W.H.Lorden & Son,Limited
00127058
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 26/07/2026
Due 09/08/2027
Industry
Officers
secretary · Since 04/07/1991
BRITISH · ENGLAND · Age 80
Also on 1 other board
director · Since 04/07/1991
SURVEYOR
BRITISH · ENGLAND · Age 80
Also on 1 other board
director · Since 17/07/2024
TELEVISION DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
secretary · Since 26/02/2026
Former
director · Resigned 03/11/2009
director · Resigned 23/12/2021
Persons with Significant Control
Mr Andrew Richard Buchanan
British · England · Age 80
107 Trinity Road, London S W, SW17 7SQ
Notified 01/07/2016
Mr Nicholas Englefield
British · England · Age 64
107 Trinity Road, London S W, SW17 7SQ
Notified 08/10/2022
Former PSCs
Mr Keith Robert Buchanan
Ceased 23/12/2021
Change History
Active
Private Limited Company
107 TRINITY ROAD
LONDON S W
CompanyRankvs 1598+ SIC 55900 peers68
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£4.2M
Balance sheet strength
Cash
£399k
Cash in the bank
Net Current Assets
£303k
Working capital
Current Assets
—
Current Liabilities
£96k
Fixed Assets
£4.6M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£42k |
| 2024 | +£36k |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with updates
appoint person secretary company with name date
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
change person director company with change date
change person secretary company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
capital return purchase own shares
resolution
capital cancellation shares
accounts with accounts type total exemption small
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type small
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accounts with accounts type total exemption small
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accounts with accounts type small
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type small
selection of documents registered before January 1995
legacy
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accounts with accounts type small