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NEW FOREST LODGE HOTEL LIMITED
Bien Venus Denham Avenue, Denham, Uxbridge, England, UB9 5ER
ActiveltdINC 2017SIC 55100
Company Information
Registered AddressBien Venus Denham Avenue, Denham, Uxbridge, England, UB9 5ER
Incorporated9 February 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 55100 — Hotels and similar accommodation
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type28
Confirmation Next Due22 February 2027
Confirmation Last Filed8 February 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £577,263 | £521,017 | £465,843 | £405,338 | £342,976 | £288,331 | £178,155 | £113,810 | £74,754 |
| Cash | — | — | — | £23,044 | £43,677 | £17,872 | £29,445 | £23,028 | — |
| Current assets | £27,433 | £5,691 | £6,930 | — | — | £17,872 | £53,400 | £26,478 | £15,920 |
| Fixed assets | £870,050 | £870,050 | £870,050 | £870,050 | £870,050 | £870,050 | £870,050 | £870,050 | £870,050 |
| Creditors | £22,077 | £15,990 | £156,312 | £226,958 | £303,949 | £329,216 | £38,885 | £48,519 | £27,391 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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