Kimbolton Lodge Limited

Active03427293 Private limited company
Incorporated
1 September 1997 (29 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Acorn Springs Ltd
Accounts type
Total exemption full
Region
South East
Address
313 The Parkway
Iver
SL0 0RL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born March 1988 (38)
Director · Appointed 18 July 2025
British
Born February 1988 (38)
Director · Appointed 18 July 2025
British
Born August 1988 (38)
Officer history (13 former)
18 July 2025
Appointed Parayogasingam, Niranjan as Director
18 July 2025
Appointed Dayalan, Dylan Mario as Director
18 July 2025
Resigned Mack, Torsten Alexander as Director
18 July 2025
Appointed Arulnesan, Ronald as Director
18 July 2025
Resigned Elliott, Graham Nicholas as Director
18 July 2025
Resigned Rowe, Andrew Sutherland as Director
27 May 2025
Resigned Whitehouse, Grant Leslie as Secretary
31 May 2019
Appointed Mack, Torsten Alexander as Director
31 May 2019
Resigned Taylor, David John as Director
26 November 2015
Resigned Lewis, Nicholas Peter as Director
26 November 2015
Appointed Taylor, David John as Director
1 October 2009
Resigned Radia, Sushilkumar Chandulal as Director
21 May 2009
Appointed Elliott, Graham Nicholas as Director
5 September 2006
Resigned Mcging, Anthony Michael as Secretary
5 September 2006
Appointed Whitehouse, Grant Leslie as Secretary
29 March 2005
Appointed Lewis, Nicholas Peter as Director
31 December 2002
Resigned Newman, Michael John as Director
27 June 2002
Resigned Howard, David Stewart as Director
27 June 2002
Appointed Radia, Sushilkumar Chandulal as Director
1 December 1997
Appointed Rowe, Andrew Sutherland as Director
1 December 1997
Appointed Mcging, Anthony Michael as Secretary
1 December 1997
Appointed Newman, Michael John as Director
1 December 1997
Appointed Howard, David Stewart as Director
1 December 1997
Resigned Harris, Michael Lionel as Secretary
1 December 1997
Resigned Harris, Michael Lionel as Director
1 December 1997
Resigned Lassman, Keith as Director
1 September 1997
Appointed Harris, Michael Lionel as Secretary
1 September 1997
Appointed Harris, Michael Lionel as Director
1 September 1997
Appointed Lassman, Keith as Director

Ownership 1 active

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

Acorn Springs Ltd
Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
18 July 2025
Ceased Foresight Ventures VCT PLC — Owns 25–50% of shares
18 July 2025
Ceased Andrew Sutherland Rowe — Owns 25–50% of shares

Financials

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

Net Assets
£1,735,544
Cash
£223,277
Employees
56
Debt Ratio
21%
Balance sheet detail
2025
Fixed Assets£1,726,238
Current Assets£470,112
Debtors£246,835
Cash£223,277
Net Current Assets£70,411
Net Assets£1,735,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates18 September 2026
30 June 2026Confirmation statement with no updates30 October 2025
26 March 2026Total exemption full accounts30 June 2025
19 August 2025Notification of a person with significant control
21 July 2025Registration of a charge
Show all recent filings

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