THIRD LIFE CARE LIMITED
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Cash
£1.3M
+5.3% highest in 4 filed years
Net assets
£4.3M
+13.8% highest in 4 filed years
Employees
272
+1.9% vs 2024
Profit before tax
£1.2M
-1.5% vs 2024
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £9,601,227 | £10,210,640 | +6.3% | |
| Operating profit | — | — | £1,597,305 | £1,516,442 | -5.1% | |
| Profit before tax | — | — | £1,169,429 | £1,151,892 | -1.5% | |
| Net profit | — | — | £832,581 | £831,315 | -0.2% | |
| Cash | £422,276 | £800,403 | £1,244,186 | £1,309,952 | +5.3% | |
| Total assets less current liabilities | £11,331,513 | £11,130,024 | £10,127,023 | £10,067,644 | -0.6% | |
| Net assets | £2,632,518 | £3,445,152 | £3,739,016 | £4,255,551 | +13.8% | |
| Equity | £2,632,518 | £3,445,152 | £3,739,016 | £4,255,551 | +13.8% | |
| Average employees | 254 | 274 | 267 | 272 | +1.9% | |
| Wages | — | — | £5,693,831 | £6,149,706 | +8% | |
| Directors' remuneration | — | — | £36,233 | £29,333 | -19% |
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 | 2020-08-31 | 2021-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 16.6% | 14.9% | |
| Net margin | — | — | 8.7% | 8.1% | |
| Return on capital employed | — | — | 15.8% | 15.1% | |
| Current ratio | — | — | 1.63x | 1.63x | |
| Interest cover | — | — | 3.58x | 3.92x |
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.
Name history
Renamed 1 time since incorporation
- THIRD LIFE CARE LIMITED 1996-10-10 → present
- ROMFIRE LIMITED 1996-03-29 → 1996-10-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- bk plus Audit Limited
- 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 group's and parent 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
- THIRD LIFE CARE LIMITED · parent
- Chipfuse Limited 100%
- Craig-En-Goyne Care Company Limited 100%
Significant events
- “The last of the rental properties at the former Belhaven Care Home in Airdrie has been sold. Proceeds of the sale have been used to reduce bank borrowings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATON, John Duncan | Secretary | 1996-04-11 | — | British |
| BEATON, Duncan | Director | 2022-06-23 | Jul 1986 | British |
| BEATON, John Duncan | Director | 1996-04-11 | Feb 1957 | British |
| BEATON, Ruth | Director | 2022-06-23 | Jan 1991 | British |
| BEATON, Varrie Alexandra | Director | 1996-09-25 | Jul 1958 | British |
| KILMURRAY, Maria | Director | 1996-09-25 | Nov 1956 | British |
| KILMURRAY, Martin Paul | Director | 1996-04-11 | Apr 1957 | British |
| KILMURRAY, Rebecca | Director | 2022-06-23 | Jun 1991 | British |
| KILMURRAY, Scott | Director | 2022-06-23 | Sep 1986 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILMURRAY, Martin Paul | Secretary | 1996-04-11 | 1996-04-11 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-03-29 | 1996-04-11 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-03-29 | 1996-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Duncan Beaton | Individual | Appoints directors | 2018-04-03 | Active |
| Mr Martin Paul Kilmurray | Individual | Appoints directors | 2018-04-03 | Active |
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-10 RESOLUTIONS Resolution
- 2024-10-10 MA Memorandum articles
- 2022-07-01 MA Memorandum articles
- 2022-07-01 RESOLUTIONS Resolution
- 2022-07-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type group | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type group | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-10 | MA | incorporation | Memorandum articles | |
| 2024-06-05 | AA | accounts | Accounts with accounts type group | |
| 2024-03-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-06 | AA | accounts | Accounts with accounts type group | |
| 2023-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-04 | SH02 | capital | Capital alter shares subdivision | |
| 2022-07-01 | MA | incorporation | Memorandum articles | |
| 2022-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-01 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.