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Jackman's Lodge Ltd

Jackman's Lodge Ltd is an active company incorporated on 6 January 2011 with the registered office located in Woking, Surrey. Jackman's Lodge Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07483703
Private limited company
Age
14 years
Incorporated 6 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Jackmans Lodge The Mount
St. Johns Hill Road
Woking
GU21 7RG
England
Address changed on 11 Aug 2025 (27 days ago)
Previous address was Titleworth House Alexandra Place Guildford Surrey GU1 3QH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1976
Director • Managing Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jun 1976
Fidelia Heathcare Ltd
PSC
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Mutual Companies
Fidelia Care Limited
Calum Andrew Owen Barclay and James William Ashley Jones are mutual people.
Active
Fidelia Healthcare Ltd
Calum Andrew Owen Barclay and James William Ashley Jones are mutual people.
Active
Fidelia CK Limited
Calum Andrew Owen Barclay and James William Ashley Jones are mutual people.
Active
Shov Limited
Calum Andrew Owen Barclay and James William Ashley Jones are mutual people.
Active
Willow Grange Care Limited
Julien George Payne is a mutual person.
Active
Osrap Estates Limited
Julien George Payne is a mutual person.
Active
Jackman's Lodge Home Care Services Limited
Julien George Payne is a mutual person.
Active
One To One (Original) Limited
Julien George Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.97K
Decreased by £18.94K (-24%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 10 (+37%)
Total Assets
£1.73M
Decreased by £43.12K (-2%)
Total Liabilities
-£1.45M
Increased by £1.15K (0%)
Net Assets
£278.95K
Decreased by £44.27K (-14%)
Debt Ratio (%)
84%
Increased by 2.1% (+3%)
Latest Activity
Accounting Period Extended
19 Days Ago on 19 Aug 2025
Registered Address Changed
27 Days Ago on 11 Aug 2025
Mr James William Ashley Jones Appointed
1 Month Ago on 7 Aug 2025
Fidelia Heathcare Ltd. (PSC) Appointed
1 Month Ago on 7 Aug 2025
Titleworth Limited (PSC) Resigned
1 Month Ago on 7 Aug 2025
Julien George Payne Resigned
1 Month Ago on 7 Aug 2025
Mr Calum Andrew Owen Barclay Appointed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Titleworth Limited (PSC) Appointed
6 Months Ago on 28 Feb 2025
Julien George Payne (PSC) Resigned
6 Months Ago on 28 Feb 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 19 Aug 2025
Appointment of Mr James William Ashley Jones as a director on 7 August 2025
Submitted on 13 Aug 2025
Registered office address changed from Titleworth House Alexandra Place Guildford Surrey GU1 3QH to Jackmans Lodge the Mount St. Johns Hill Road Woking GU21 7RG on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Calum Andrew Owen Barclay as a director on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Julien George Payne as a director on 7 August 2025
Submitted on 11 Aug 2025
Cessation of Titleworth Limited as a person with significant control on 7 August 2025
Submitted on 11 Aug 2025
Notification of Fidelia Heathcare Ltd. as a person with significant control on 7 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Cessation of Julien George Payne as a person with significant control on 28 February 2025
Submitted on 18 Mar 2025
Notification of Titleworth Limited as a person with significant control on 28 February 2025
Submitted on 18 Mar 2025
Repayment History
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