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Byron Lodge (West Melton) Limited

09334364

active
Private Limited Company
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

5 OAKLEIGH ROAD, PINNER, HA5 4HB
Incorporated 01/12/2014

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Nadarajah Bernard Suresparan

director · Since 28/09/2018

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mrs Vathsala Suresparan

director · Since 28/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 23 other boards

Miss Piriya Suresparan

director · Since 03/06/2025

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 30

Also on 23 other boards

Mr Kajen Suresparan

director · Since 13/05/2026

BRITISH · ENGLAND · Age 33

Also on 21 other boards

Persons with Significant Control

Ultimate Care Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 44/50, The Broadway, Southall, UB1 1QB

Reg: 05893709 · Companies House, United Kingdom · Limited By Shares

Notified 28/09/2018

Former PSCs

Astonbrook Care Limited

Ceased 18/10/2017

Astonbrook Care Newco 2 Limited

Ceased 28/09/2018

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 08/04/2022Registered 20/04/2022
Charge
outstanding

METRO BANK PLC

Created 08/04/2022Registered 13/04/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2018Registered 05/10/2018Satisfied 31/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2018Registered 04/10/2018Satisfied 31/10/2022
Charge
satisfied

OCTOPUS ADMINISTRATIVE SERVICES LIMITED

Created 21/10/2016Registered 26/10/2016Satisfied 01/10/2018
Charge
satisfied

FERN TRADING LIMITED (COMPANY NUMBER 06447318)

Created 30/03/2015Registered 07/04/2015Satisfied 01/10/2018
Charge
satisfied

FERN TRADING LIMITED (COMPANY NUMBER 06447318)

Created 30/03/2015Registered 01/04/2015Satisfied 01/10/2018

CompanyRankvs 1535+ SIC 87100 peers
58

Financial strength86th percentile among SIC peers · 22/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 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.

Longevity12/15 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 31/12/2024

Net Worth

£696k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

-£255k

Working capital

Current Assets

£1.7M

Current Liabilities

£2.0M

Fixed Assets

£1.0M

Debtors

£1.7M

50avg. employees-6

Balance Sheet

Assets less current liabilities£746k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.87-£521k
20231.32-£9k
20211.52
20200.75
20190.55
20180.44+£1.6M
20180.04

Derived from filed accounts. Not audited figures.