Actually Lodges Limited

In liquidation12119273 Private limited company
Incorporated
24 July 2019 (7 years)
Previously known as
Preseli Lodges & Garden Rooms Ltd (until 25 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Owned by
Actually Lodges SPV1 Limited
Accounts type
Total exemption full
Region
North West
Address
C/o Frp Advisory Trading Limited
Derby House
Preston
PR1 3JJ

Filing status

Accounts due
30 April 2024
Last accounts
31 July 2022
Conf. stmt due
15 March 2024
Last conf. stmt
1 March 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2022
British
Born July 1978 (48)
Officer history (6 former)
9 March 2023
Resigned Clarke, Jonathan Robert as Director
22 November 2022
Resigned Sutton, Andrew David as Director
23 April 2022
Resigned Morgan, Kevin as Secretary
23 April 2022
Resigned Morgan, Kevin Dennis as Director
4 February 2022
Resigned Morgan, Rhys James as Director
4 February 2022
Appointed Lynch, Timothy Stephen as Director
4 February 2022
Appointed Clarke, Jonathan Robert as Director
4 February 2022
Appointed Sutton, Andrew David as Director
1 September 2021
Appointed Morgan, Rhys James as Director
10 November 2019
Resigned Morgan, Simone as Director
24 July 2019
Appointed Morgan, Simone as Director
24 July 2019
Appointed Morgan, Kevin Dennis as Director
24 July 2019
Appointed Morgan, Kevin as Secretary

Ownership 1 active

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

Actually Lodges SPV1 Limited
Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13482672
Former controllers (1)
4 February 2022
Ceased Kevin Dennis Morgan — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2022 · total exemption full accounts

Net Assets
(£135,253)
down £202,229 (302%)
Cash
£63,410
down £142,666 (69%)
Employees
8
no change
Debt Ratio
117%
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 £226 £66,976 (£135,253)
Balance sheet detail
202220212020
Fixed Assets£76,880£22,347
Current Assets£716,428£383,614£255,549
Debtors£476,380£38,452£50,539
Cash£63,410£206,076£65,924
Creditors (< 1 year)£900,228£297,239£205,323
Creditors (> 1 year)£28,333£37,500£50,000
Net Current Assets(£183,800)£86,375£50,226
Net Assets(£135,253)£66,976£226
Shareholder Funds(£135,253)£66,976£226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Return of final meeting in a creditors' voluntary winding up

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