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Sydmar Lodge Limited

10355181

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

Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
Incorporated 01/09/2016

Previously known as

Embrace Care Four Limited · until 07/04/2017

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Balbir Singh Bains

secretary · Since 31/03/2017

Balbir Singh Bains

director · Since 31/03/2017

British · England · Age 63

Kulvinder Kaur Bains

director · Since 31/03/2017

British · England · Age 58

Former

Patricia Lesley Lee

director · Resigned 31/03/2017

David Lindsay Manson

director · Resigned 31/03/2017

Persons with Significant Control

Hnb Care Limited

75–100% shares
75–100% votes

Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT

Reg: 07698377 · Companies House · Limited Company

Notified 31/03/2017

Former PSCs

Embrace Lifestyles Group Limited

Ceased 31/03/2017

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 03/03/2020Registered 10/03/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 03/03/2020Registered 10/03/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2017Registered 03/04/2017Satisfied 20/03/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2017Registered 03/04/2017Satisfied 20/03/2020
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 30/09/2016Registered 05/10/2016Satisfied 07/01/2020
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 30/09/2016Registered 05/10/2016Satisfied 07/01/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Highdown House
2026-06-06

HIGHDOWN HOUSE

post townLeamington Spa
2026-06-06

LEAMINGTON SPA

officer appointedBAINS, Balbir Singh
2026-06-06
officer appointedBAINS, Balbir Singh
2026-06-06
officer appointedBAINS, Kulvinder Kaur
2026-06-06

CompanyRankvs 1210+ SIC 87300 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 pts

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

Longevity10/15 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 co

Key FinancialsYear ending 31/12/2024

Turnover

£3.9M

Annual revenue

Net Worth

£8.2M

Balance sheet strength

Cash

£5.6M

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£2.6M

Working capital

Current Assets

£6.3M

Current Liabilities

£3.7M

Fixed Assets

£5.8M

Debtors

£732k

Cost of Sales

£1.8M

Gross Profit

£2.2M

Admin Expenses

£470k

Operating Profit

£1.7M

Profit After Tax

£1.5M

70avg. employees-1

Tax at Year End

Corp tax£166k
Dividends paid£575k

People Costs

Wages & salaries£1.4M
NI contributions£102k

Balance Sheet

Assets less current liabilities£8.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.70+£973k
20231.43+£999k
20221.18+£1.0M
20210.91+£1.2M
20200.57+£1.2M
20190.34+£986k
20180.17

Derived from filed accounts. Not audited figures.