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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 15 years ago.
Status
Active
Active since incorporation
Company No
07483703
Private limited company
Age
15 years
Incorporated 6 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2026 (1 month ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Contact
Address
Jackmans Lodge The Mount
St. Johns Hill Road
Woking
GU21 7RG
England
Address changed on 11 Aug 2025 (6 months ago)
Previous address was Titleworth House Alexandra Place Guildford Surrey GU1 3QH
Telephone
01483 761779
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jul 1976
Fidelia Heathcare Ltd
PSC
Shareholders, PSCs & Group Structure
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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
Shov Limited
Calum Andrew Owen Barclay and James William Ashley Jones are mutual people.
Active
Nura Holding Ltd
Calum Andrew Owen Barclay is a mutual person.
Active
Nura Wellness UK Ltd
Calum Andrew Owen Barclay is a mutual person.
Active
Fidelia Wayside Property Ltd
Calum Andrew Owen Barclay and James William Ashley Jones are mutual people.
Dissolved
J Lodge Ltd
James William Ashley Jones is a mutual person.
Dissolved
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
Confirmation Submitted
1 Month Ago on 16 Jan 2026
Mr James William Ashley Jones Details Changed
4 Months Ago on 25 Sep 2025
Fidelia Heathcare Ltd. (PSC) Details Changed
5 Months Ago on 18 Sep 2025
Accounting Period Extended
6 Months Ago on 19 Aug 2025
Registered Address Changed
6 Months Ago on 11 Aug 2025
Mr Calum Andrew Owen Barclay Details Changed
6 Months Ago on 7 Aug 2025
Mr James William Ashley Jones Appointed
6 Months Ago on 7 Aug 2025
Fidelia Heathcare Ltd. (PSC) Appointed
6 Months Ago on 7 Aug 2025
Titleworth Limited (PSC) Resigned
6 Months Ago on 7 Aug 2025
Julien George Payne Resigned
6 Months Ago on 7 Aug 2025
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Documents
Director's details changed for Mr James William Ashley Jones on 25 September 2025
Submitted on 20 Jan 2026
Director's details changed for Mr Calum Andrew Owen Barclay on 7 August 2025
Submitted on 20 Jan 2026
Change of details for Fidelia Heathcare Ltd. as a person with significant control on 18 September 2025
Submitted on 20 Jan 2026
Confirmation statement made on 6 January 2026 with updates
Submitted on 16 Jan 2026
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
Notification of Fidelia Heathcare Ltd. as a person with significant control 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
Termination of appointment of Julien George Payne as a director on 7 August 2025
Submitted on 11 Aug 2025
Repayment History
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