ARIA HOLDCO THREE (UK) LTD
Get an alert when ARIA HOLDCO THREE (UK) LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£133m
+92.4% vs 2025
Employees
0
Average over period
Profit before tax
£7.5m
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2025-03-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£13,260 | — | |
| Profit before tax | — | £7,455,255 | — | |
| Net profit | £0 | £7,455,255 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £69,225,725 | £133,170,693 | +92.4% | |
| Net assets | £69,225,725 | £133,170,693 | +92.4% | |
| Equity | £69,225,725 | £133,170,693 | +92.4% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | — | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent undertaking has confirmed that 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 twelve months from when these financial statements are authorised for issue. The Company therefore continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- ARIA HOLDCO THREE (UK) LTD · parent
- Olympus Bidco Ltd 100%
- GA HC REIT II CH U.K. Senior Housing Portfolio Limited 100%
- GA HC REIT II U.K. SH Acquisition Ltd. 100%
- Caring Homes (Towcester) Limited 100%
- Westlin Water Lane Ltd 100%
- Caring Homes (Ware) Limited 100%
- Southlands Court (Bexhill) Limited 100%
- GA HC REIT II CH UK Walstead Limited 100%
- Ivy Road (Norwich) Limited 100%
- Ivy Place (Norwich) Limited 100%
- Home of Compassion (Thames Ditton) Limited 100%
- Bawtree House (Sutton) Limited 100%
- LRH Care Homes Limited 100%
- London Residential Healthcare Limited 100%
- LRH Homes Limited 100%
- GA HC REIT II CH U.K. L'Hermitage Ltd 100%
- St. Cloud Care Limited 100%
- Henley Care Management Limited 100%
- Care Investments UK S.à r.l 100%
Significant events
- “There are no events subsequent to the reporting date that require adjustments or disclosures in the financial statements.”
- “During the financial period, the Company changed its accounting year-end from 31 March to 31 December. As a result, the financial statements for the current period cover the period from 1 April 2025 to 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-11-05 | — | — |
| HAYAT, Khalid Ahmed | Director | 2025-10-23 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-23 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-10-23 | Sep 1985 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GART, Jason | Director | 2024-06-24 | 2024-09-17 |
| ROBERTS, Caroline Mary | Director | 2024-06-24 | 2025-10-23 |
| RUMBLE, William Graham | Director | 2024-09-17 | 2025-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-18 | Active |
| Neptune Wt Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-24 | Ceased 2025-12-18 |
| Aria Holdco Two (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-30 | Ceased 2025-10-24 |
Filing timeline
Last 20 of 40 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 | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | AD02 | address | Change sail address company with old address new address | |
| 2026-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-01 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2026-02-22 | MA | incorporation | Memorandum articles | |
| 2026-02-22 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-12 | ANNOTATION | miscellaneous | Legacy | |
| 2025-12-28 | AA | accounts | Accounts with accounts type group | |
| 2025-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
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.