WT RB OPCO 1 LIMITED
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Cash
£5.7m
+307.3% vs 2024
Net assets
-£6.3m
+38.7% vs 2024
Employees
6
0% vs 2024
Profit before tax
-£7m
-116.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £22,110,008 | £33,400,653 | +51.1% | |
| Operating profit | -£2,915,202 | -£6,810,235 | -133.6% | |
| Profit before tax | -£3,241,513 | -£7,005,211 | -116.1% | |
| Net profit | -£3,241,513 | -£7,005,211 | -116.1% | |
| Cash | £1,387,715 | £5,652,483 | +307.3% | |
| Total assets less current liabilities | -£5,515,330 | -£2,620,102 | +52.5% | |
| Net assets | -£10,243,349 | -£6,281,999 | +38.7% | |
| Equity | — | -£6,281,999 | — | |
| Average employees | 6 | 6 | 0% | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -13.2% | -20.4% | |
| Net margin | -14.7% | -21.0% | |
| Gearing (liabilities / total assets) | 249.2% | 164.2% | |
| Current ratio | 0.37x | 0.61x | |
| Interest cover | -8.93x | -34.93x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WT RB OPCO 1 LIMITED 2022-09-30 → present
- ENCORE REDHILL LTD 2019-11-28 → 2022-09-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Adler Shine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the joint venture shareholders, HCN UK Investments Limited and Veilchenblau Estates Limited, as the owners of WT RB Opco 1 Limited's parent company, have agreed to provide the Company with the necessary financial support and working capital for their proportionate ownership amounts”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-09-28 | — | — |
| BRATANIS OLSSON, Konstantin Sebastian | Director | 2023-01-25 | Oct 1990 | Swedish |
| COLT, Carl Leopold Cronstedt | Director | 2022-09-28 | May 1989 | Swedish |
| HAYAT, Khalid Ahmed | Director | 2023-09-15 | Apr 1994 | British |
| ISRAR, Qasim Raza | Director | 2022-09-28 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2022-09-28 | Dec 1986 | Spanish |
| REUBEN, David Alexander | Director | 2022-09-28 | May 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Claire-Marie | Secretary | 2021-01-15 | 2022-09-28 |
| GARCIA, Daniel Alexis | Director | 2022-09-28 | 2023-01-25 |
| KEENAN, Arlene Mary | Director | 2019-11-28 | 2022-09-28 |
| SHAFFER, Julian Mark | Director | 2019-11-28 | 2022-09-28 |
| WOLFINGER, Megan Mary | Director | 2022-09-28 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aspen Tower Rb Opco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-28 | Active |
| Encore Care Homes Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-28 | Ceased 2022-09-28 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-13 MA Memorandum articles
- 2022-10-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-08-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type medium | |
| 2025-07-17 | SH01 | capital | Capital allotment shares | |
| 2024-12-02 | AD02 | address | Change sail address company with new address | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type small | |
| 2024-04-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-10 | AA | accounts | Accounts with accounts type small | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-11 | CH01 | officers | Change person director company with change date | |
| 2022-10-13 | MA | incorporation | Memorandum articles | |
| 2022-10-13 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.