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Waverley Lodge Romsey Limited

Waverley Lodge Romsey Limited is an active company incorporated on 9 February 2024 with the registered office located in Edgware, Greater London. Waverley Lodge Romsey Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15477010
Private limited company
Age
1 year 11 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Feb ⟶ 31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Waverley Lodge Romsey Limited
Contact
Address
Elizabeth House 4th Floor
56-58 High Street
Edgware
HA8 7EJ
England
Address changed on 16 Oct 2025 (3 months ago)
Previous address was 34 Queensbury Station Parade Edgware HA8 5NN England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Pramod Prabhakaran
Director • British • Lives in UK • Born in Aug 1972
Samuel Thomas Mathew
Director • Italian • Lives in England • Born in Jan 1989
Dr Pravin Prabhakaran
Director • British • Lives in England • Born in Dec 1969
Ikshana Management Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dunwood Properties Limited
Samuel Thomas Mathew, Dr Pramod Prabhakaran, and 1 more are mutual people.
Active
Dunwood Manor Romsey Limited
Samuel Thomas Mathew, Dr Pramod Prabhakaran, and 1 more are mutual people.
Active
Ikshana Management Company Limited
Samuel Thomas Mathew and Dr Pramod Prabhakaran are mutual people.
Active
Virtus UK Capital Ltd
Samuel Thomas Mathew is a mutual person.
Active
Virtus Connect Limited
Samuel Thomas Mathew is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
£41.39K
Turnover
Unreported
Employees
26
Total Assets
£219.61K
Total Liabilities
-£183.04K
Net Assets
£36.57K
Debt Ratio (%)
83%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 16 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 16 Oct 2025
Accounting Period Shortened
3 Months Ago on 3 Oct 2025
Charge Satisfied
3 Months Ago on 2 Oct 2025
Dr Pravin Prabhakaran Appointed
4 Months Ago on 25 Sep 2025
New Charge Registered
4 Months Ago on 24 Sep 2025
Helen Genevieve Jones Resigned
4 Months Ago on 24 Sep 2025
Michael Dudley Moran Davies Resigned
4 Months Ago on 24 Sep 2025
Dr Pramod Prabhakaran Appointed
4 Months Ago on 24 Sep 2025
Mr Samuel Thomas Mathew Appointed
4 Months Ago on 24 Sep 2025
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Documents
Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN England to Elizabeth House 4th Floor 56-58 High Street Edgware HA8 7EJ on 16 October 2025
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 3 Oct 2025
Registration of charge 154770100002, created on 24 September 2025
Submitted on 2 Oct 2025
Appointment of Dr Pravin Prabhakaran as a director on 25 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Helen Genevieve Jones as a director on 24 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Michael Dudley Moran Davies as a director on 24 September 2025
Submitted on 2 Oct 2025
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Repayment History
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