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The Lodge Thurnby Ltd

04714441

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

1a City Gate, 185 Dyke Road, Hove, BN3 1TL
Incorporated 27/03/2003

Previously known as

Bliss Family Care Limited · until 29/03/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Kashif Munir

director · Since 07/03/2022

BUSINESS PERSON

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Kashif Munir

director · Since 07/03/2022

British · England · Age 48

Former

Argus Nominee Directors Limited

corporate nominee director · Resigned 31/03/2003

Argus Nominee Secretaries Limited

corporate nominee secretary · Resigned 31/03/2003

Ian Michael Bliss

director · Resigned 19/06/2014

Nicola Clare Bliss

director · Resigned 19/06/2014

Ian Michael Bliss

secretary · Resigned 19/06/2014

Zoe Denise Hutchins

director · Resigned 07/03/2022

Persons with Significant Control

Imperial Care Group 2 Ltd

75–100% shares
75–100% votes

1a City Gate, 185 Dyke Road, Hove, BN3 1TL

Reg: 13476034 · Companies Act · Private Limited Company

Notified 07/03/2022

Mr Kashif Munir

Appoint directors

British · United Kingdom · Age 48

1a City Gate, 185 Dyke Road, Hove, BN3 1TL

Notified 10/03/2023

Former PSCs

Amberley Healthcare Limited

Ceased 07/03/2022

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/08/2025Registered 04/08/2025
Charge
outstanding

METRO BANK PLC

Created 07/03/2022Registered 10/03/2022
Charge
satisfied

METRO BANK PLC

Created 07/03/2022Registered 09/03/2022Satisfied 11/03/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2014Registered 24/06/2014Satisfied 11/03/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2014Registered 24/06/2014Satisfied 11/03/2022

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line11a City Gate
2026-08-25

1A CITY GATE

post townHove
2026-08-25

HOVE

officer appointedMUNIR, Kashif
2026-08-25

CompanyRankvs 3400+ SIC 87300 peers
50

Financial strength84th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.72× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£396k

Balance sheet strength

Cash

£125k

Cash in the bank

Net Current Assets

-£55k

Working capital

Current Assets

£144k

Current Liabilities

£200k

Fixed Assets

£586k

Debtors

£4k

0avg. employees

Tax at Year End

Corp tax£87k

Balance Sheet

Intangible assets£0
Assets less current liabilities£531k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.72+£0
20250.72-£93k
20241.10-£101k
20231.49

Derived from filed accounts. Not audited figures.

Filing History97 filings

MR04

mortgage satisfy charge full

11/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/202561 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
RP04AP01

second filing of director appointment with name

07/01/20253 pages · PDF
PSC changed

change to a person with significant control

06/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202311 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20236 pages · PDF
PSC notified

notification of a person with significant control

13/03/20232 pages · PDF
Accounts date changed

change account reference date company current extended

08/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202212 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/12/20221 page · PDF
CERTNM

certificate change of name company

29/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20227 pages · PDF
MA

memorandum articles

22/03/20225 pages · PDF
RESOLUTIONS

resolution

22/03/20222 pages · PDF
PSC07

cessation of a person with significant control

11/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

11/03/20221 page · PDF
PSC02

notification of a person with significant control

11/03/20222 pages · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
Director appointed

appoint person director company with name date

11/03/20223 pages · PDF
MR04

mortgage satisfy charge full

11/03/20221 page · PDF
MR04

mortgage satisfy charge full

11/03/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/03/202214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/202011 pages · PDF
AAMD

accounts amended with accounts type total exemption full

11/07/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20165 pages · PDF
Accounts date changed

change account reference date company previous extended

04/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

22/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20155 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/03/20151 page · PDF
MR04

mortgage satisfy charge full

03/07/20144 pages · PDF
MR04

mortgage satisfy charge full

03/07/20144 pages · PDF
MR01

mortgage create with deed with charge number

24/06/201410 pages · PDF
MR01

mortgage create with deed with charge number

24/06/201411 pages · PDF
Director resigned

termination director company with name

19/06/20141 page · PDF
Director resigned

termination director company with name

19/06/20141 page · PDF
Director appointed

appoint person director company with name

19/06/20142 pages · PDF
TM02

termination secretary company with name

19/06/20141 page · PDF
Address changed

change registered office address company with date old address

19/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20149 pages · PDF
SH08

capital name of class of shares

16/04/20132 pages · PDF
RESOLUTIONS

resolution

16/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20108 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
AD02

change sail address company

22/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20098 pages · PDF
363a

legacy

16/03/20094 pages · PDF
288c

legacy

13/03/20091 page · PDF
288c

legacy

13/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20088 pages · PDF
363a

legacy

22/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20078 pages · PDF
363a

legacy

13/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20068 pages · PDF
363a

legacy

13/03/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20057 pages · PDF
363s

legacy

10/03/20053 pages · PDF
363s

legacy

18/03/20047 pages · PDF
395

legacy

03/09/20033 pages · PDF
395

legacy

30/08/20033 pages · PDF
225

legacy

26/08/20031 page · PDF
287

legacy

26/08/20031 page · PDF
88(2)R

legacy

26/08/20032 pages · PDF
RESOLUTIONS

resolution

26/08/20031 page · PDF
123

legacy

26/08/20031 page · PDF
288a

legacy

14/05/20032 pages · PDF
288a

legacy

14/05/20032 pages · PDF
288b

legacy

11/04/20031 page · PDF
288b

legacy

11/04/20031 page · PDF
Incorporated

incorporation company

27/03/200314 pages · PDF