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Tregwilym Lodge Limited

01834168

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, DE7 5FH
Incorporated 19/07/1984

Previously known as

Oldercare (Tregwillym Lodge) Limited · until 19/03/2007
Limehome Limited · until 21/05/1985

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Brian Anthony Rosenberg

director · Since 22/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 17 other boards

Mrs Mandy Elizabeth Tilley

secretary · Since 11/06/2004

PA SECRETARY

BRITISH · Age 59

Also on 8 other boards

Mrs Sarah Nicola Dinan

director · Since 30/05/2023

NURSE

BRITISH · ENGLAND · Age 39

Brian Anthony Rosenberg

director · Since 22/12/2003

British · England · Age 81

Mandy Elizabeth Tilley

secretary · Since 11/06/2004

British

Sarah Nicola Dinan

director · Since 30/05/2023

British · England · Age 39

Former

Helen Tracy Diane Stanley

director · Resigned 31/12/2000

Joanne Mary Randall

director · Resigned 10/09/2003

Roger John Frederick White

director · Resigned 22/03/2004

Brendon Nix

director · Resigned 11/06/2004

Roger John Frederick White

secretary · Resigned 11/06/2004

Alan David Barnett

director · Resigned 12/01/2021

Thomas Mcquillan

director · Resigned 29/09/2021

Heather Rona Sher

director · Resigned 27/01/2023

Ruth Hilary Sher

director · Resigned 27/01/2023

Elaine Barnett

director · Resigned 27/01/2023

Stuart David Rosenberg

director · Resigned 30/05/2023

Persons with Significant Control

Broadstone Healthcare Limited

75–100% shares

Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, DE7 5FH

Reg: 15836181 · England · Limited Company

Notified 23/02/2026

Former PSCs

Mr Brian Anthony Rosenberg

Ceased 23/02/2026

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 14/04/2026Registered 22/04/2026
Charge
outstanding

METRO BANK PLC

Created 14/04/2026Registered 16/04/2026
Charge
satisfied

LHV BANK LIMITED

Created 10/05/2024Registered 13/05/2024Satisfied 24/04/2026
Charge
satisfied

LHV BANK LIMITED

Created 10/05/2024Registered 13/05/2024Satisfied 24/04/2026
Charge
satisfied

DBW INVESTMENTS (3) LIMITED

Created 03/03/2023Registered 08/03/2023Satisfied 15/05/2024
Charge
satisfied

DBW INVESTMENTS (3) LIMITED

Created 02/03/2023Registered 06/03/2023Satisfied 15/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2012Registered 03/10/2012Satisfied 30/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2007Registered 01/11/2007Satisfied 30/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/2007Registered 16/08/2007Satisfied 30/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/2007Registered 11/08/2007Satisfied 30/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/2007Registered 11/08/2007Satisfied 30/05/2024

Change History

officer appointedTILLEY, Mandy Elizabeth
2026-07-30
officer appointedDINAN, Sarah Nicola
2026-07-30
officer appointedROSENBERG, Brian Anthony
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Room 16 Toll Bar House Business Centre
2026-07-30

ROOM 16 TOLL BAR HOUSE BUSINESS CENTRE

post townIlkeston
2026-07-30

ILKESTON

CompanyRankvs 416+ SIC 87100 peers
60

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/10/2025

Turnover

£7.9M

Annual revenue

Net Worth

£1.9M

Balance sheet strength

Cash

£423k

Cash in the bank

Profit Before Tax

£800k

Bottom line earnings

Net Current Assets

£99k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.8M

Fixed Assets

£4.7M

Debtors

£1.5M

Cost of Sales

£5.7M

Gross Profit

£2.2M

Admin Expenses

£1.1M

Operating Profit

£1.2M

Profit After Tax

£726k

173avg. employees+24

Tax at Year End

Corp tax£63k

People Costs

Wages & salaries£4.9M
NI contributions£552k

Balance Sheet

Bank loans & overdrafts£363k
Assets less current liabilities£4.8M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£673k
20230.16

Derived from filed accounts. Not audited figures.