Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2026
- Last conf. stmt
- 10 October 2025
Amphion Lodge Limited
- Incorporated
- 26 October 2004 (22 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- George Kevin Hepworth
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Modder StreetScunthorpeDN16 2SH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2016
British
Born December 1972 (53)
Director · Appointed 1 March 2016
British
Born May 1974 (52)
Secretary · Appointed 29 December 2004
British
Director · Appointed 29 December 2004
British
Born November 1942
Officer history (4 former)
10 October 2025
1 March 2016
1 March 2016
1 March 2016
7 July 2015
29 December 2004
29 December 2004
29 December 2004
29 December 2004
29 December 2004
26 October 2004
26 October 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1974 (52)
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1942
Holdings 1
Companies where Amphion Lodge Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 April 2016
7 April 2016
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £245
- Turnover
- £0
- Profit Before Tax
- (£1,200)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | |
| Cash | £245 | £245 | £2,874 | £2,874 | £2,524 | |
| Creditors (< 1 year) | £106,950 | £105,750 | £106,679 | £107,546 | £106,136 | |
| Net Current Assets | (£106,705) | (£105,505) | (£103,805) | (£104,672) | (£103,612) | |
| Shareholder Funds | (£106,605) | (£105,405) | (£103,705) | (£104,572) | (£103,512) | |
| Turnover | £0 | |||||
| Admin Expenses | £1,200 | |||||
| Profit Before Tax | (£1,200) | |||||
| Tax | £0 | |||||
| Profit for Period | (£1,200) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Memorandum and Articles of Association | |||
| 29 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 November 2025 | Resolutions | |||
| 10 October 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 |
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