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Byron Lodge (West Melton) Limited

Byron Lodge (West Melton) Limited is an active company incorporated on 1 December 2014 with the registered office located in Pinner, Greater London. Byron Lodge (West Melton) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09334364
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Oakleigh Road
Pinner
HA5 4HB
England
Address changed on 8 Apr 2025 (7 months ago)
Previous address was 1st Floor, 44/50 the Broadway Southall Middlesex UB1 1QB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in England • Born in Apr 1959
Ultimate Care Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.63K
Decreased by £5.51K (-22%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 6 (-11%)
Total Assets
£2.74M
Increased by £778.51K (+40%)
Total Liabilities
-£2.04M
Increased by £1.3M (+175%)
Net Assets
£695.64K
Decreased by £521.02K (-43%)
Debt Ratio (%)
75%
Increased by 36.66% (+97%)
Latest Activity
Abridged Accounts Submitted
25 Days Ago on 14 Oct 2025
Mr Kajen Suresparan Appointed
5 Months Ago on 3 Jun 2025
Miss Piriya Suresparan Appointed
5 Months Ago on 3 Jun 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Charge Satisfied
3 Years Ago on 31 Oct 2022
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Appointment of Mr Kajen Suresparan as a director on 3 June 2025
Submitted on 16 Jun 2025
Appointment of Miss Piriya Suresparan as a director on 3 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 1st Floor, 44/50 the Broadway Southall Middlesex UB1 1QB England to 5 Oakleigh Road Pinner HA5 4HB on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 8 Jan 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 25 Jan 2023
Satisfaction of charge 093343640004 in full
Submitted on 31 Oct 2022
Repayment History
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