Battersea Place Retirement Village Limited

Active07545666 Private limited company
Incorporated
28 February 2011 (15 years)
Previously known as
LCR Battersea Limited (until 4 January 2013)
Mandaco 681 Limited (until 20 May 2011)
Industry
Other residential care activities n.e.c. (87900)
Directors
Clifford Daniel Colin Cook
Accounts type
Full
Region
Greater London
Address
73 Albert Bridge Road
London
SW11 4DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Clifford Daniel Colin
Director · Appointed 6 September 2024
New Zealander
Born June 1991 (35)
Director · Appointed 19 January 2024
British
Born October 1965 (61)
Director · Appointed 24 January 2022
Zimbabwean
Born August 1985 (41)
Officer history (18 former)
6 September 2024
Appointed Cook, Clifford Daniel Colin as Director
6 September 2024
Resigned Smart, Jane Mary Savile as Director
19 January 2024
Appointed Heather, Gary Paul as Director
19 January 2024
Resigned Stoneham, Sunena as Director
19 May 2023
Resigned Heather, Gary Paul as Director
8 February 2023
Appointed Smart, Jane Mary Savile as Director
24 January 2022
Appointed Nayee, Siruj Manubhai as Director
18 June 2021
Resigned Edser, Mark John Alan as Director
22 July 2020
Appointed Heather, Gary Paul as Director
21 July 2020
Resigned Sibley, Nigel James as Director
31 March 2020
Resigned Perfect, Daniel Alexander as Director
27 February 2020
Appointed Edser, Mark John Alan as Director
27 February 2020
Appointed Stoneham, Sunena as Director
7 January 2019
Resigned Whitelock, Aaron Spencer as Director
30 April 2018
Resigned Waterer, Robin Alistair as Director
30 April 2018
Resigned Waterer, Robin Alistair as Secretary
17 April 2018
Appointed Perfect, Daniel Alexander as Director
10 June 2017
Resigned Percy, Craig Barry as Director
26 May 2017
Appointed Waterer, Robin Alistair as Director
26 May 2017
Resigned Sibley, Nigel James as Director
26 May 2017
Appointed Sibley, Nigel James as Director
26 May 2017
Appointed Whitelock, Aaron Spencer as Director
26 May 2017
Resigned Davis, Richard Henry James as Director
26 May 2017
Appointed Sibley, Nigel James as Director
11 April 2017
Resigned Whiteley, David Andrew as Director
12 May 2014
Appointed Whiteley, David Andrew as Director
25 October 2013
Resigned Latham, Benn Charles as Director
21 December 2012
Appointed Davis, Richard Henry James as Director
21 December 2012
Resigned Waterer, Robin Alistair as Director
21 December 2012
Appointed Percy, Craig Barry as Director
23 May 2011
Appointed Latham, Benn Charles as Director
23 May 2011
Appointed Waterer, Robin Alistair as Secretary
23 May 2011
Appointed Waterer, Robin Alistair as Director
23 May 2011
Resigned Acuity Secretaries Limited as Corporate Secretary
23 May 2011
Resigned Berry, Stephen Richard as Director
23 May 2011
Resigned M And A Nominees Limited as Corporate Director
28 February 2011
Appointed Acuity Secretaries Limited as Corporate Secretary
28 February 2011
Appointed Berry, Stephen Richard as Director
28 February 2011
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5110137

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Battersea Place LLP Right to 75–100% of surplus assets
Battersea Place Retirement Village Limited This company Owns 75–100% of shares
Grove Place Care Ltd Owns 75–100% of shares
Grove Place Village Limited Owns 75–100% of shares
LCR Developments Ltd Owns 75–100% of shares
Renaissance Lifecare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£43,840,000
Cash
£8,000
Turnover
£5,343,000
Profit Before Tax
(£3,676,000)
Employees
105
Debt Ratio
45%
Current Ratio
0.3x
Profit Margin
-69%
Return on Equity
-7%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £6,499,000 £6,891,000 £5,343,000
Balance sheet detail
202520242023
Fixed Assets£74,879,000£78,279,000£70,839,000
Current Assets£5,185,000£2,095,000£1,175,000
Cash£8,000£580,000£55,000
Creditors (< 1 year)£19,535,000£15,815,000£9,931,000
Creditors (> 1 year)£0£4,400,000£5,400,000
Net Current Assets(£14,350,000)(£13,720,000)(£8,756,000)
Net Assets£43,840,000£47,018,000£46,399,000
Shareholder Funds£43,840,000£47,018,000£46,399,000

Turnover£5,343,000£6,891,000£6,499,000
Cost of Sales£4,196,000£4,128,000£4,522,000
Gross Profit£1,147,000£2,763,000£1,977,000
Admin Expenses£1,751,000£1,694,000£1,538,000
Staff Costs£3,302,000£3,179,000£3,031,000
Operating Profit(£3,654,000)£8,459,000£2,799,000
Profit Before Tax(£3,676,000)£8,438,000£2,784,000
Tax(£763,000)£1,819,000£565,000
Profit for Period(£2,913,000)£6,619,000£2,219,000

Filings 109

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates28 February 2026
30 December 2025Full accounts31 March 2025
30 December 2025Registration of a charge
14 March 2025Confirmation statement with no updates28 February 2025
23 December 2024Full accounts31 March 2024
Show all 109 filings

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