SENIOR LIVING URBAN (BATH) LIMITED - Profile & Financials

Accounts Submitted 28 Aug 2025

Confirmation Statement Submitted 3 Jul 2025

Net assets £17.91M £12.00K 2024 year on year

Total assets £18.89M £3.70M 2024 year on year

Total Liabilities £982.00K £3.69M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

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 (2019–2024)

Cash in Bank

£273.00k

Increased by £1.00k (+0%)

Net Assets

£17.91M

Decreased by £12.00k (-0%)

Total Liabilities

£982.00k

Decreased by £3.69M (-79%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 16 (-76%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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 allotments and capital structure

5 Allotments 1,218,614,994 Shares £43.31m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 May 2023	ORDINARY-A	1	£10.20m	£10.20m
21 Oct 2020	ORDINARY-A	1,218,524,992	£12.19m	£0.01
31 Dec 2018	ORDINARY-A	1	£20.93m	£20.93m
11 Dec 2018	A ORDINARY	70,000	£700	£0.01
11 Dec 2018	B ORDINARY	20,000	£200	£0.01

Officers

4 active 6 resigned

Show resigned officers

						Status
Andrew Blair Mcphillips	Director	British	United Kingdom	58	30 Jan 2025	Active
Gordon Clark Aitchison	Director	British	United Kingdom	61	3 Feb 2025	Active
Jayson Parmar	Director	British	United Kingdom	34	30 Jan 2025	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Oct 2018	Active

Shareholders

Shareholders (2)


Legal & General Later Living Limited	100.0%	1,218,604,994	Ordinary-a	13 Jul 2023
Legal & General Later Living Limited	0.0%	20,000	Ordinary-b	13 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Later Living Limited

United Kingdom

Active

Notified 12 Oct 2018

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

LEGAL & GENERAL LATER LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

SENIOR LIVING URBAN (BATH) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-01 with no updates	View(3 pages)
27 Jun 2025	Officers	Change to director Mr Gordon Clark Aitchison on 2025-02-03	View(2 pages)
2 Jun 2025	Officers	Termination of Simon Jeremy Century as director on 2025-05-23	View(1 page)
6 Feb 2025	Officers	Appointment of Mr Andrew Blair Mcphillips as director on 2025-01-30	View(2 pages)