Charing Lodge Limited

Active04575597 Private limited company
Incorporated
29 October 2002 (24 years)
Industry
Residential nursing care facilities (87100)
Directors
Haris Ahmad Khan
Owned by
Accounts type
Small
Region
Greater London
Address
Salisbury House London Wall
Unit 678
London
EC2M 5SQ

Filing status

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

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Khan, Haris Ahmad
Director · Appointed 22 September 2026
British
Born March 1979 (47)
Officer history (6 former)
22 September 2026
Resigned Tansley, Rachel Maria as Secretary
22 September 2026
Resigned Tansley, Mark Austin as Director
22 September 2026
Appointed Khan, Haris Ahmad as Director
31 March 2016
Appointed Tansley, Rachel Maria as Secretary
31 March 2016
Appointed Tansley, Mark Austin as Director
31 March 2016
Resigned Osman, Cemal as Director
1 June 2012
Resigned Osman, Emel as Secretary
29 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
29 October 2002
Appointed Osman, Emel as Secretary
29 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
29 October 2002
Appointed Osman, Cemal as Director
29 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17302881
Former controllers (1)
22 September 2026
Ceased Arcus Capital Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charing Lodge Limited This company Owns 75–100% of shares
Oakwood House (Norwich) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£561,018
Cash
£705,814
Profit
£1,519,077
Employees
72
Debt Ratio
48%
Current Ratio
2.1x
Return on Equity
271%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £334,960 £608,171 £251,836 £199,665 £579,584 £561,018
Balance sheet detail
202520242023202120202019
Fixed Assets£18,962£49,128£95,256£66,404£88,539£106,868
Current Assets£1,055,046£1,066,880£1,297,031£592,408£908,298£564,985
Cash£705,814£799,597£1,077,133£496,390£680,503£366,657
Creditors (< 1 year)£508,181£524,241£1,168,808£390,375£371,844£318,725
Net Current Assets£546,865£542,639£128,223£202,033£536,454£246,260
Net Assets£561,018£579,584£199,665£251,836£608,171£334,960
Shareholder Funds£561,018£579,584£199,665£251,836£608,171£334,960

Filings

Filing history not loaded yet. See it on Companies House

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