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Wantsum Lodge Limited

Wantsum Lodge Limited is an active company incorporated on 4 March 2013 with the registered office located in Dudley, West Midlands. Wantsum Lodge Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08426876
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (9 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
Wellington House
120 Wellington Road
Dudley
West Midlands
DY1 1UB
England
Same address for the past 9 years
Telephone
01384 217900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • British • Lives in UK • Born in May 1985
Director • Private Equity • British • Lives in England • Born in Aug 1988
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1977
Select Health Care General Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hazeldene House Ltd
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
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Hawkinge House Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
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Chapel Lodge Care Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
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Woodchurch House Limited
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Select Primecare Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
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Benton Care Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
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Greenleigh Care Home Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£217.05K
Decreased by £5.47K (-2%)
Turnover
Unreported
Same as previous period
Employees
44
Same as previous period
Total Assets
£4.61M
Increased by £362.64K (+9%)
Total Liabilities
-£1.62M
Increased by £41.89K (+3%)
Net Assets
£2.98M
Increased by £320.76K (+12%)
Debt Ratio (%)
35%
Decreased by 2.03% (-5%)
Latest Activity
Sarah Jane Mcdonald Resigned
24 Days Ago on 13 Nov 2025
Brett Roy Bernard Resigned
24 Days Ago on 13 Nov 2025
Charge Satisfied
2 Months Ago on 7 Oct 2025
Ms Amanda Helen Smith Appointed
2 Months Ago on 25 Sep 2025
Sarah Jane Mcdonald Appointed
2 Months Ago on 25 Sep 2025
Mr Kevin Anthony Shaw Appointed
2 Months Ago on 25 Sep 2025
Scott Craig Bernard Resigned
2 Months Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
2 Months Ago on 25 Sep 2025
Peter Michael Cooke Resigned
2 Months Ago on 25 Sep 2025
Mr Henry William Elston Appointed
2 Months Ago on 25 Sep 2025
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Documents
Termination of appointment of Brett Roy Bernard as a director on 13 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Sarah Jane Mcdonald as a director on 13 November 2025
Submitted on 24 Nov 2025
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Appointment of Mr Kevin Anthony Shaw as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Ms Amanda Helen Smith as a director on 25 September 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 7 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Satisfaction of charge 084268760003 in full
Submitted on 7 Oct 2025
Repayment History
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