SENIOR LIVING (ALBOURNE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
Cash
£88K
+109.5% vs 2023
Net assets
£20M
+49.8% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
-161.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,922,000 | -£1,188,000 | |
| Profit before tax | £1,922,000 | -£1,187,000 | |
| Net profit | £1,441,000 | -£890,000 | |
| Cash | £42,000 | £88,000 | |
| Total assets less current liabilities | £13,512,000 | £20,247,000 | |
| Net assets | £13,512,000 | £20,247,000 | |
| Equity | £13,512,000 | £20,247,000 | |
| Average employees | 0 | 0 | |
| 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
—
Not reported
-
Cash
+109.5%
£42,000 £88,000
-
Net assets
+49.8%
£13,512,000 £20,247,000
-
Employees
—
Not reported
-
Operating profit
-161.8%
£1,922,000 -£1,188,000
-
Profit before tax
-161.8%
£1,922,000 -£1,187,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 14.2% | -5.9% | |
| Current ratio | 4.50x | 11.91x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis. The Company has the continued support of its shareholders Legal & General Capital Investments Limited and NatWest Pension Trustees Limited and relies on this continuing in the future. More information on the assessment of the Company's status as a going concern is included within the notes to the financial statements.”
Significant events
- “In Q2 2024 the contractor building out the 84 unit development went into adminstration which has caused significant delays of over a year to the project.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INSPIRED VILLAGES GROUP LIMITED | Corporate Secretary | 2022-03-22 | — | — |
| BARNES, Nicholas Paul | Director | 2022-03-22 | Jan 1972 | British |
| TOWNSEND, Nathan Paul | Director | 2022-03-22 | Sep 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CENTURY, Simon Jeremy | Director | 2022-03-22 | 2024-10-15 |
| ERLAM, Westley Alan | Director | 2024-10-15 | 2024-12-31 |
| PRINGLE, Alexandra Kathleen | Director | 2024-04-30 | 2025-10-09 |
| RENDEL, Andrew Thomas | Director | 2025-01-15 | 2025-06-13 |
| ROSEWALL, Benjamin John | Director | 2022-03-22 | 2024-04-30 |
| 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 50–75%, Voting 25–50%, Appoints directors | 2022-03-22 | Ceased 2025-10-09 |
| Natwest Pension Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-22 | Active |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-16 RESOLUTIONS Resolution
- 2025-07-09 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-13 | SH01 | capital | Capital allotment shares | |
| 2025-10-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-16 | PSC07 | persons-with-significant-control | Cessation of 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 | |
| 2025-09-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-04 | SH01 | capital | Capital allotment shares | |
| 2025-09-04 | SH01 | capital | Capital allotment shares | |
| 2025-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-27 | SH01 | capital | Capital allotment shares | |
| 2025-06-27 | SH01 | capital | Capital allotment shares | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-20 | SH01 | capital | Capital allotment shares | |
| 2025-02-20 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 3
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.