Woodbridge Lodge Holdings Ltd

Active09427783 Private limited company
Incorporated
9 February 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 October 2026
Resigned Edwards, Deborah Ann as Director
5 March 2026
Appointed Darshana, Wasantha as Director
5 February 2026
Resigned Darshana, Wasantha as Director
17 August 2020
Appointed Thayan, Ewan Dyer as Director
3 February 2020
Appointed Malik, Mujahid as Director
3 February 2020
Appointed Thayan, Cameron Dyer as Director
2 April 2015
Appointed Jarvis, Ian Stuart as Director
2 April 2015
Appointed Darshana, Wasantha as Director
2 April 2015
Appointed Edwards, Deborah Ann as Director
9 February 2015
9 February 2015
Appointed Thayanandarajah, Velummayilum as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9502603
Former controllers (5)
1 October 2019
Ceased Wasantha Darshana — Has significant influence or control
1 October 2019
Ceased Deborah Ann Edwards — Has significant influence or control
1 October 2019
Ceased Velummayilum Thayanandarajah — Has significant influence or control
1 October 2019
Ceased Ian Stuart Jarvis — Has significant influence or control
1 October 2019
Ceased Sumithra Chandrakanthi Thayanandarajah — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Acanthus Health Care Limited Owns 75–100% of shares
Acceptus Healthcare Limited Owns 75–100% of shares
Althea Healthcare Properties Limited Owns 75–100% of shares
Dragon Holdings Limited Owns 75–100% of shares
St. George's Hospital Limited Owns 75–100% of shares
Point Pedro Property Holdings Limited Owns 75–100% of shares
Woodbridge Lodge Holdings Ltd This company Owns 75–100% of shares
Woodbridge Lodge Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,335,260
Cash
£1
Debt Ratio
79%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,622,894 £1,455,961 £1,335,260
Balance sheet detail
202520242023
Fixed Assets£6,435,726£6,481,399£6,527,071
Current Assets£1£51,582£4,727
Debtors£51,581£4,727
Cash£1£1
Creditors (< 1 year)£3,362
Creditors (> 1 year)£4,675,032£4,644,380£4,466,579
Net Current Assets(£3,361)£4,727
Net Assets£1,335,260£1,455,961£1,622,894
Shareholder Funds£1,335,260£1,455,961£1,622,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
11 August 2026Director's details changed

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