ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£21M
highest in 3 filed years
Employees
0
Average over period
Profit before tax
£3M
Period ending 2024-12-31
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 Health Care median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-04-02 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £354,007 | £621,478 | |
| Operating profit | — | £17,559,233 | £2,580,290 | |
| Profit before tax | — | £16,180,214 | £2,580,290 | |
| Net profit | — | £16,180,214 | £2,580,290 | |
| Cash | £71,950 | £16,901 | — | |
| Total assets less current liabilities | £6,936,710 | £18,223,288 | £20,788,578 | |
| Net assets | -£5,287,355 | £10,892,859 | £20,788,578 | |
| Equity | -£5,287,355 | £10,892,859 | £20,788,578 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £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. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-04-02 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 96.4% | 12.4% | |
| Current ratio | 0.61x | 0.26x | 14.42x | |
| Interest cover | — | 12.73x | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED 2024-11-14 → present
- SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED 2015-12-10 → 2024-11-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company reported a profit for the 9 months period ended 31 December 2024 of £2,580,290 and has net current assets of £288,578 at that date. After reviewing the Company's forecast, the Directors have reasonable expectations that the Company has the adequate resources to continue in operational existence. The ultimate parent undertaking has confirmed it will continue to provide financial support to the Company to enable it to continue in operation and meet its liabilities as they fall due for not less than 12 months from when these financial statements are authorised for issue.”
Significant events
- “On 7 October 2024, an affiliate in the Welltower Inc. group acquired the Company and sold it to Aspen Tower Investments Limited. The Company changed its accounting year-end from 31 March to 31 December.”
- “On 14 November 2024, the Company changed its legal name from Springfield Healthcare (Ilkley) Limited to Aspen Tower Nicol Propco (Ilkley) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2024-10-07 | — | — |
| HAYAT, Khalid Ahmed | Director | 2024-10-07 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2024-10-07 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-05-30 | Sep 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Timothy Roger | Director | 2015-12-18 | 2024-10-07 |
| JETTEN, Andrea | Director | 2016-01-22 | 2017-08-04 |
| LEE, Graeme Stuart | Director | 2015-12-10 | 2024-10-07 |
| PHILLIPS, Paul Rodney | Director | 2016-01-22 | 2024-10-07 |
| SALTER, Jonathan David, Mr. | Director | 2024-10-07 | 2025-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-08 | Active |
| Shg (Care Villages) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-08 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-14 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | SH01 | capital | Capital allotment shares | |
| 2025-01-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-24 | AD02 | address | Change sail address company with new address | |
| 2024-12-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- 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.