Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Byron Lodge (West Melton) Limited
- Incorporated
- 1 December 2014 (11 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Audited abridged
- Address
- 5 Oakleigh RoadPinnerHA5 4HB
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2026
British
Born March 1993 (33)
Director · Appointed 3 June 2025
British
Born June 1996 (30)
Director · Appointed 28 September 2018
British
Born April 1959 (67)
Director · Appointed 28 September 2018
British
Born December 1961 (64)
Officer history (4 former)
13 May 2026
6 February 2026
3 June 2025
3 June 2025
28 September 2018
28 September 2018
28 September 2018
8 August 2016
8 August 2016
4 November 2015
17 July 2015
1 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05893709
Former controllers (2)
28 September 2018
Ceased Astonbrook Care Newco 2 Limited — Owns 75–100% of shares
18 October 2017
Ceased Astonbrook Care Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Byron Lodge (West Melton) Limited This company Owns 75–100% of shares
JSS Holdings Limited Owns 50–75% of shares
KPS Care Limited Owns 50–75% of shares
Esteem Care Ltd Owns 75–100% of shares
KPS One Care Limited Owns 50–75% of shares
Flightcare Limited Owns 75–100% of shares
Tudor Bank Limited Owns 75–100% of shares
Priory Court Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · audited abridged accounts
- Net Assets
- £695,643
- Cash
- £19,633
- Employees
- 50
- Debt Ratio
- 75%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,001,098 | £1,038,779 | £1,107,786 | £1,131,064 | £1,055,753 |
| Current Assets | £1,738,011 | £921,825 | £504,449 | £223,218 | £161,882 |
| Debtors | £1,718,378 | £896,680 | £474,302 | £183,175 | £99,444 |
| Cash | £19,633 | £25,145 | £30,147 | £40,043 | £62,438 |
| Creditors (< 1 year) | £1,992,962 | £700,013 | £332,559 | £298,344 | £294,403 |
| Net Current Assets | (£254,951) | £221,812 | £171,890 | (£75,126) | (£132,521) |
| Net Assets | £695,643 | £1,216,660 | £1,225,855 | ||
| Shareholder Funds | £695,643 | £1,216,660 | £1,225,855 | £1,055,938 | £923,232 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Previous accounting period extended | |||
| 13 May 2026 | Appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Registered office address changed | |||
| 3 February 2026 | Registered office address changed |
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