SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
Cash
£19K
Latest balance sheet
Net assets
£3K
Equity attributable
Employees
0
Average over period
Profit before tax
-£687K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As highlighted in the Strategic Report, in the post year-end period the Directors of the Company resolved to discontinue the project and liquidate the Company. Consequently, these accounts have been prepared on break-up basis.
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 | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | -£183,000 | -£687,000 | |
| Net profit | -£138,000 | -£732,000 | |
| Cash | £29,000 | £19,000 | |
| Total assets less current liabilities | — | £3,000 | |
| Net assets | £597,000 | £3,000 | |
| Equity | £597,000 | £3,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 13.70x | 1.13x |
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
- Material uncertainty disclosed
“As highlighted in the Strategic Report, in the post year-end period the Directors of the Company resolved to discontinue the project and liquidate the Company. Consequently, these accounts have been prepared on break-up basis.”
Significant events
- “As highlighted in the Strategic Report, in the post year-end period, the Directors of the Company resolved to discontinue the project and liquidate the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Nicholas Paul | Director | 2022-10-26 | Jan 1972 | British |
| PRINGLE, Alexandra Kathleen | Director | 2024-04-30 | Mar 1992 | British |
| TOWNSEND, Nathan Paul | Director | 2022-10-26 | Sep 1976 | British |
| ZHAO, Tina Ying | Director | 2025-06-16 | Jun 1994 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CENTURY, Simon Jeremy | Director | 2022-10-26 | 2024-10-15 |
| ERLAM, Westley Alan | Director | 2024-10-15 | 2024-12-31 |
| RENDEL, Andrew Thomas | Director | 2025-01-15 | 2025-06-13 |
| ROSEWALL, Benjamin John | Director | 2022-10-26 | 2024-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Pension Trustee Limited | Corporate entity | Significant influence | 2022-10-26 | Active |
| Legal & General Senior Living Limited | Corporate entity | Shares 50–75%, Voting 25–50%, Appoints directors | 2022-10-26 | Active |
Filing timeline
Last 20 of 42 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 | |
|---|---|---|---|---|
| 2026-05-11 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2025-02-27 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 6
- 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.