The Lodge Thurnby Ltd
04714441 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 206 days
- Confirmation statement
- last made up 2026-03-10 · next due 2027-03-24
Registered office
1a City Gate185 Dyke Road
Hove
Bn3 1tl
Peer comparison
Compared against 182 UK companies in SIC 87300 (Residential care activities for the elderly and disabled) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£630,260
↑15.0%
|
£548,003
↓6.8%
|
£587,791
↓2.6%
|
£603,488
|
| Current assets |
£144,304
↓22.7%
|
£186,714
↓32.7%
|
£277,573
↓30.0%
|
£396,547
↓44.0%
|
£707,941
|
| Cash |
£125,453
↓27.3%
|
£172,574
↓28.5%
|
£241,272
↑317.1%
|
£57,841
↓72.7%
|
£211,661
|
| Debtors |
£3,551
↓33.8%
|
£5,360
↓80.9%
|
£28,101
↓91.7%
|
£338,706
↓31.1%
|
£491,673
|
| Net current assets |
£-55,200
|
£17,609
↓80.8%
|
£91,597
↓48.5%
|
£178,008
↓69.4%
|
£582,285
|
| Net assets |
£395,816
↓19.0%
|
£488,738
↓17.1%
|
£589,758
↓22.9%
|
£764,802
↓29.8%
|
£1,088,767
|
| Equity |
£395,816
↓19.0%
|
£488,738
↓17.1%
|
£589,758
↓22.9%
|
£764,802
↓29.8%
|
£1,088,767
|
| Other | |||||
| Average employees |
30
↓21.1%
|
38
→0.0%
|
38
→0.0%
|
38
→0.0%
|
38
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Munir, Kashif · Director appointed 2022-03-07
- Hutchins, Zoe Denise · Director appointed 2014-06-19 resigned 2022-03-07
- Bliss, Ian Michael · Director appointed 2003-03-31 resigned 2014-06-19
- Bliss, Nicola Clare · Director appointed 2003-03-31 resigned 2014-06-19
- Argus Nominee Directors Limited · Corporate Nominee Director appointed 2003-03-27 resigned 2003-03-31
- Argus Nominee Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-27 resigned 2003-03-31
People with significant control (3)
-
Amberley Healthcare Limited Ceased 2022-03-07Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Kashif Munir ActiveIndividual Psc · British · resident in United Kingdom · born 8/1978 · notified 2023-03-10Right to appoint and remove directors
-
Imperial Care Group 2 Ltd ActiveCorporate Entity Psc · notified 2022-03-07Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (7)
2 outstanding · 5 satisfied
-
Held by Barclays Security Trustee LimitedCreated 2025-08-01
-
Held by Metro Bank PLCCreated 2022-03-07The freehold property known as the lodge, 45 grange lane, thurnby, LE7 9PH as the same is registered at hm land registry with title no LT187181.
-
Held by Metro Bank PLCCreated 2022-03-07 · satisfied 2026-03-11
-
Held by The Royal Bank of Scotland PLCCreated 2014-06-19 · satisfied 2022-03-11
-
Held by The Royal Bank of Scotland PLCCreated 2014-06-19 · satisfied 2022-03-11The lodge grange lane thurnby leicester t/no LT187181.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2003-08-21 · satisfied 2014-07-03Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2003-08-21 · satisfied 2014-07-03F/H property known as the lodge, 45 garnge lane, thurnby, leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Recent filings (15)
- 2026-03-11 Mortgage satisfy charge full MR04 Mortgage
- 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-15 Total-exemption-full accounts AA Accounts
- 2025-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-07 Second filing of director appointment with name RP04AP01 Officers
- 2025-01-06 Change to a person with significant control PSC04 PSC
- 2024-12-23 Total-exemption-full accounts AA Accounts
- 2024-03-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-03 Total-exemption-full accounts AA Accounts
- 2023-03-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-03-13 Notification of a person with significant control PSC01 PSC
- 2023-03-08 Change account reference date company current extended AA01 Accounts
- 2022-12-05 Total-exemption-full accounts AA Accounts
- 2022-12-05 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register