Irnham Lodge Limited

Active02863265 Private limited company
Incorporated
18 October 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other human health activities (86900)
Accounts type
Small
Region
South West
Address
Head Office 37-41 Alcombe Road
Alcombe Minehead
TA24 6BA

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2022
British
Born January 1974 (52)
Officer history (7 former)
23 May 2022
Resigned Thomas, Huw Gerwyn as Director
23 May 2022
Resigned Driscoll, Jonathan Mark, Doctor as Director
23 May 2022
Appointed Punni, Manraj Singh as Director
23 May 2022
Resigned Chidgey, Stuart Clive as Director
23 May 2022
Resigned Slade, Paul Jonathan Baker, Dr as Director
18 October 2015
Resigned Chidgey, Stuart Clive as Secretary
24 January 1997
Appointed Driscoll, Jonathan Mark, Doctor as Director
24 January 1997
Resigned Leech, Nina Elizabeth, Dr as Director
18 October 1993
Appointed Chidgey, Stuart Clive as Director
18 October 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
18 October 1993
Appointed Thomas, Huw Gerwyn as Director
18 October 1993
Appointed Slade, Paul Jonathan Baker, Dr as Director
15 October 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 October 1993
Appointed Leech, Nina Elizabeth, Dr as Director
15 October 1993
Appointed Chidgey, Stuart Clive as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12619271

Group structure 5 companies

Ownership group derived from the Companies House PSC register

John Ware Limited Owns 75–100% of shares
PNC01 Limited Owns 75–100% of shares
Punni Estates Limited Owns 75–100% of shares
Irnham Lodge Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,607,722
Cash
£166
Debt Ratio
35%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2022 2023 2024 £1,351,918 £1,349,871 £1,303,005 £1,252,873 £1,608,599 £1,607,722
Balance sheet detail
202420232022202220212020
Fixed Assets£2,468,574£1,754,263£1,412,986£1,414,039£1,415,599£1,416,864
Current Assets£166£34,452£31,619£71,981£88,388£95,549
Debtors£0£34,286£6,785£10,919£29,696£26,644
Cash£166£166£24,834£61,062£58,692£68,905
Creditors (< 1 year)£13,107£13,108£24,136£15,419£26,447£32,671
Creditors (> 1 year)£681,195
Net Current Assets(£12,941)£21,344£7,483£56,562£61,941£62,878
Net Assets£1,607,722£1,608,599£1,252,873£1,303,005£1,349,871£1,351,918
Shareholder Funds£1,607,722£1,608,599£1,252,873£1,303,005£1,349,871£1,351,918

Filings 114

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates17 October 2026
29 September 2026Accounts for a small company29 December 2025
18 May 2026Satisfaction of a charge in full
18 May 2026Satisfaction of a charge in full
17 October 2025Confirmation statement with no updates17 October 2025
Show all 114 filings

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