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Cash

£152k

Latest balance sheet

Net assets

£9m

Equity attributable

Employees

58

Average over period

Profit before tax

£11m

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2025-03-312025-12-31 Δ vs prior
Turnover £1,798,394£2,411,195
Operating profit -£267,619£150,381
Profit before tax -£1,083,271£10,933,283
Net profit -£1,215,301£11,246,890
Cash £11,590£152,300
Total assets less current liabilities £7,646,104£8,996,461
Net assets -£2,250,429£8,996,461
Equity -£2,250,429£8,996,461
Average employees 4258
Wages £1,172,587£1,179,622
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2025-03-312025-12-31
Operating margin -14.9%6.2%
Net margin -67.6%
Return on capital employed -3.5%1.7%
Gearing (liabilities / total assets) 125.0%14.4%
Current ratio 0.09x6.94x
Interest cover -0.33x0.32x

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. 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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which the directors believe to be appropriate. The Company has received confirmation from Welltower Inc. that ongoing financial support will continue to be provided for a period of not less than 12 months from the date the financial statements are signed off. The directors believe it remains appropriate to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2025-11-03
ISRAR, Qasim Raza Director 2025-10-24 Jan 1977 British
SUBRAMANIAN, Annamalai Director 2025-10-24 Sep 1985 British
Show 5 resigned officers
Name Role Appointed Resigned
AZIZ, Cathryn Christine Director 2023-07-26 2023-10-16
GREAVES, Mark Charles Director 2023-07-26 2023-12-15
LONG, Andrew Leslie Director 2023-07-26 2025-10-24
MATHER, Tom Director 2023-12-15 2025-10-24
WHITEHEAD, Michael Jon Director 2023-07-26 2025-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Danforth Care Midco Vb Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-07 Active
Lnt Care Developments (3) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-08 Ceased 2023-11-07
Lnt Care Developments (4) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-26 Ceased 2023-08-08

Filing timeline

Last 20 of 39 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-22 MA Memorandum articles
  • 2026-02-22 RESOLUTIONS Resolution
Date Type Category Description
2026-08-10 AA accounts Accounts with accounts type full
2026-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-07-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-25 AA01 accounts Change account reference date company previous shortened PDF
2026-02-22 MA incorporation Memorandum articles
2026-02-22 RESOLUTIONS resolution Resolution
2026-02-02 AA accounts Accounts with accounts type small
2025-11-17 AP04 officers Appoint corporate secretary company with name date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-04 AD01 address Change registered office address company with date old address new address PDF
2025-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-01-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page