Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
The Luxury Lodge Group Limited
- Incorporated
- 5 August 2015 (11 years)
- Previously known as
- Coed Wern Limited (until 29 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Maria Louise Cross
- Owned by
- Maria Louise CrossSteven Daniel ClappertonRichard James Cross
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o S&W Partners (Manchester) LimitedPall Mall1 Pollen Square59 King StreetManchesterM2 4PD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2015
Also at Seven Springs Limited, Llyn Jane Limited
British
Born September 1976 (50)
British
Born September 1974 (52)
Cross, Maria Louise
Director · Appointed 5 August 2015
British
Born May 1979 (47)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Maria Louise Cross
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Holdings 1
Companies where The Luxury Lodge Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,447,679
- Cash
- £1,041
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £250,000 | £2,400,001 | £1,550,001 | £1,550,001 | £1,550,000 | £1,104,802 | £704,802 |
| Current Assets | £258,307 | £268,915 | £254,516 | £476,317 | £470,346 | £406,788 | |
| Debtors | £168,044 | £181,335 | £216,835 | £443,835 | £419,253 | £326,082 | |
| Cash | £1,041 | £522 | £4,229 | £10,175 | £32,482 | £51,093 | £80,706 |
| Creditors (< 1 year) | £9,174 | £11,100 | £11,813 | £16,709 | £13,682 | £52,605 | £805 |
| Creditors (> 1 year) | £713,529 | £722,698 | £728,747 | £705,302 | £928,550 | £929,602 | £904,601 |
| Net Current Assets | £247,207 | £257,102 | £237,807 | £462,635 | £417,741 | £405,983 | |
| Net Assets | £1,447,679 | £1,442,481 | £873,514 | £877,664 | £879,243 | £516,941 | £161,930 |
| Shareholder Funds | £1,447,679 | £1,442,481 | £877,664 | £879,243 | £516,941 | £161,930 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 15 May 2026 | Registered office address changed | |||
| 15 May 2026 | Change of details for a person with significant control | |||
| 29 August 2025 | Total exemption full accounts | 31 August 2024 |
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