Lakeside Homes Limited

Active02733170 Private limited company
Incorporated
21 July 1992 (34 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
Wales
Address
Lakeside House
37 Wedal Road
Cardiff
CF4 3QX

Filing status

Accounts due
23 December 2026
Last accounts
30 July 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
13 February 2026
Appointed Keenan, Victoria Beatrice as Director
13 February 2026
Appointed Cornford, Alexandra Victoria as Director
13 February 2026
Resigned Cliffe, Philip Trevor as Director
13 February 2026
Resigned Cliffe, Philip Trevor as Secretary
24 May 2018
Resigned Latham, John Albert as Director
9 June 2006
Appointed Latham, John Albert as Director
9 June 2006
Resigned Cope, Russell Howard as Director
22 October 1997
Appointed Cope, Russell Howard as Director
22 October 1997
Resigned Latham, John Albert as Director
30 May 1997
Resigned Addicott, Stephen Richard as Director
22 June 1994
Appointed Latham, John Albert as Director
21 July 1992
Appointed Harrison, Irene Lesley as Nominee Secretary
21 July 1992
Appointed Addicott, Stephen Richard as Director
21 July 1992
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 July 1992
Appointed Cliffe, Philip Trevor as Secretary
21 July 1992
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
21 July 1992
Appointed Cliffe, Philip Trevor as Director
21 July 1992
Resigned Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08751823
Former controllers (5)
13 February 2026
Ceased Max Cliffe — Owns 25–50% of shares
13 February 2026
Ceased Camilla Cliffe — Owns 25–50% of shares
31 December 2022
Ceased Jane Mary Cliffe — Owns 25–50% of shares
31 December 2022
Ceased Phillip Trevor Cliffe — Owns 25–50% of shares
26 May 2018
Ceased John Albert Latham — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lakeside Homes Limited This company Owns 75–100% of shares
Lindisfarne Healthcare Limited Owns 75–100% of shares
Beatrice Rose Care Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 July 2025 · total exemption full accounts

Net Assets
£2,796,658
Cash
£1,469,429
Employees
48
Debt Ratio
52%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £487,279 £808,093 £1,190,049 £1,496,831 £1,954,237 £2,158,655 £2,796,658
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,184,962£4,328,912£4,416,693£4,167,659£3,212,796£1,237,723£872,719
Current Assets£1,603,768£1,077,071£568,963£287,313£784,374£1,122,503£1,071,595
Debtors£130,339£62,759£98,732£75,585£71,064£617,067£717,342
Cash£1,469,429£1,011,312£467,231£208,728£710,310£503,186£352,253
Creditors (< 1 year)£431,349£494,677£120,628£80,588£164,897£286,070£215,615
Creditors (> 1 year)£2,287,980£2,445,125£2,575,378£2,673,566£2,495,780£1,266,063£1,241,420
Net Current Assets£1,172,419£582,394£448,335£206,725£619,477£836,433£855,980
Net Assets£2,796,658£2,158,655£1,954,237£1,496,831£1,190,049£808,093£487,279
Shareholder Funds£2,796,658£2,158,655£1,954,237£1,496,831£1,190,049£808,093£487,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
2 March 2026Termination of appointment of a director
25 February 2026Registration of a charge
23 February 2026Appointment of a director
23 February 2026Appointment of a director
Show all recent filings

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