Back to search

Loxwood House Ltd

05187380

active
ltd
england wales
Companies House
Health Score
98 / 100

Healthy

30/30
Filing
30/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19 Wimborne Grove, Watford, WD17 4JE
Incorporated 22/07/2004

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities
87300
Residential care activities for the elderly and disabled
87900
Other residential care activities

Officers

Mr Khalid Anwar Chaudhry

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Artur Rafal Polkosnik

director · Since 10/09/2018

COMPANY DIRECTOR

POLISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Khalid Anwar Chaudhry

director · Since 21/07/2017

British · England · Age 60

Artur Rafal Polkosnik

director · Since 10/09/2018

Polish · United Kingdom · Age 47

Former

Brighton Director Ltd

corporate nominee director · Resigned 22/07/2004

Brighton Secretary Ltd

corporate nominee secretary · Resigned 22/07/2004

Peter Douglas Mallinson

secretary · Resigned 18/03/2008

Angela Irene Mallinson

director · Resigned 18/03/2008

Jacqueline Philippa Seymour Lacey

secretary · Resigned 29/03/2010

Peter Douglas Mallinson

director · Resigned 21/07/2017

Jennipher Tendai Mallinson

secretary · Resigned 21/07/2017

Persons with Significant Control

Care Home Services Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors

117, Hempstead Road, Watford, WD17 3HE

Reg: 10241437 · Companies House · Limited Company

Notified 21/07/2017

Former PSCs

Mr Peter Douglas Mallinson

Ceased 21/07/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2017Registered 26/07/2017

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 19 Wimborne Grove
2026-08-28

19 WIMBORNE GROVE

post town → Watford
2026-08-28

WATFORD

officer appointed → CHAUDHRY, Khalid Anwar
2026-08-28
officer appointed → POLKOSNIK, Artur Rafal
2026-08-28

CompanyRankvs 115+ SIC 87200 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.93× · 20/20
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 strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/07/2025

Net Worth

£366k

Balance sheet strength

Cash

£76k

Cash in the bank

Profit Before Tax

£131k

Bottom line earnings

Net Current Assets

£363k

Working capital

Current Assets

£487k

Current Liabilities

£124k

Fixed Assets

£2k

Debtors

£411k

22avg. employees

Director Loans

Directors owe company£1k

Balance Sheet

Assets less current liabilities£366k
Prepared with BTCSoftware AP Solution 2025 12.3.03

EstimatesDerived

YearCurrent RatioImplied Profit
20253.93+£0
20253.93+£100k
20244.25+£31k
20234.80—

Derived from filed accounts. Not audited figures.

Filing History77 filings

Confirmation statement

confirmation statement with no updates

07/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20268 pages · PDF
DISS40

gazette filings brought up to date

08/10/20251 page · PDF
GAZ1

gazette notice compulsory

07/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20198 pages · PDF
Director details changed

change person director company with change date

27/09/20182 pages · PDF
Director details changed

change person director company with change date

26/09/20182 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/03/20189 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/20177 pages · PDF
PSC07

cessation of a person with significant control

21/07/20171 page · PDF
PSC02

notification of a person with significant control

21/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20171 page · PDF
Director resigned

termination director company with name termination date

21/07/20171 page · PDF
TM02

termination secretary company with name termination date

21/07/20171 page · PDF
Director appointed

appoint person director company with name date

21/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20177 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20165 pages · PDF
AD03

move registers to sail company with new address

28/07/20161 page · PDF
AD02

change sail address company with new address

28/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20144 pages · PDF
CH03

change person secretary company with change date

30/07/20141 page · PDF
Address changed

change registered office address company with date old address new address

30/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20147 pages · PDF
Address changed

change registered office address company with date old address

04/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20134 pages · PDF
CH03

change person secretary company with change date

05/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20114 pages · PDF
CH03

change person secretary company with change date

09/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20116 pages · PDF
AP03

appoint person secretary company with name

07/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20103 pages · PDF
Director details changed

change person director company with change date

04/10/20103 pages · PDF
TM02

termination secretary company with name

27/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20108 pages · PDF
363a

legacy

02/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20094 pages · PDF
288c

legacy

02/09/20081 page · PDF
363a

legacy

22/08/20083 pages · PDF
288c

legacy

22/08/20081 page · PDF
363a

legacy

15/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20087 pages · PDF
288a

legacy

11/04/20082 pages · PDF
288b

legacy

28/03/20081 page · PDF
288b

legacy

28/03/20081 page · PDF
288c

legacy

28/03/20081 page · PDF
Accounts filed

accounts with accounts type small

17/07/20077 pages · PDF
363a

legacy

26/07/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20057 pages · PDF
363a

legacy

16/08/20053 pages · PDF
288a

legacy

11/08/20042 pages · PDF
288a

legacy

11/08/20042 pages · PDF
288b

legacy

23/07/20041 page · PDF
288b

legacy

23/07/20041 page · PDF
Incorporated

incorporation company

22/07/20049 pages · PDF