AMPFIELD MEADOWS MANAGEMENT LIMITED

Accounts Submitted 2 May 2025

Confirmation Statement Submitted 11 Aug 2025

Net assets £1.00

Total assets £10.38K

Total Liabilities £10.38K

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£10.38k

Turnover

N/A

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Inspired Villages Group Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Aug 2023	Active
Nicholas William John Edwards	Director	British	United Kingdom	52	6 Jan 2025	Active
Stephen Paul Halliwell	Director	British	England	56	9 Aug 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Senior Living (chandlers Ford) Limited

United Kingdom

Active

Notified 9 Aug 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SENIOR LIVING (CHANDLERS FORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATWEST PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

AMPFIELD MEADOWS MANAGEMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-08 with updates	View(4 pages)
2 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
16 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
7 Feb 2025	Officers	Change to director Mr Nicholas William John Edwards on 2025-02-07	View(2 pages)