BRIO RETIREMENT LIVING (POUNDBURY) LIMITED

Active London

Development of building projects

0 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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BRIO RETIREMENT LIVING (POUNDBURY) LIMITED

Development of building projects

Founded 21 Feb 2017 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

LIBERTY RETIREMENT LIVING (POUNDBURY) LIMITED 21 Feb 2017 — 10 Apr 2018
Accounts Submitted 3 Feb 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 31 Mar 2026 Next due 11 Apr 2027 10 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BRIO RETIREMENT LIVING (POUNDBURY) LIMITED (10630196), an active property, infrastructure and construction company based in London, England. Incorporated 21 Feb 2017. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.49M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900,000 Shares £900k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2022900,000£900k£1

Officers

Officers

2 active 1 resigned
Status
Fuller, Timothy EdwardDirectorBritishUnited Kingdom5227 Mar 2023Active
Winstanley, AndrewDirectorBritishEngland487 Dec 2021Active

Shareholders

Shareholders (1)

Brio Retirement Living (midco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 21 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Brio Retirement Living (midco) Limited

Unknown

Active
Notified 21 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRIO RETIREMENT LIVING (POUNDBURY) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Crown Gate, Poundbury, Dorchester DORSET
Freehold-16 Oct 2018
Land at Crown Gate, Poundbury, Dorchester
Freehold
Added 16 Oct 2018
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlChange to Brio Retirement Living (Midco) Limited as a person with significant control on 21 Feb 2017
31 Mar 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
3 Feb 2026AccountsAnnual accounts filed
3 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
2 Apr 2026 Persons With Significant Control

Change to Brio Retirement Living (Midco) Limited as a person with significant control on 21 Feb 2017

31 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

3 Feb 2026 Accounts

Annual accounts filed

3 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Change to Brio Retirement Living (Midco) Limited as a person with significant control on 21 Feb 2017

2 months ago on 2 Apr 2026

Confirmation statement made on 28 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Annual accounts filed

4 months ago on 3 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 3 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 3 Feb 2026