SENIOR LIVING (WARWICK GATES) LIMITED
Get an alert when SENIOR LIVING (WARWICK GATES) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£16m
+0.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
-£10k
+16.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£10,000 | -£12,000 | -£14,000 | -16.7% | |
| Profit before tax | -£10,000 | -£12,000 | -£10,000 | +16.7% | |
| Net profit | -£20,000 | -£85,000 | £84,000 | +198.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £14,023,000 | £15,839,000 | £15,923,000 | +0.5% | |
| Equity | £14,023,000 | £15,839,000 | £15,923,000 | +0.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | 1.18x | 0.85x | 1.10x |
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 2 times since incorporation
- SENIOR LIVING (WARWICK GATES) LIMITED 2018-09-19 → present
- LEGAL & GENERAL WARWICK GATES LIMITED 2017-08-09 → 2018-09-19
- PLACES FOR PEOPLE (WARWICK GATES) LIMITED 2014-08-01 → 2017-08-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due with ongoing support from ultimate controlling parties for at least 12 months from the date of approval of the financial statements and, therefore, have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INSPIRED VILLAGES GROUP LIMITED | Corporate Secretary | 2017-08-03 | — | — |
| BARNES, Nicholas Paul | Director | 2021-08-03 | Jan 1972 | British |
| TOWNSEND, Nathan Paul | Director | 2021-08-03 | Sep 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Christopher Paul | Secretary | 2014-08-01 | 2017-08-03 |
| BAYLISS, Phillip Paul | Director | 2019-12-23 | 2021-07-23 |
| CAMPBELL, Timothy James Hunter | Director | 2017-08-03 | 2019-08-30 |
| CENTURY, Simon Jeremy | Director | 2021-07-23 | 2024-10-15 |
| COWANS, David | Director | 2014-08-01 | 2017-08-03 |
| ERLAM, Westley Alan | Director | 2024-10-15 | 2024-12-31 |
| HALLIWELL, Stephen Paul | Director | 2018-02-02 | 2019-12-23 |
| LI, Dandi | Director | 2019-12-23 | 2021-07-23 |
| MASON, Catherine Laura | Director | 2017-08-03 | 2018-02-02 |
| PRINGLE, Alexandra Kathleen | Director | 2024-04-30 | 2025-10-09 |
| RENDEL, Andrew Thomas | Director | 2025-01-15 | 2025-06-13 |
| ROSEWALL, Benjamin John | Director | 2020-01-23 | 2024-04-30 |
| SOIN, Simran Bir Singh | Director | 2014-08-01 | 2017-08-03 |
| ZHAO, Tina Ying | Director | 2025-06-16 | 2025-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Senior Living Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-08-03 | Ceased 2025-10-09 |
| Natwest Pension Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-03 | Active |
| Senior Living Finance 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-06 | Ceased 2021-08-03 |
| Legal & General Senior Living Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-03 | Ceased 2018-09-06 |
| Places For People Retirement Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-11-30 | Ceased 2017-08-03 |
| Places For People Ventures Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-11-30 |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-20 | SH01 | capital | Capital allotment shares | |
| 2025-02-20 | SH01 | capital | Capital allotment shares | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 2
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.