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Signature Senior Lifestyle Limited

Signature Senior Lifestyle Limited is an active company incorporated on 30 November 2005 with the registered office located in Beaconsfield, Buckinghamshire. Signature Senior Lifestyle Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05640299
Private limited company
Age
19 years
Incorporated 30 November 2005
Size
Unreported
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Signature House
Post Office Lane
Beaconsfield
Buckinghamshire
HP9 1FN
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
Telephone
01494680873
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jun 1972
Director • Canadian • Lives in Canada • Born in Oct 1984
Director • Group Director Development & Construction • British • Lives in UK • Born in May 1974
Signature Senior Lifestyle Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Senior Lifestyle Holdings Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Developments Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Finance Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments Iii Ltd
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Nominee Iii Ltd
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
SSL Group (UK) Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments Iv Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments V Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£235K
Decreased by £3.94M (-94%)
Turnover
£8.74M
Decreased by £8.49M (-49%)
Employees
76
Decreased by 64 (-46%)
Total Assets
£7.22M
Decreased by £2.52M (-26%)
Total Liabilities
-£12.18M
Decreased by £1.73M (-12%)
Net Assets
-£4.95M
Decreased by £792K (+19%)
Debt Ratio (%)
169%
Increased by 25.89% (+18%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Mr Wayne Paul Pryce Appointed
9 Months Ago on 31 Jan 2025
Lisa Kay Cox Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 7 Aug 2024
Signature Senior Lifestyle Finance Limited (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Signature Senior Lifestyle Finance Limited (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Signature Senior Lifestyle Finance Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Andrew Fujio Higgs Resigned
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Wayne Paul Pryce as a director on 31 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Lisa Kay Cox as a director on 31 January 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 13 Nov 2024
Registration of charge 056402990004, created on 7 August 2024
Submitted on 9 Aug 2024
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2 July 2024
Submitted on 2 Aug 2024
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 19 July 2024
Submitted on 22 Jul 2024
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024
Submitted on 9 Jul 2024
Repayment History
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