ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
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Cash
—
Latest balance sheet
Net assets
£5.8m
highest in 3 filed years
Employees
27
lowest in 3 filed years
Profit before tax
£5.9m
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,567,137 | £3,923,668 | £2,568,501 | — | |
| Operating profit | £709,839 | £756,081 | £6,324,582 | — | |
| Profit before tax | £709,839 | -£509,037 | £5,925,559 | — | |
| Net profit | £709,839 | -£509,037 | £5,925,559 | — | |
| Cash | £1,352,871 | £88,594 | — | — | |
| Total assets less current liabilities | £377,183 | -£131,854 | £5,793,705 | — | |
| Net assets | £377,183 | -£131,854 | £5,793,705 | — | |
| Equity | £377,183 | -£131,854 | £5,793,705 | — | |
| Average employees | 98 | 94 | 27 | — | |
| Wages | £1,648,829 | £1,586,135 | £742,789 | — | |
| 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 15 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 19.9% | 19.3% | — | |
| Net margin | 19.9% | -13.0% | — | |
| Return on capital employed | 188.2% | — | 109.2% | |
| Gearing (liabilities / total assets) | 95.6% | 101.8% | 54.9% | |
| Current ratio | 0.23x | 0.04x | 0.12x | |
| Interest cover | — | 0.60x | 15.85x |
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.
Name history
Renamed 2 times since incorporation
- ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED 2025-02-11 → present
- ROSELEA COURT CARE LIMITED 2021-12-10 → 2025-02-11
- MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED 2020-01-14 → 2021-12-10
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.”
Significant events
- “On 5 February 2025, an affiliate within the Welltower Inc. group acquired the Company, following which the Company became a subsidiary of Aspen Tower Investments Ltd, an intermediate holding company within the Welltower Inc. group. As part of this restructuring, the Company changed its accounting year end from 30 September to 31 December.”
- “As part of an acquisition completed in February 2025, the operation of the Company's care homes was transferred to a fellow group undertaking. From February 2025 onwards, the Company ceased carrying out care home operations directly and instead leased its care home properties to the fellow group undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-02-05 | — | — |
| HAYAT, Khalid Ahmed | Director | 2025-02-05 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-02-05 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-05-30 | Sep 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Mark Daniel | Director | 2021-11-26 | 2025-02-05 |
| JOHAL, Manpreet Singh | Director | 2021-11-26 | 2025-02-05 |
| LLOYD-EVANS, Jonathan | Director | 2021-11-26 | 2022-01-27 |
| SALTER, Jonathan David, Mr. | Director | 2025-02-05 | 2025-05-30 |
| SOKHI, Lekh Paul | Director | 2020-01-14 | 2021-11-26 |
| TATLA, Gurkirpal Singh | Director | 2021-11-26 | 2025-02-05 |
| UNADKAT, Sachin Shyam | Director | 2021-11-26 | 2025-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-02-05 | Active |
| Priory Cc40 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-26 | Ceased 2025-02-05 |
| Morrison Community Care (Stirling) Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-14 | Ceased 2021-11-26 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-28 | AA | accounts | Accounts with accounts type full | |
| 2026-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-12-19 | AA01 | accounts | Change account reference date company current extended | |
| 2025-12-18 | AA01 | accounts | Change account reference date company current extended | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-02-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.