St. Denis Lodge Residential Home Limited

Active04538712 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
St Denis Lodge
Salisbury Road
Shaftesbury
SP7 8BS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2019
British
Born July 1964 (62)
Director · Appointed 13 December 2019
British
Born December 1960 (65)
Officer history (4 former)
13 December 2019
Appointed Pettifer, Helen Teresa as Director
13 December 2019
Appointed Pettifer, Rod as Director
13 December 2019
Resigned Martin, Beverley as Director
30 June 2019
Resigned Charltons Company Secretarial Services Limited as Corporate Secretary
21 October 2002
Appointed Charltons Company Secretarial Services Limited as Corporate Secretary
21 October 2002
Appointed Martin, Beverley as Director
21 October 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 October 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 September 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 September 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06514209
Former controllers (1)
13 December 2019
Ceased Beverley Martin — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Crosscrown Care Services Limited Owns 75–100% of shares
Crosscrown Limited Owns 75–100% of shares
Senator Care Ltd Owns 75–100% of shares
St. Denis Lodge Residential Home Limited This company Owns 75–100% of shares
The Chimneys (Warwickshire) Limited Owns 75–100% of shares

Financials

Net Assets
£995,909
up £294,609 (42%)
Cash
£385,915
up £339,231 (727%)
Employees
39
no change
Debt Ratio
18%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £536,154 £773,243 £701,300 £995,909
Balance sheet detail
2022202120202019
Fixed Assets£216,594£189,299£166,381£172,485
Current Assets£990,825£653,444£732,317£416,397
Debtors£602,910£604,760£651,502£259,806
Cash£385,915£46,684£78,815£151,091
Creditors (< 1 year)£204,306£133,823£122,296£48,270
Net Current Assets£786,519£519,621£610,021£368,127
Net Assets£995,909£701,300£773,243£536,154
Shareholder Funds£995,909£701,300£773,243£536,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates20 June 2026
16 May 2026Other filing
16 May 2026Other filing
16 May 2026Accounts filing
16 May 2026Audit exemption subsidiary accounts31 July 2025
Show all recent filings

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