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Brio Retirement Living (Chapelton) Limited

Brio Retirement Living (Chapelton) Limited is an active company incorporated on 13 February 2017 with the registered office located in Edinburgh, City of Edinburgh. Brio Retirement Living (Chapelton) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC557400
Private limited company
Scottish Company
Age
8 years
Incorporated 13 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Hay Avenue
Edinburgh
EH16 4RW
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • Accountant • British • Lives in UK • Born in Feb 1978
Places For People Retirement Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centro Place Investments Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Centro Place Management Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Brio Retirement Living (Holdings) Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Minton Healthcare (Buckingham) Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Brio Retirement Living (Midco) Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Brio Retirement Living (JV) Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Brio Retirement Living (Poundbury) Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Allenbuild Limited
Andrew Winstanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£222K
Increased by £8K (+4%)
Turnover
Unreported
Decreased by £408K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.9M
Increased by £2.87M (+141%)
Total Liabilities
-£4.24M
Increased by £3.82M (+904%)
Net Assets
£662K
Decreased by £946K (-59%)
Debt Ratio (%)
86%
Increased by 65.7% (+316%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Joanna Kate Alsop Details Changed
10 Months Ago on 27 Dec 2024
Mr Andrew Winstanley Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Christopher Paul Martin Resigned
2 Years 4 Months Ago on 1 Jul 2023
Joanna Kate Alsop Appointed
2 Years 4 Months Ago on 1 Jul 2023
Helen Louise Kings Resigned
2 Years 7 Months Ago on 27 Mar 2023
Mr Timothy Edward Fuller Appointed
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Second filing of Confirmation Statement dated 18 February 2021
Submitted on 3 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 27 Feb 2025
Secretary's details changed for Joanna Kate Alsop on 27 December 2024
Submitted on 24 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Director's details changed for Mr Andrew Winstanley on 1 March 2024
Submitted on 3 Jun 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Helen Louise Kings as a director on 27 March 2023
Submitted on 4 Apr 2023
Repayment History
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