 MA incorporation Memorandum articles
2024-06-15 RESOLUTIONS resolution Resolution
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page