RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Cash
£200K
+110% vs 2023
Net assets
£72K
+2.7% vs 2023
Employees
4
0% vs 2023
Profit before tax
£3K
+145.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £90,410 | £52,244 | |
| Operating profit | -£8,707 | £2,232 | |
| Profit before tax | -£7,231 | £3,284 | |
| Net profit | -£8,049 | £1,914 | |
| Cash | £95,233 | £199,981 | |
| Total assets less current liabilities | £70,098 | £72,012 | |
| Net assets | £70,098 | £72,012 | |
| Equity | £70,098 | £72,012 | |
| Average employees | 4 | 4 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-42.2%
£90,410 £52,244
-
Cash
+110%
£95,233 £199,981
-
Net assets
+2.7%
£70,098 £72,012
-
Employees
0%
4 4
-
Operating profit
+125.6%
-£8,707 £2,232
-
Profit before tax
+145.4%
-£7,231 £3,284
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -9.6% | 4.3% | |
| Net margin | -8.9% | 3.7% | |
| Return on capital employed | -12.4% | 3.1% | |
| Current ratio | 1.33x | 1.47x | |
| Interest cover | — | 1.50x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED · parent
- Charters Village Management Ltd 100%
- Castle Village Management Ltd 100%
- Blagdon Village (Management) Ltd 100%
- Elmbridge Village Management Ltd 100%
- The Priory Village Management Ltd 100%
- Cedars Village Management Ltd 100%
- Roseland Management Ltd 100%
- Debden Grange Village Management Ltd 100%
- Gittisham Hill Park Management Ltd 100%
- Mayford Grange Management Ltd 100%
- Thamesfield Management Ltd 100%
- RV Moat House Management Ltd 100%
- Lime tree Village (Management) Ltd 100%
- Gradwell Park Village Management Ltd 100%
- The Wyldewoods Village Management Limited 100%
- Minstrels Village Management Ltd 100%
- RV Avonpark Village Management Ltd 100%
Significant events
- “On 31 March 2025, the company completed disposal of two of its wholly-owned subsidiaries: RV Moat House Management Ltd and Minstrels Village Management Ltd. The sale of RV Moat House Management Ltd was made to Country Court Care Homes 14 Limited for a total consideration of £197,052. The sale of Minstrels Village Management Ltd was made to Jenga Real Estate Limited for a total consideration of £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKENNA, Claire | Secretary | 2025-12-08 | — | — |
| KARLSSON, Thomas Walfrid | Director | 2024-11-25 | May 1977 | Swedish |
| O’BRIEN, Kevin Michael | Director | 2023-06-16 | May 1980 | British |
| SEDDON, Timothy Alex | Director | 2022-01-31 | Feb 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASH, Natalie Jane | Secretary | 2024-06-01 | 2025-10-24 |
| LANGLEY, Abigail | Secretary | 2022-01-31 | 2023-06-16 |
| NICHOLSON, Alix Clare | Secretary | 2023-06-16 | 2024-03-13 |
| BAX, William Robert | Director | 2022-01-31 | 2024-09-11 |
| CARPENTER, Clair | Director | 2023-06-15 | 2024-07-03 |
| D'ESTIENNE D'ORVES, Louis | Director | 2017-09-28 | 2018-10-03 |
| FORBES, Derek James | Director | 2018-04-30 | 2018-12-18 |
| GREEN, Antony Mark Andrew | Director | 2018-12-18 | 2019-12-24 |
| HENDY, Philip Thomas | Director | 2018-12-18 | 2019-10-18 |
| HILL, Robin Gerard | Director | 2017-07-14 | 2018-04-20 |
| KNIGHT, Timothy Adrian | Director | 2019-10-18 | 2022-01-31 |
| MOORE, Stewart | Director | 2022-04-28 | 2023-06-30 |
| ROCHOLL, Zoe | Director | 2022-02-09 | 2022-04-28 |
| THOMAS, Dorrien Wayne | Director | 2018-10-03 | 2018-12-18 |
| TRIGG, Jonathan Maurice | Director | 2019-12-24 | 2022-01-31 |
| TRIVEDI, Hetal Dinesh | Director | 2022-01-31 | 2022-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harvitour Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-01-31 | Active |
| Retirement Villages Management Trust Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-14 | Ceased 2022-01-31 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-31 | AD02 | address | Change sail address company with old address new address | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-13 | AA | accounts | Accounts with accounts type small | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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.