Wemyss Lodge Limited

Active04597794 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
South West
Address
Wemyss Lodge Ermin Street
Stratton
St Margaret
Swindon
SN3 4LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 November 2009
Resigned Freeland, Malcolm Edward as Director
7 August 2006
Appointed Freeland, Lucinda Charlotte as Director
29 April 2005
Resigned Diomede, Mark William as Secretary
29 April 2005
Appointed Freeland, Lucinda Charlotte as Secretary
4 April 2005
Resigned Freeland, Lucinda Charlotte as Secretary
4 April 2005
Appointed Diomede, Mark William as Secretary
14 December 2002
Appointed Freeland, Lucinda Charlotte as Secretary
14 December 2002
Resigned Freeland, Michael as Secretary
22 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2002
Appointed Freeland, Michael as Secretary
22 November 2002
Appointed Freeland, Malcolm Edward as Director
22 November 2002
Appointed Freeland, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13527638
Former controllers (3)
6 November 2023
Ceased Michael Freeland — Owns 25–50% of shares (as a firm)
6 November 2023
Ceased Lucinda Charlotte Freeland — Owns 25–50% of shares (as a firm)
3 December 2021
Ceased Stratton Colebrook Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Churchill House Nursing Home Ltd. Owns 75–100% of shares
Jubilee Care (NHRH) Limited Owns 75–100% of shares
Jubilee Care (SNH) Limited Owns 75–100% of shares
Wemyss Lodge Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£2,951,598
Cash
£146,017
Employees
139
Debt Ratio
23%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2025 £4,576,186 £1,475,934 £1,579,329 £2,951,598
Balance sheet detail
2025202320222021
Fixed Assets£2,916,378£3,043,800£3,021,482£4,224,117
Current Assets£941,136£842,448£1,080,477£3,563,302
Debtors£785,182
Cash£146,017£171,623£84,604£2,179,202
Creditors (< 1 year)£854,510£1,238,787£1,180,136£956,785
Creditors (> 1 year)£0£1,003,885£1,394,511£2,252,468
Net Current Assets£86,626(£396,339)(£99,659)£2,606,517
Net Assets£2,951,598£1,579,329£1,475,934£4,576,186
Shareholder Funds£1,579,329£1,475,934£4,576,186

Turnover£6,022,310£3,751,968
Cost of Sales£3,376,181£2,903,710
Gross Profit£2,646,129£848,258
Admin Expenses£1,353,298£1,194,633
Staff Costs£2,910,249£2,630,483
Profit Before Tax£1,124,556£64,828
Tax£234,565(£69,473)
Profit for Period£889,991£134,301

What Wemyss Lodge say about themselves

“Wemys's Lodge is an independent care and Nursing home in modern purpose built two-storey home. Our residents rate us 'outstanding' for care.”

— from wemysslodge.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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