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Cheshire Luxury Lodges Limited

Cheshire Luxury Lodges Limited is an active company incorporated on 7 October 2020 with the registered office located in Nantwich, Cheshire. Cheshire Luxury Lodges Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12935926
Private limited company
Age
5 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (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 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Pewit Hall Pewit Lane
Hunsterson
Nantwich
CW5 7PP
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was The Stables Ranslett House Eaton Constantine Shrewsbury Shropshire SY5 6RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Dutch • Lives in UK • Born in May 1963
PSC • Director • Dutch • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ranslett Limited
Elisabeth Van Mourik and Thomas Van Mourik are mutual people.
Active
Uniex Transport Limited
Thomas Van Mourik is a mutual person.
Active
International Road Ferry Ltd
Thomas Van Mourik is a mutual person.
Active
Esll Group Limited
Thomas Van Mourik is a mutual person.
Active
A.I.M. Logistics Limited
Thomas Van Mourik is a mutual person.
Dissolved
Lial Limited
Thomas Van Mourik is a mutual person.
Liquidation
A2Z Supply Chain Solutions Limited
Thomas Van Mourik is a mutual person.
Dissolved
Morgan McLernon Holdings Limited
Thomas Van Mourik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£436K
Decreased by £1.55M (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.81M
Increased by £14.9K (0%)
Total Liabilities
-£212.5K
Increased by £111K (+109%)
Net Assets
£4.6M
Decreased by £96.1K (-2%)
Debt Ratio (%)
4%
Increased by 2.3% (+109%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from The Stables Ranslett House Eaton Constantine Shrewsbury Shropshire SY5 6RE England to Pewit Hall Pewit Lane Hunsterson Nantwich CW5 7PP on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Resolutions
Submitted on 28 Apr 2023
Memorandum and Articles of Association
Submitted on 11 Apr 2023
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 30 Mar 2023
Repayment History
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