Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Lochinvar Care Limited
- Incorporated
- 15 December 2005 (20 years)
- Previously known as
- Lochinvar Property Limited (until 5 February 2008)Friars 514 Limited (until 8 February 2006)
- Industry
- Activities of business and employers membership organizations (94110)
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 22 The Wincombe CentreWincombe Business ParkShaftesburySP7 9QJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2024
British
Born January 1987 (39)
Director · Appointed 10 February 2006
British
Born May 1970 (56)
Officer history (6 former)
4 October 2024
Resigned Allhusen, Samantha as Director
3 October 2024
25 March 2024
Appointed Allhusen, Samantha as Director
22 July 2019
Resigned Brown, Michael as Secretary
1 August 2017
Appointed Brown, Michael as Secretary
20 June 2017
Resigned Allhusen, Samantha Jane as Secretary
10 February 2006
Appointed Allhusen, Samantha Jane as Secretary
10 February 2006
10 February 2006
10 February 2006
10 February 2006
15 December 2005
15 December 2005
15 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14404141
Former controllers (3)
19 February 2024
Ceased Alexia Wheeler — Owns 75–100% of shares (as a trust)
19 February 2024
Ceased Lara Mcgregor — Owns 75–100% of shares (as a trust)
17 February 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Lochinvar Care Limited This company Owns 75–100% of shares
Seascape Bloodstock Limited Owns 75–100% of shares
Verulam Land Holdings Limited Owns 50–75% of shares
Fonthill Care (Enfield) Limited Owns 75–100% of shares
Fonthill Care (Tring) Limited Owns 75–100% of shares
Lansdown Saville Row Limited Owns 75–100% of shares
Wallbrook Planning Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £938 | £1,656 | £2,374 | £0 | £132 | |
| Current Assets | £740,740 | £1,263,575 | £1,108,146 | £447,482 | £379,787 | £320,880 |
| Creditors (< 1 year) | £1,022,870 | £2,800,751 | £2,622,186 | £1,941,091 | £1,833,973 | £1,764,564 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£282,130) | (£1,537,176) | (£1,514,040) | (£1,491,243) | (£1,452,019) | (£1,443,684) |
| Shareholder Funds | (£286,441) | (£1,686,044) | (£1,667,713) | (£1,513,081) | (£1,465,282) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Micro company accounts | 31 March 2025 | ||
| 6 March 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Director's details changed | |||
| 6 March 2026 | Registered office address changed | |||
| 6 March 2026 | Director's details changed |
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