Woodbridge Lodge Limited

Active04175802 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
East of England
Address
Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born February 1978 (48)
Director · Appointed 14 September 2020
British
Born April 1966 (60)
Director · Appointed 17 August 2020
British
Born May 1997 (29)
Director · Appointed 3 February 2020
British
Born July 1989 (37)
Director · Appointed 3 February 2020
British
Born March 1995 (31)
Director · Appointed 21 May 2015
British
Born September 1966 (60)
Director · Appointed 21 May 2015
British
Born November 1959
Director · Appointed 21 May 2015
British
Born February 1961 (65)
Officer history (8 former)
22 October 2026
Resigned Edwards, Deborah Ann as Director
5 March 2026
Appointed Darshana, Wasantha as Director
5 February 2026
Resigned Darshana, Wasantha as Director
14 September 2020
Appointed Ferguson, Sarah Louise as Director
17 August 2020
Appointed Thayan, Ewan Dyer as Director
3 February 2020
Appointed Malik, Mujahid as Director
3 February 2020
Appointed Thayan, Cameron Dyer as Director
21 May 2015
21 May 2015
Appointed Thayanandarajah, Velummayilum as Director
21 May 2015
Appointed Darshana, Wasantha as Director
21 May 2015
Appointed Jarvis, Ian Stuart as Director
21 May 2015
Appointed Edwards, Deborah Ann as Director
21 May 2015
Resigned Mackinnon, Janet Anne as Director
21 May 2013
Resigned Mackinnon, Peter as Secretary
23 January 2006
Appointed Mackinnon, Peter as Secretary
23 January 2006
Appointed Mackinnon, Janet Anne as Director
23 January 2006
Resigned Mears, Martin Edward as Secretary
23 January 2006
Resigned Tyler, Michael as Director
8 March 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 March 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 March 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 March 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 March 2001
Appointed Mears, Martin Edward as Secretary
8 March 2001
Appointed Tyler, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09427783
Former controllers (5)
1 October 2019
Ceased Sumithra Chandrakanthi Thayanandarajah — Has significant influence or control
1 October 2019
Ceased Ian Stuart Jarvis — Has significant influence or control
1 October 2019
Ceased Velummayilum Thayanandarajah — Has significant influence or control
1 October 2019
Ceased Wasantha Darshana — Has significant influence or control
1 October 2019
Ceased Deborah Ann Edwards — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Acanthus Health Care Limited Owns 75–100% of shares
Acceptus Healthcare Limited Owns 75–100% of shares
Althea Healthcare Properties Limited Owns 75–100% of shares
Dragon Holdings Limited Owns 75–100% of shares
St. George's Hospital Limited Owns 75–100% of shares
Point Pedro Property Holdings Limited Owns 75–100% of shares
Woodbridge Lodge Holdings Ltd Owns 75–100% of shares
Woodbridge Lodge Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,795,123
Cash
£117,746
Employees
40
Debt Ratio
21%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,310,752 £1,508,058 £1,795,123
Balance sheet detail
202520242023
Fixed Assets£199,128£198,156£206,378
Current Assets£2,061,571£1,746,949£1,455,711
Debtors£1,940,563£1,696,514£1,415,173
Cash£117,746£47,173£39,439
Creditors (< 1 year)£428,642£359,603£313,582
Creditors (> 1 year)£43,790
Net Current Assets£1,632,929£1,387,346£1,142,129
Net Assets£1,795,123£1,508,058£1,310,752
Shareholder Funds£1,795,123£1,508,058£1,310,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
11 August 2026Director's details changed

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