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Battersea Place Retirement Village Limited

07545666

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

73 Albert Bridge Road, London, SW11 4DS
Incorporated 28/02/2011

Previously known as

Lcr Battersea Limited · until 04/01/2013
Mandaco 681 Limited · until 20/05/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Siruj Manubhai Nayee

director · Since 24/01/2022

DIRECTOR OF FINANCE

ZIMBABWEAN · ENGLAND · Age 41

Also on 4 other boards

Mr Gary Paul Heather

director · Since 19/01/2024

NON- EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Clifford Daniel Colin Cook

director · Since 06/09/2024

EXECUTIVE DIRECTOR

NEW ZEALANDER · ENGLAND · Age 35

Siruj Manubhai Nayee

director · Since 24/01/2022

Zimbabwean · England · Age 41

Gary Paul Heather

director · Since 19/01/2024

British · England · Age 60

Clifford Daniel Colin Cook

director · Since 06/09/2024

New Zealander · England · Age 35

Former

Stephen Richard Berry

director · Resigned 23/05/2011

Acuity Secretaries Limited

corporate secretary · Resigned 23/05/2011

M And A Nominees Limited

corporate director · Resigned 23/05/2011

Robin Alistair Waterer

director · Resigned 21/12/2012

Benn Charles Latham

director · Resigned 25/10/2013

David Andrew Whiteley

director · Resigned 11/04/2017

Richard Henry James Davis

director · Resigned 26/05/2017

Nigel James Sibley

director · Resigned 26/05/2017

Craig Barry Percy

director · Resigned 10/06/2017

Robin Alistair Waterer

secretary · Resigned 30/04/2018

Robin Alistair Waterer

director · Resigned 30/04/2018

Aaron Spencer Whitelock

director · Resigned 07/01/2019

Daniel Alexander Perfect

director · Resigned 31/03/2020

Mark John Alan Edser

director · Resigned 18/06/2021

Gary Paul Heather

director · Resigned 19/05/2023

Sunena Stoneham

director · Resigned 19/01/2024

Jane Mary Savile Smart

director · Resigned 06/09/2024

Persons with Significant Control

Lifecare Residences Limited

75–100% shares

73, Albert Bridge Road, London, SW11 4DS

Reg: 5110137 · England And Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

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Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line173 Albert Bridge Road
2026-07-19

73 ALBERT BRIDGE ROAD

post townLondon
2026-07-19

LONDON

CompanyRankvs 1280+ SIC 87900 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£5.3M

Annual revenue

Net Worth

£43.8M

Balance sheet strength

Cash

£8k

Cash in the bank

Profit Before Tax

-£3.7M

Bottom line earnings

Net Current Assets

-£14.3M

Working capital

Current Assets

£5.2M

Current Liabilities

£19.5M

Fixed Assets

£74.9M

Debtors

£5.1M

Cost of Sales

£4.2M

Gross Profit

£1.1M

Admin Expenses

£1.8M

Operating Profit

-£3.7M

Profit After Tax

-£2.9M

105avg. employees+5

Tax at Year End

Dividends paid-£6.0M

People Costs

Wages & salaries£3.0M
NI contributions£283k

Balance Sheet

Bank loans & overdrafts£4.4M
Assets less current liabilities£60.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.27-£3.2M
20240.13+£619k
20230.12

Derived from filed accounts. Not audited figures.