Jackman's Lodge Ltd

Active07483703 Private limited company

What Jackman's Lodge say about themselves

“At Jackman’s Lodge, we tailor care and support to your personal needs, working in partnership with you and your loved ones. Find out more about us here.”

— from jackmanslodge.co.uk
Incorporated
6 January 2011 (15 years)
Previously known as
Stokefield Limited (until 27 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
South East
Address
Jackmans Lodge The Mount
St. Johns Hill Road
Woking
GU21 7RG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born June 1976 (50)
Director · Appointed 7 August 2025
British
Born July 1976 (50)
Officer history (9 former)
7 August 2025
Appointed Jones, James William Ashley as Director
7 August 2025
Resigned Payne, Julien George as Director
7 August 2025
Appointed Barclay, Calum Andrew Owen as Director
18 October 2023
Resigned Payne, Sophie Marie Anne as Director
24 January 2019
Resigned Spencer, Mervyn John as Director
14 January 2019
Resigned Coombs, David Andrew as Director
1 May 2013
Resigned Winter, Steven Andrew as Director
11 February 2013
Appointed Coombs, David Andrew as Director
6 April 2012
Appointed Payne, Sophie Marie Anne as Director
19 March 2012
Resigned Newnes-Smith, Suzanne as Secretary
19 March 2012
Resigned Newnes Smith, Suzanne Gabrielle as Director
30 November 2011
Appointed Winter, Steven Andrew as Director
30 November 2011
Appointed Spencer, Mervyn John as Director
30 November 2011
Appointed Newnes Smith, Suzanne Gabrielle as Director
30 November 2011
Appointed Newnes-Smith, Suzanne as Secretary
6 January 2011
Appointed Pennsec Limited as Corporate Secretary
6 January 2011
Resigned Pennsec Limited as Corporate Secretary
6 January 2011
Appointed Bosi, Gianfranco as Director
6 January 2011
Resigned Bosi, Gianfranco as Director
6 January 2011
Appointed Payne, Julien George as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09278471
Former controllers (2)
7 August 2025
Ceased Titleworth Limited — Owns 75–100% of shares
28 February 2025
Ceased Julien George Payne — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£278,952
Cash
£60,972
Employees
37
Debt Ratio
84%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £555,102 £522,890 £499,270 £323,221 £278,952
Balance sheet detail
20242023202120202019
Fixed Assets£1,441,002£1,430,033£1,627,227£1,660,313£1,724,064
Current Assets£291,690£341,306£3,259,706£534,134£2,357,610
Debtors£230,718£261,395£284,909£119,254£111,414
Cash£60,972£79,911£2,974,797£414,880£2,246,196
Creditors (< 1 year)£1,214,484£1,270,608£2,965,870£144,466£157,207
Creditors (> 1 year)£134,573£74,389£1,319,948£1,424,389£3,277,858
Net Current Assets(£922,794)(£929,302)£293,836£389,668£2,200,403
Net Assets£278,952£323,221£499,270£522,890£555,102
Shareholder Funds£278,952£323,221£499,270£522,890£555,102

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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