WAVERLEY LODGE ROMSEY LIMITED

Active Edgware

Residential nursing care facilities

26 employees website.com
Residential nursing care facilities
W

WAVERLEY LODGE ROMSEY LIMITED

Residential nursing care facilities

Founded 9 Feb 2024 Active Edgware, England 26 employees website.com
Residential nursing care facilities
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Feb 2026 Next due 22 Feb 2027 9 months remaining
Net assets £37K
Total assets £220K
Total Liabilities £183K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Elizabeth House 4th Floor 56-58 High Street Edgware HA8 7EJ England

Website

www.example.com

Full company profile for WAVERLEY LODGE ROMSEY LIMITED (15477010), an active company based in Edgware, England. Incorporated 9 Feb 2024. Residential nursing care facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£41.39k

Net Assets

£36.57k

Total Liabilities

£183.04k

Turnover

N/A

Employees

26

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mathew, Samuel ThomasDirectorItalianEngland3724 Sept 2025Active
Michael Dudley Moran DaviesDirectorBritishEngland689 Feb 2024Active
Prabhakaran, Pravin, DrDirectorBritishEngland5625 Sept 2025Active

Shareholders

Shareholders (2)

Ikshana Management Company Limited
100.0%
1
Sentinel Healthcare Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 9 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ikshana Management Company Limited

Unknown

Active
Notified 24 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MREF IV GP LIMITED united kingdom
WAVERLEY LODGE ROMSEY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with updates
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Oct 2025AccountsAnnual accounts filed
16 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with updates

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 8 Feb 2026 with updates

2 months ago on 16 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 16 Oct 2025

Annual accounts filed

6 months ago on 16 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 16 Oct 2025